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BOX-IT U.K. LTD - Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 03062148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Box-It Winnall Down Farm
- Alresford Road
- Winchester
- Hampshire
- SO21 1FP Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP UK
Management
- Managing Directors
- O'BRIEN, Ross Conor
- VESSELINOV, Ivaylo Alexandrov
- Company secretaries
- O'BRIEN, Ross Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-30
- Age Of Company 1995-05-30 29 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Box-It Data Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOX IT FRANCHISING LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
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BOX-IT U.K. LTD Company Description
- BOX-IT U.K. LTD is a ltd registered in United Kingdom with the Company reg no 03062148. Its current trading status is "live". It was registered 1995-05-30. It was previously called BOX IT FRANCHISING LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Box-It Winnall Down Farm .
Get BOX-IT U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box-It U.k. Ltd - Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
- 1995-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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legacy (2024-08-06) - AGREEMENT2
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legacy (2024-08-06) - PARENT_ACC
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legacy (2024-08-29) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-small (2023-07-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-05) - AP03
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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accounts-with-accounts-type-small (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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change-account-reference-date-company-previous-shortened (2019-05-28) - AA01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-small (2019-06-04) - AA
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appoint-person-secretary-company-with-name-date (2019-08-07) - AP03
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-satisfy-charge-full (2018-03-20) - MR04
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-15) - CH01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-12-29) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-satisfy-charge-full (2015-07-17) - MR04
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-27) - AUD
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termination-director-company-with-name (2014-03-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-secretary-company-with-change-date (2013-01-24) - CH03
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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legacy (2012-05-22) - MG01
keyboard_arrow_right 2011
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legacy (2011-12-07) - MG01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-18) - AP01
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legacy (2010-03-03) - MG01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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resolution (2010-03-05) - RESOLUTIONS
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resolution (2010-03-11) - RESOLUTIONS
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memorandum-articles (2010-03-05) - MEM/ARTS
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capital-allotment-shares (2010-03-11) - SH01
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statement-of-affairs (2010-03-11) - SA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-account-reference-date-company-previous-extended (2010-07-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-17) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-small (2001-04-06) - AA
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-small (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-small (1999-04-14) - AA
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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accounts-with-accounts-type-small (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-small (1997-05-20) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-22) - CERTNM
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legacy (1996-08-07) - 225
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legacy (1996-06-27) - 363s
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legacy (1996-02-01) - 224
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-27) - CERTNM
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resolution (1995-06-27) - RESOLUTIONS
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legacy (1995-06-27) - 123
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-06-27) - 288
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incorporation-company (1995-05-30) - NEWINC
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legacy (1995-06-22) - 287