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Company Information for

BOXFOLDIA LIMITED

BAKER TILLY, CITY PLAZA TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF,
Company Registration Number
00176864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxfoldia Ltd
BOXFOLDIA LIMITED was founded on 1921-09-30 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Boxfoldia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BOXFOLDIA LIMITED
 
Legal Registered Office
BAKER TILLY
CITY PLAZA TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2
 
Telephone01527 68787
 
Filing Information
Company Number 00176864
Company ID Number 00176864
Date formed 1921-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2003
Account next due 30/04/2005
Latest return 03/07/2003
Return next due 31/07/2004
Type of accounts MEDIUM
Last Datalog update: 2020-10-06 19:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXFOLDIA LIMITED
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Company Officers of BOXFOLDIA LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BEVERLEY HUGHES
 Company Secretary 1991-07-03
PAUL ROBERT BOOTH
 Director 1991-07-03
ROGER KEITH BOOTH
 Director 1991-07-03
CHARLES BEVERLEY HUGHES
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL ANDREW WHIPP
 Director 1994-06-21 2002-12-20
ALAN RICHARDSON
 Director 1996-06-01 1997-11-25
ANTHONY ARNOLD RINK
 Director 1993-05-25 1995-12-15
DEREK CHARLES DUFFIELD
 Director 1991-07-03 1994-03-02

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
2012-08-23AC92ORDER OF COURT - RESTORATION
2005-09-24LIQDISSOLVED
2005-06-244.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-114.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2005-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-03-154.70DECLARATION OF SOLVENCY
2004-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2004-03-15600APPOINTMENT OF LIQUIDATOR
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: MERSE ROAD, REDDITCH, WORCESTERSHIRE, B98 9HB
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-30225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-01-10288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-23363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-13363sRETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS
1999-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-07-08363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-05-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-18288bDIRECTOR RESIGNED
1997-09-30225ACC. REF. DATE EXTENDED FROM 05/09/97 TO 31/12/97
1997-07-08363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-30288cDIRECTOR'S PARTICULARS CHANGED
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/95
1996-06-10288NEW DIRECTOR APPOINTED
1996-01-02288DIRECTOR RESIGNED
1995-07-17363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/09/94
1994-07-08288NEW DIRECTOR APPOINTED
1994-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/93
1994-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-29363sRETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1994-03-22288DIRECTOR RESIGNED
1993-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-08363sRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1993-06-10288NEW DIRECTOR APPOINTED
1993-06-07SRES01ADOPT MEM AND ARTS 18/05/93
1993-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/09/92
1992-07-20363sRETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-07-30363bRETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS
1991-07-18288DIRECTOR RESIGNED
1991-07-12288DIRECTOR RESIGNED
1991-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/90
1990-08-20363RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
1990-08-20288DIRECTOR RESIGNED
1990-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/89
1990-04-24287REGISTERED OFFICE CHANGED ON 24/04/90 FROM: DALE ROAD, BOURNBROOK, BIRMINGHAM, B29 6AJ
1989-11-30395PARTICULARS OF MORTGAGE/CHARGE
1989-07-19363RETURN MADE UP TO 03/07/89; NO CHANGE OF MEMBERS
1989-07-04AAFULL ACCOUNTS MADE UP TO 03/09/88
1988-07-26363RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1988-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/09/87
1987-08-11363RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2125 - Manufacture of paper & paperboard goods



Licences & Regulatory approval
We could not find any licences issued to BOXFOLDIA 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 BOXFOLDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-11-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-23 Satisfied B. FOYLE
Intangible Assets
Patents

Intellectual Property Patents Registered by BOXFOLDIA LIMITED

BOXFOLDIA LIMITED has registered 4 patents

GB2361000 , GB2360999 , GB2297313 , GB2328203 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOXFOLDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXFOLDIA 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 (2125 - Manufacture of paper & paperboard goods) as BOXFOLDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXFOLDIA 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 BOXFOLDIA 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 BOXFOLDIA 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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