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Company Information for

BOXES LIMITED

SOLUS 31, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3LB,
Company Registration Number
03396506
Private Limited Company
Active

Company Overview

About Boxes Ltd
BOXES LIMITED was founded on 1997-06-27 and has its registered office in West Thurrock. The organisation's status is listed as "Active". Boxes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOXES LIMITED
 
Legal Registered Office
SOLUS 31
MOTHERWELL WAY
WEST THURROCK
ESSEX
RM20 3LB
Other companies in RM20
 
Telephone01803316728
 
Filing Information
Company Number 03396506
Company ID Number 03396506
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-06 00:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXES LIMITED
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Companies with same name BOXES LIMITED
The following companies were found which have the same name as BOXES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXES BEAUTY LTD 14 GLEBE FARM WAWNE HULL ENGLAND HU7 5UZ Dissolved Company formed on the 2016-11-22
BOXES (EDSON) LIMITED FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY PORTBURY BRISTOL BS20 7XP Dissolved Company formed on the 1909-02-06
BOXES (OXFORD) LTD UNIT 7 COBWEB BUILDINGS LYFORD BUSINESS CENTRE LYFORD WANTAGE OXFORDSHIRE OX12 0EE Active - Proposal to Strike off Company formed on the 2021-04-06
BOXES (TORBAY) LIMITED 18-20 CHATTO WAY INDUSTRIAL ESTATE,TORQUAY TQ1 4UE Active Company formed on the 1989-11-02
Boxes \'n More LLC Connecticut Unknown
BOXES & ARROWS, LLC 111 UNIVERSITY PKWY STE 200 YAKIMA WA 989011471 Dissolved Company formed on the 2020-04-13
BOXES & BEYOND LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-08
BOXES & BOWS Singapore Dissolved Company formed on the 2008-09-10
BOXES & BOWLS INC. 851 W. STATE RD. 436, #1029 ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1997-08-25
BOXES & BOXES PICK UP AND DELIVERY,CORP 15322 SW 177 TERRACE MIAMI FL 33187 Inactive Company formed on the 2011-02-17
BOXES & BUTTONS, INC. 2423 SW 147 AVENUE MIAMI FL 33185 Inactive Company formed on the 2008-03-05
BOXES & BUBBLE LIMITED 585A FULHAM ROAD LONDON SW6 5UA Active Company formed on the 2020-09-09
BOXES & BYTES INC. C/O LOUIS COLABELLA 1028 NORTH RICHMOND AVE. LINDENHURST NY 11757 Active Company formed on the 2011-04-04
BOXES & BYTES TECHNOLOGIES, INC. 22 RAILROAD AVE SUITE 2 SAYVILLE NY 11782 Active Company formed on the 2017-03-06
Boxes & More II, LLC Building 980 Fort Carson CO 80913 Delinquent Company formed on the 2006-10-05
BOXES & PAPER, INC. 6422 S. WESTNEDGE AVE. PORTAGE Michigan 49002 UNKNOWN Company formed on the 0000-00-00
BOXES & PACKAGING UNLIMITED INC. 344 GARNETT HILL DRIVE URBANNA FL 23175 Inactive Company formed on the 1999-03-16
BOXES & ROSES LLC 1703 LAGO HURON EDINBURG TX 78542 Active Company formed on the 2022-06-09
BOXES & THINGS PTE. LTD. LORONG H TELOK KURAU Singapore 426082 Active Company formed on the 2016-04-27
BOXES 114 LTD 114-115 CRAWFORD STREET WESTMINSTER LONDON W1H 2JQ Active - Proposal to Strike off Company formed on the 2013-04-30

Company Officers of BOXES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS HILL
 Company Secretary 2000-12-01
JAMES DOUGLAS HILL
 Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LOUIS STUART
 Company Secretary 1997-06-27 2000-12-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-06-27 1997-06-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-06-27 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS HILL BASICALLY CRATES LTD Company Secretary 2000-12-01 CURRENT 1997-10-14 Active
ANDREW DOUGLAS HILL BASICALLY BOXES LIMITED Company Secretary 2000-12-01 CURRENT 1997-07-10 Active
JAMES DOUGLAS HILL SOLUS 33 LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
JAMES DOUGLAS HILL THE HILL COMPANY LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
JAMES DOUGLAS HILL SOLUS 32 LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
JAMES DOUGLAS HILL MOTHERWELL HOLDINGS LIMITED Director 2003-11-07 CURRENT 2003-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS HILL
2016-10-18CH01Director's details changed for Mr James Douglas Hill on 2016-10-18
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DOUGLAS HILL on 2016-10-18
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-19AR0127/06/13 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-01AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Mr James Douglas Hill on 2010-01-01
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aReturn made up to 27/06/09; full list of members
2008-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW HILL / 27/06/2008
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 22 MELTON STREET LONDON NW1 2BW
2004-07-19363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-05288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 12 CHEQUER LANE ELY CAMBRIDGESHIRE CB7 4LN
2000-07-28363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-28363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-07-06288bDIRECTOR RESIGNED
1997-07-06288aNEW SECRETARY APPOINTED
1997-07-06288bSECRETARY RESIGNED
1997-07-06288aNEW DIRECTOR APPOINTED
1997-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0270913 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BOXES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BOXES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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