Boxxe Limited

Company Name	Boxxe Limited
Company Status	Active
Company Number	02109168
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)
Previous Name	Software Box Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Hazel Jayne Sagar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Artemis House Eboracum Way Heworth Green York YO31 7RE

Director Name	Mr Philip Mark Kelway Doye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Timothy Nicholas Hall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Services Director
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Secretary Name	Mrs Ruth Gomez Balaguer
Status	Current
Appointed	17 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Artemis House Eboracum Way Heworth Green York YO31 7RE

Director Name	Mr Jorden Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Kevin William Goodall
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(36 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 3, Artemis House Eboracum Way York YO31 7RE

Director Name	Mr David Leonard Lewis Eugene Gaertner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Accountant
Correspondence Address	Hambleton Manor Little Barugh Malton North Yorkshire YO17 0UY

Director Name	Susan Carol Gaertner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Sales
Correspondence Address	Hambleton Manor Little Barugh Malton North Yorkshire YO17 0UY

Director Name	Peter William Hunter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Company Director
Correspondence Address	9 Kendal Steps London W2 2YE

Secretary Name	Mr David Leonard Lewis Eugene Gaertner
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Hambleton Manor Little Barugh Malton North Yorkshire YO17 0UY

Director Name	Mr Craig Trevor Bumby
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2001)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Twitchill Drive Woodhouse Sheffield South Yorkshire S13 7EY

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(12 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Director Name	Mr Dennis Hoban
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(12 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Secretary Name	Brynmor Roberts
Nationality	British
Status	Resigned
Appointed	22 December 1999(12 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Director Name	Colin John Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(13 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Director Name	William Keith Thomson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 May 2007)
Role	Chartered Accountant
Correspondence Address	12 Whin Close Strensall York North Yorkshire YO32 5ZD

Director Name	Ian James Gray
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 January 2005)
Role	Manager
Correspondence Address	Orchard End Old Cricket Field Lane, Sessay Thirsk Yorkshire YO7 3NU

Director Name	Ms Sandra Claire Gannon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Director Name	Tracy Louise Barrow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(32 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Mr Scott Antony Cattaneo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Mr Paul Lincoln Jenkins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Secretary Name	Mr Paul Lincoln Jenkins
Status	Resigned
Appointed	21 May 2019(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Mr Matthew Ben Griffin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(32 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton-On-Forest York North Yorkshire YO61 1ET

Director Name	Mr Joel Ian Berwitz
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 2021)
Role	Digital Solutions Director
Country of Residence	England
Correspondence Address	Artemis House Eboracum Way Heworth Green York YO31 7RE

Contact

Website	www.softbox.co.uk
Telephone	01347 812150
Telephone region	Easingwold

Location

Registered Address	Floor 3, Artemis House Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£112,196,000
Gross Profit	£8,057,000
Net Worth	£5,853,000
Cash	£9,533,000
Current Liabilities	£15,594,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

4 August 2020	Delivered on: 10 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 July 2007	Delivered on: 6 August 2007 Satisfied on: 21 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
22 December 1999	Delivered on: 24 December 1999 Satisfied on: 15 June 2007 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And documents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1993	Delivered on: 31 December 1993 Satisfied on: 30 January 2001 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details. Fully Satisfied
1 March 1989	Delivered on: 9 March 1989 Satisfied on: 30 January 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
25 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-18 (3 pages)
25 August 2020	Change of name notice (2 pages)
10 August 2020	Registration of charge 021091680005, created on 4 August 2020 (40 pages)
21 July 2020	Termination of appointment of Matthew Ben Griffin as a director on 2 July 2020 (1 page)
30 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 January 2020	Previous accounting period extended from 27 August 2019 to 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Colin John Williams as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Tracy Louise Barrow as a director on 31 December 2019 (1 page)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 December 2019	Appointment of Mr Joel Ian Berwitz as a director on 1 December 2019 (2 pages)
10 December 2019	Appointment of Mr Matthew Ben Griffin as a director on 1 December 2019 (2 pages)
31 May 2019	Appointment of Tracy Louise Barrow as a director on 21 May 2019 (2 pages)
31 May 2019	Appointment of Mr Paul Lincoln Jenkins as a director on 21 May 2019 (2 pages)
31 May 2019	Appointment of Mr Scott Antony Cattaneo as a director on 21 May 2019 (2 pages)
31 May 2019	Termination of appointment of Brynmor Roberts as a director on 21 May 2019 (1 page)
31 May 2019	Appointment of Mr Paul Lincoln Jenkins as a secretary on 21 May 2019 (2 pages)
31 May 2019	Termination of appointment of Dennis Hoban as a director on 21 May 2019 (1 page)
31 May 2019	Termination of appointment of Brynmor Roberts as a secretary on 21 May 2019 (1 page)
31 May 2019	Termination of appointment of Colin John Williams as a director on 21 May 2019 (1 page)
7 March 2019	Full accounts made up to 31 August 2018 (27 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 August 2017 (27 pages)
12 December 2017	Full accounts made up to 31 August 2017 (27 pages)
8 January 2017	Full accounts made up to 31 August 2016 (29 pages)
8 January 2017	Full accounts made up to 31 August 2016 (29 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
9 December 2015	Full accounts made up to 31 August 2015 (22 pages)
9 December 2015	Full accounts made up to 31 August 2015 (22 pages)
12 January 2015	Full accounts made up to 31 August 2014 (21 pages)
12 January 2015	Full accounts made up to 31 August 2014 (21 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
24 December 2013	Full accounts made up to 31 August 2013 (20 pages)
24 December 2013	Full accounts made up to 31 August 2013 (20 pages)
9 October 2013	Termination of appointment of Sandra Gannon as a director (1 page)
9 October 2013	Termination of appointment of Sandra Gannon as a director (1 page)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 August 2012 (20 pages)
28 December 2012	Full accounts made up to 31 August 2012 (20 pages)
22 February 2012	Director's details changed for Ms Sandra Claire Gannon on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Brynmor Roberts on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Brynmor Roberts on 22 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Brynmor Roberts on 22 February 2012 (1 page)
22 February 2012	Director's details changed for Dennis Hoban on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Colin John Williams on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Colin John Williams on 22 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Brynmor Roberts on 22 February 2012 (1 page)
22 February 2012	Director's details changed for Dennis Hoban on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Ms Sandra Claire Gannon on 22 February 2012 (2 pages)
30 December 2011	Full accounts made up to 31 August 2011 (22 pages)
30 December 2011	Full accounts made up to 31 August 2011 (22 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Ms Sandra Claire Gannon as a director (2 pages)
7 June 2011	Appointment of Ms Sandra Claire Gannon as a director (2 pages)
3 February 2011	Full accounts made up to 31 August 2010 (23 pages)
3 February 2011	Full accounts made up to 31 August 2010 (23 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Colin John Williams on 5 January 2010 (2 pages)
6 January 2010	Full accounts made up to 31 August 2009 (22 pages)
6 January 2010	Full accounts made up to 31 August 2009 (22 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Colin John Williams on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Colin John Williams on 5 January 2010 (2 pages)
8 January 2009	Full accounts made up to 31 August 2008 (21 pages)
8 January 2009	Full accounts made up to 31 August 2008 (21 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 August 2007 (21 pages)
5 April 2008	Full accounts made up to 31 August 2007 (21 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
6 August 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Accounts made up to 31 August 2006 (21 pages)
12 June 2007	Accounts made up to 31 August 2006 (21 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
21 February 2006	Accounts made up to 31 August 2005 (21 pages)
21 February 2006	Accounts made up to 31 August 2005 (21 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
8 February 2005	Accounts made up to 31 August 2004 (19 pages)
8 February 2005	Accounts made up to 31 August 2004 (19 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
10 February 2004	Accounts made up to 31 August 2003 (21 pages)
10 February 2004	Accounts made up to 31 August 2003 (21 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Accounts made up to 31 August 2002 (17 pages)
13 January 2003	Accounts made up to 31 August 2002 (17 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(288) ‐ Director's particulars changed (8 pages)
10 January 2002	Return made up to 14/12/01; full list of members (7 pages)
10 January 2002	Return made up to 14/12/01; full list of members (7 pages)
29 November 2001	Accounts made up to 31 August 2001 (18 pages)
29 November 2001	Accounts made up to 31 August 2001 (18 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Accounts made up to 31 August 2000 (20 pages)
5 June 2001	Accounts made up to 31 August 2000 (20 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
15 February 2000	Accounts made up to 31 August 1999 (17 pages)
15 February 2000	Accounts made up to 31 August 1999 (17 pages)
28 January 2000	Declaration of assistance for shares acquisition (4 pages)
28 January 2000	Declaration of assistance for shares acquisition (4 pages)
28 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
28 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2000	Auditor's resignation (1 page)
21 January 2000	Auditor's resignation (1 page)
19 January 2000	Return made up to 14/12/99; full list of members (9 pages)
19 January 2000	Return made up to 14/12/99; full list of members (9 pages)
13 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 January 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Director resigned (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Accounts made up to 31 August 1998 (19 pages)
13 May 1999	Accounts made up to 31 August 1998 (19 pages)
13 January 1999	Return made up to 14/12/98; change of members (6 pages)
13 January 1999	Return made up to 14/12/98; change of members (6 pages)
19 May 1998	Accounts made up to 31 August 1997 (18 pages)
19 May 1998	Accounts made up to 31 August 1997 (18 pages)
23 January 1998	Registered office changed on 23/01/98 from: po box 256 viking house lysander close york YO3 4QX (1 page)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Registered office changed on 23/01/98 from: po box 256 viking house lysander close york YO3 4QX (1 page)
23 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
12 January 1998	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
22 December 1997	Resolutions WRES13 ‐ Written resolution (18 pages)
22 December 1997	Resolutions WRES13 ‐ Written resolution (18 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
10 June 1997	Accounts made up to 31 August 1996 (16 pages)
10 June 1997	Accounts made up to 31 August 1996 (16 pages)
16 January 1997	Return made up to 14/12/96; full list of members (6 pages)
16 January 1997	Return made up to 14/12/96; full list of members (6 pages)
21 April 1996	Amended accounts made up to 31 August 1994 (16 pages)
21 April 1996	Accounts made up to 31 August 1995 (7 pages)
21 April 1996	Ad 24/05/93--------- Â£ si 98@1 (2 pages)
21 April 1996	Accounts made up to 31 August 1995 (7 pages)
21 April 1996	Amended accounts made up to 31 August 1994 (16 pages)
21 April 1996	Ad 24/05/93--------- Â£ si 98@1 (2 pages)
11 January 1996	Ad 11/12/95--------- Â£ si 98@1 (2 pages)
11 January 1996	Return made up to 14/12/95; change of members (6 pages)
11 January 1996	Ad 11/12/95--------- Â£ si 98@1 (2 pages)
11 January 1996	Return made up to 14/12/95; change of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
11 March 1987	Incorporation (12 pages)
11 March 1987	Certificate of Incorporation (1 page)
11 March 1987	Incorporation (11 pages)
11 March 1987	Incorporation (12 pages)
11 March 1987	Incorporation (11 pages)
11 March 1987	Certificate of Incorporation (1 page)

Boxxe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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