BOX-IT U.K. LTD

Key Data

Status

Active

Company No.

03062148

Incorporation date

30/05/1995

Size

Unaudited abridged

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1995)

31/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (9 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

View PDF (1 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a director on 2025-03-27

View PDF (1 pages)

22/04/2025

Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

View PDF (2 pages)

14/11/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

29/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (50 pages)

03/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Ian O'donovan as a director on 2024-02-07

View PDF (1 pages)

15/02/2024

Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07

View PDF (2 pages)

27/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (20 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a director on 2022-08-03

View PDF (2 pages)

05/08/2022

Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03

View PDF (2 pages)

05/08/2022

Termination of appointment of Espen Halvorsen as a director on 2022-08-03

View PDF (1 pages)

05/08/2022

Termination of appointment of Ian O'donovan as a secretary on 2022-08-03

View PDF (1 pages)

15/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (24 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (30 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (26 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a secretary on 2019-07-19

View PDF (2 pages)

07/08/2019

Appointment of Mr Ian O'donovan as a director on 2019-07-19

View PDF (2 pages)

07/08/2019

Termination of appointment of David Manifold as a director on 2019-07-19

View PDF (1 pages)

07/08/2019

Termination of appointment of David Manifold as a secretary on 2019-07-19

View PDF (1 pages)

04/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (13 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

28/05/2019

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

13/02/2019

Appointment of Mr Espen Halvorsen as a director on 2019-02-05

View PDF (2 pages)

13/02/2019

Termination of appointment of Brian Connolly as a director on 2019-02-04

View PDF (1 pages)

01/10/2018

Appointment of Mr David Manifold as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr David Manifold as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a director on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Richard Frederick Patton as a secretary on 2018-10-01

View PDF (1 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

03/07/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

20/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

20/03/2018

Satisfaction of charge 030621480005 in full

View PDF (1 pages)

13/03/2018

Appointment of Mr Richard Frederick Patton as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Termination of appointment of Patricia Mary Mccowen as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Appointment of Mr Brian Connolly as a director on 2018-02-28

View PDF (2 pages)

07/03/2018

Appointment of Mr Richard Frederick Patton as a secretary on 2018-02-28

View PDF (2 pages)

07/03/2018

Termination of appointment of David Anthony Mc Cormick as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of Brian David Longland as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of John Simon Bruce Mccowen as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of Simon Patrick Ellis as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Termination of appointment of Patricia Mary Mccowen as a secretary on 2018-02-28

View PDF (1 pages)

29/12/2017

Director's details changed for Mr Simon Patrick Ellis on 2017-12-28

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

15/05/2017

Director's details changed for Mr John Simon Bruce Mccowen on 2017-05-15

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Simon Patrick Ellis on 2017-05-15

View PDF (2 pages)

20/12/2016

Appointment of Mr David Anthony Mc Cormick as a director on 2016-12-20

View PDF (2 pages)

13/10/2016

Termination of appointment of Steven Mark Penfound as a director on 2016-09-30

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/07/2015

Appointment of Mr Steven Mark Penfound as a director on 2015-06-30

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

14/11/2014

Registration of charge 030621480005, created on 2014-11-06

View PDF (36 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/06/2014

Auditor's resignation

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

07/03/2014

Termination of appointment of Richard Bounds as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/01/2013

Registered office address changed from Winnall Down Fair Lane Winchester Hampshire SO21 1HF on 2013-01-24

View PDF (1 pages)

24/01/2013

Secretary's details changed for Patricia Mary Mccowen on 2012-12-01

View PDF (1 pages)

24/01/2013

Director's details changed for Patricia Mary Mccowen on 2012-12-01

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/07/2012

Appointment of Mr Richard John Bounds as a director

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Previous accounting period extended from 2009-11-29 to 2009-12-31

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

11/03/2010

Statement of affairs

View PDF (6 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

11/03/2010

Resolutions

View PDF (2 pages)

05/03/2010

Memorandum and Articles of Association

View PDF (7 pages)

05/03/2010

Resolutions

View PDF (3 pages)

04/03/2010

Appointment of Mr Brian David Longland as a director

View PDF (3 pages)

04/03/2010

Appointment of Simon Patrick Ellis as a director

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/02/2010

Appointment of Patricia Mary Mccowen as a director

View PDF (3 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

22/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

26/05/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

08/10/2004

Registered office changed on 08/10/04 from: manor farm bighton alresford winchester hampshire SO24 9RD

View PDF (1 pages)

20/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

28/05/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

15/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

27/05/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

07/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

06/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

31/05/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

24/05/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

14/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

13/08/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

21/06/1998

Accounts for a small company made up to 1997-11-29

View PDF (5 pages)

13/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1996-11-29

View PDF (5 pages)

22/10/1996

Certificate of change of name

View PDF (2 pages)

07/08/1996

Accounting reference date extended from 30/11/95 to 29/11/96

View PDF (1 pages)

27/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

01/02/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

27/06/1995

Certificate of change of name

View PDF (0 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Nc inc already adjusted 16/06/95

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (2 pages)

27/06/1995

Certificate of change of name

View PDF (2 pages)

22/06/1995

Registered office changed on 22/06/95 from: 120 east road london N1 6AA

View PDF (1 pages)

22/06/1995

Resolutions

View PDF (1 pages)

30/05/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/05/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halvorsen, Espen	Director	04/02/2019 - 02/08/2022	16
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/05/1995 - 15/06/1995	9278
Hallmark Registrars Limited	Nominee Director	29/05/1995 - 15/06/1995	8288
Mccowen, Patricia Mary	Director	10/01/2010 - 27/02/2018	5
Mccowen, John Simon Bruce	Director	15/06/1995 - 27/02/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BOX-IT U.K. LTD

BOX-IT U.K. LTD is an(a) Active company incorporated on 30/05/1995 with the registered office located at Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX-IT U.K. LTD?

BOX-IT U.K. LTD is currently Active. It was registered on 30/05/1995 .

Where is BOX-IT U.K. LTD located?

BOX-IT U.K. LTD is registered at Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire SO21 1FP.

What does BOX-IT U.K. LTD do?

BOX-IT U.K. LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BOX-IT U.K. LTD?

The latest filing was on 31/10/2025: Unaudited abridged accounts made up to 2024-10-31.