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Company Information for

BOXSTREAM LIMITED

49 CHISWICK HIGH ROAD, LONDON, W4 2LT,
Company Registration Number
06167196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxstream Ltd
BOXSTREAM LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boxstream Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXSTREAM LIMITED
 
Legal Registered Office
49 CHISWICK HIGH ROAD
LONDON
W4 2LT
Other companies in TW12
 
Filing Information
Company Number 06167196
Company ID Number 06167196
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 29/06/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906345432  
Last Datalog update: 2024-03-06 13:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXSTREAM LIMITED
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Companies with same name BOXSTREAM LIMITED
The following companies were found which have the same name as BOXSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXSTREAM INC Delaware Unknown

Company Officers of BOXSTREAM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES TIDSWELL
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER JAMES KENDRICK
Company Secretary 2007-04-02 2009-04-01
BRYAN BUHAGIAR
Nominated Secretary 2007-03-19 2007-03-19
SUSAN BUHAGIAR
Nominated Director 2007-03-19 2007-03-19

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
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-23DISS40Compulsory strike-off action has been discontinued
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/20 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 49 Chiswick High Road London W4 2LT
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17CH01Director's details changed for Andrew Tidswell on 2014-11-17
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 21 High Street Hampton Hill Hampton Middlesex TW12 1NB
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Andrew Tidswell on 2013-03-22
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2010-03-19AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Andrew Tidswell on 2010-03-19
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY SPENCER KENDRICK
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIDSWELL / 27/03/2008
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: FLAT 18 COURTYARD APARTMENTS 70B HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JF
2007-04-17225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOXSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOXSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BOXSTREAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Called Up Share Capital 2011-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 18,448
Cash Bank In Hand 2012-06-30 £ 18,448
Cash Bank In Hand 2011-06-30 £ 20,785
Current Assets 2013-06-30 £ 31,354
Current Assets 2012-06-30 £ 22,719
Current Assets 2012-06-30 £ 22,719
Current Assets 2011-06-30 £ 33,868
Debtors 2013-06-30 £ 11,090
Debtors 2012-06-30 £ 4,271
Debtors 2012-06-30 £ 4,271
Debtors 2011-06-30 £ 13,083
Shareholder Funds 2013-06-30 £ -30
Shareholder Funds 2012-06-30 £ -5,026
Shareholder Funds 2012-06-30 £ -5,026
Shareholder Funds 2011-06-30 £ 4,342
Stocks Inventory 2013-06-30 £ 20,264
Stocks Inventory 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXSTREAM LIMITED
Trademarks
We have not found any records of BOXSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXSTREAM 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 (63990 - Other information service activities n.e.c.) as BOXSTREAM LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BOXSTREAM 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 BOXSTREAM 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 BOXSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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