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Company Information for

BOX-IT CENTRAL HOLDING LIMITED

SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB,
Company Registration Number
08239136
Private Limited Company
Active

Company Overview

About Box-it Central Holding Ltd
BOX-IT CENTRAL HOLDING LIMITED was founded on 2012-10-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Box-it Central Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX-IT CENTRAL HOLDING LIMITED
 
Legal Registered Office
SQUAB HALL HARBURY LANE
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
Other companies in CV33
 
Previous Names
BBCA123 HOLDING LIMITED03/12/2012
Filing Information
Company Number 08239136
Company ID Number 08239136
Date formed 2012-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687737959  
Last Datalog update: 2018-08-06 05:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX-IT CENTRAL HOLDING LIMITED

Company Officers of BOX-IT CENTRAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
EMLYN EVANS
Company Secretary 2012-10-03
LESLIE GARETH EVANS
Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KEITH GWION EVANS
Director 2012-10-03 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE GARETH EVANS SQUAB ENERGY LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
LESLIE GARETH EVANS PIGEON ENTERPRISES LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
LESLIE GARETH EVANS BOX-IT CENTRAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
LESLIE GARETH EVANS TI EVANS & SON HOLDINGS LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-01-21
LESLIE GARETH EVANS LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 1997-03-18 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
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
2018-01-27PSC07CESSATION OF JAMES KEITH GWION EVANS AS A PSC
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2570000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2670000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2670000
2015-10-29AR0103/10/15 FULL LIST
2015-09-25SH0110/09/15 STATEMENT OF CAPITAL GBP 2670000
2015-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04RES01ALTER ARTICLES 14/07/2015
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2470000
2014-11-24AR0103/10/14 FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09AA01PREVEXT FROM 31/10/2013 TO 31/03/2014
2013-11-28AR0103/10/13 FULL LIST
2013-06-19SH0131/03/13 STATEMENT OF CAPITAL GBP 1210100
2013-05-13RES13SHARES ALLOTTED 14/12/2012
2013-05-13RES01ADOPT ARTICLES 14/12/2012
2013-04-24RES13SALE OF BUSINESS AND ASSETS 28/03/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GARETH EVANS / 15/04/2013
2013-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / EMLYN EVANS / 15/04/2013
2013-01-02SH0114/12/12 STATEMENT OF CAPITAL GBP 2470000
2012-12-03RES15CHANGE OF NAME 29/11/2012
2012-12-03CERTNMCOMPANY NAME CHANGED BBCA123 HOLDING LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOX-IT CENTRAL HOLDING 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 BOX-IT CENTRAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX-IT CENTRAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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-IT CENTRAL HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of BOX-IT CENTRAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX-IT CENTRAL HOLDING LIMITED
Trademarks
We have not found any records of BOX-IT CENTRAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX-IT CENTRAL HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as BOX-IT CENTRAL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX-IT CENTRAL HOLDING 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 BOX-IT CENTRAL HOLDING 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-IT CENTRAL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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