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Company Information for

BOX CLEVER ENGINEERING LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
06925409
Private Limited Company
Liquidation

Company Overview

About Box Clever Engineering Ltd
BOX CLEVER ENGINEERING LIMITED was founded on 2009-06-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Box Clever Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOX CLEVER ENGINEERING LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in ME19
 
Filing Information
Company Number 06925409
Company ID Number 06925409
Date formed 2009-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-06-05
Return next due 2017-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 15:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER ENGINEERING LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of BOX CLEVER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA BROUGHTON
Company Secretary 2009-06-05
KEVIN BRIAN BROUGHTON
Director 2009-06-05

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
2018-02-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND
2017-01-264.20STATEMENT OF AFFAIRS/4.19
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-264.20STATEMENT OF AFFAIRS/4.19
2017-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1003
2016-07-06AR0105/06/16 FULL LIST
2016-02-18AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1003
2015-07-09AR0105/06/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM SUITE 12 60 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1003
2014-06-19AR0105/06/14 FULL LIST
2013-10-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-03AR0105/06/13 FULL LIST
2012-08-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-24AR0105/06/12 FULL LIST
2011-08-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-11AR0105/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN BROUGHTON / 03/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA BROUGHTON / 05/06/2011
2010-10-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-12AA01PREVSHO FROM 30/06/2010 TO 31/05/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 70 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU
2010-07-05AR0105/06/10 FULL LIST
2009-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-23
Resolutions for Winding-up2017-01-23
Meetings of Creditors2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against BOX CLEVER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2012-08-14 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 33,732
Creditors Due Within One Year 2012-06-01 £ 257,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BOX CLEVER ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 110
Current Assets 2012-06-01 £ 207,935
Debtors 2012-06-01 £ 134,374
Fixed Assets 2012-06-01 £ 114,542
Shareholder Funds 2012-06-01 £ 30,930
Stocks Inventory 2012-06-01 £ 73,451
Tangible Fixed Assets 2012-06-01 £ 12,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX CLEVER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CLEVER ENGINEERING LIMITED
Trademarks
We have not found any records of BOX CLEVER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CLEVER ENGINEERING 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 (71129 - Other engineering activities) as BOX CLEVER ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBOX CLEVER ENGINEERING LIMITEDEvent Date2017-01-13
Liquidator's name and address: Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOX CLEVER ENGINEERING LIMITEDEvent Date2017-01-13
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 13 January 2017 Creditors: 13 January 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Doug Pinteau, telephone number: 020 8939 8240 Kevin Broughton , Chairman : Dated: 13 January 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOX CLEVER ENGINEERING LIMITEDEvent Date2016-12-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX CLEVER ENGINEERING 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 BOX CLEVER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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