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Company Information for

BOXDOFF INTERNATIONAL LIMITED

1 CASTLE STREET, KIRKWALL, ORKNEY ISLANDS, KW15 1HD,
Company Registration Number
SC327024
Private Limited Company
Active

Company Overview

About Boxdoff International Ltd
BOXDOFF INTERNATIONAL LIMITED was founded on 2007-06-29 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Boxdoff International 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
BOXDOFF INTERNATIONAL LIMITED
 
Legal Registered Office
1 CASTLE STREET
KIRKWALL
ORKNEY ISLANDS
KW15 1HD
Other companies in KW15
 
Previous Names
ZOLTEC LIMITED11/02/2008
Filing Information
Company Number SC327024
Company ID Number SC327024
Date formed 2007-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911554346  
Last Datalog update: 2019-11-04 17:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXDOFF INTERNATIONAL LIMITED
The accountancy firm based at this address is THE LONG PARTNERSHIP
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Company Officers of BOXDOFF INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES HOPKINS
Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BERNARD BUTCHER
Director 2008-02-18 2010-08-18
ROBERT IAN NICHOLS
Director 2007-06-30 2010-08-18
BRITASK LIMITED
Company Secretary 2007-06-30 2008-04-03
ALDBURY SECRETARIES LIMITED
Company Secretary 2007-06-29 2007-06-30
ALDBURY DIRECTORS LIMITED
Director 2007-06-29 2007-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES HOPKINS SPORTING EVENTS UK RACE MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2015-09-30 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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES HOPKINS
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-09AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-24AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Mr Barry James Hopkins on 2013-10-01
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0129/06/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0129/06/11 ANNUAL RETURN FULL LIST
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLS
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHER
2010-07-29AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29CH01Director's details changed for Robert Ian Nichols on 2009-10-01
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES HOPKINS / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTCHER / 01/10/2009
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM GREYSTONES HOUSE, WATTEN WICK CAITHNESS KW1 5UG
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25288aDIRECTOR APPOINTED MR BARRY JAMES HOPKINS
2008-07-21363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY BRITASK LIMITED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-11CERTNMCOMPANY NAME CHANGED ZOLTEC LIMITED CERTIFICATE ISSUED ON 11/02/08
2007-07-05225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BOXDOFF INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BOXDOFF INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXDOFF INTERNATIONAL LIMITED
Trademarks
We have not found any records of BOXDOFF INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXDOFF INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as BOXDOFF INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BOXDOFF INTERNATIONAL 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 BOXDOFF INTERNATIONAL 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 BOXDOFF INTERNATIONAL 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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