BOXXE LIMITED

Active - Accounts Filed

General Information

NAME
BOXXE LIMITED

COMPANY NUMBER
02109168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
11/03/1987 (37 years and 8 months old)

WEBSITE
https://boxxe.com/

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/03/1987 25/08/2020
SOFTWARE BOX LIMITED

REGISTERED ADDRESS

FLOOR 3, ARTEMIS HOUSE, EBORACUM WAY
YORK
YO31 7RE

Telephone: 01347812150
TPS: No

TRADING ADDRESSES

Floor 3, Artemis House
Eboracum Way
York
YO31 7RE
YO31 7RE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17M

3.17%

NET WORTH

£12.4M

9.64%

TOTAL LIABILITIES

£56.5M

31.23%

NET ASSETS

£15.6M

5.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOCOMM LIMITED	Active - Accounts Filed	View Report
BOXXE LIMITED	Active - Accounts Filed	View Report
ON-LINE COMPUTERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Kevin William Goodall (915075592) has left the board
Date: 22/10/2024	Event: Timothy Nicholas Hall (928603020) has left the board
Date: 14/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOXXE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOXXE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17M

3.17%

NET WORTH

£12.4M

9.64%

TOTAL LIABILITIES

£56.5M

31.23%

NET ASSETS

£15.6M

5.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOCOMM LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Mark Kelway Doye 29/07/2021 - Present (3 years and 3 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 24	View Report
Hazel Jayne Sagar 29/07/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 34	View Report
Ruth Gomez Balaguer 17/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jorden Jones 07/06/2023 - Present (1 years and 5 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Goodall 31/01/2024 - Present (9 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLEBE HOLDINGS LTD	N/A	N/A
HOCOMM LIMITED	Active - Accounts Filed	View Report
BOXXE LIMITED	Active - Accounts Filed	View Report
ON-LINE COMPUTERS LIMITED	Company is dissolved	View Report
BOXXE LIMITED	Active - Accounts Filed	View Report
ON-LINE COMPUTERS LIMITED	Company is dissolved	View Report
SOFTWARE BUSINESS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Kevin William Goodall (915075592) has left the board
Date: 22/10/2024	Event: Timothy Nicholas Hall (928603020) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Board Member Kevin William Goodall (915075592) Appointed
Date: 16/02/2024	Event: New Board Member Kevin Goodall (931925431) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Board Member Jorden Jones (930989987) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Company Secretary Ruth Patterson (929934189) Appointed
Date: 30/12/2021	Event: Joel Ian Berwitz (926524006) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: Paul Lincoln Jenkins (925905145) has left the board
Date: 26/05/2021	Event: Change in Reg. Office
Date: 14/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 23/07/2020	Event: Matthew Ben Griffin (926520289) has left the board
Date: 06/01/2020	Event: Tracy Louise Barrow (925904662) has left the board
Date: 06/01/2020	Event: Colin John Williams (906992909) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Board Member Joel Ian Berwitz (926524006) Appointed
Date: 12/12/2019	Event: New Board Member Matthew Ben Griffin (926520289) Appointed
Date: 14/08/2019	Event: New Board Member Colin John Williams (906992909) Appointed
Date: 04/06/2019	Event: Colin John Williams (906992909) has left the board
Date: 04/06/2019	Event: Brynmor Roberts (905163419) has left the board
Date: 04/06/2019	Event: Dennis Hoban (900157891) has left the board
Date: 04/06/2019	Event: New Company Secretary Paul Lincoln Jenkins (925905145) Appointed
Date: 04/06/2019	Event: New Board Member Paul Lincoln Jenkins (925904696) Appointed
Date: 04/06/2019	Event: New Board Member Scott Antony Cattaneo (925904686) Appointed
Date: 04/06/2019	Event: New Board Member Tracy Louise Barrow (925904662) Appointed
Date: 12/03/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 17/12/2015	Event: New Accounts filed
Date: 11/12/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: New Accounts filed
Date: 11/10/2013	Event: Sandra Claire Gannon (916063434) has left the board
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: New Accounts filed

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BOXXE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17M

£12.4M

£56.5M

£15.6M

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17M

£12.4M

£56.5M

£15.6M

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™