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Home > England & Wales Companies > BOX HOUSE (SERVICES) LTD
Company Information for

BOX HOUSE (SERVICES) LTD

BOX HOUSE, BATH ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8AA,
Company Registration Number
01637719
Private Limited Company
Active

Company Overview

About Box House (services) Ltd
BOX HOUSE (SERVICES) LTD was founded on 1982-05-24 and has its registered office in Corsham. The organisation's status is listed as "Active". Box House (services) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX HOUSE (SERVICES) LTD
 
Legal Registered Office
BOX HOUSE
BATH ROAD, BOX
CORSHAM
WILTSHIRE
SN13 8AA
Other companies in SN13
 
Previous Names
BOX HOUSE HOTEL LIMITED05/01/2007
Filing Information
Company Number 01637719
Company ID Number 01637719
Date formed 1982-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639643408  
Last Datalog update: 2024-11-05 18:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX HOUSE (SERVICES) LTD
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Company Officers of BOX HOUSE (SERVICES) LTD

Current Directors
Officer Role Date Appointed
CHARLES GORDON TULL
 Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY LOUISE DOLMAN
 Company Secretary 2005-10-19 2017-07-24
ENID TULL
 Director 1991-06-29 2013-07-22
CHARLES GORDON TULL
 Company Secretary 1991-06-29 2005-10-19
JULIETTE CLACE ALT PODGER
 Director 1995-03-07 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GORDON TULL BRUNEL CRESCENT SERVICES LTD Director 2012-09-20 CURRENT 2012-09-20 Active
CHARLES GORDON TULL BLUE VIEW PROPERTIES LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
CHARLES GORDON TULL RIVER REACH LIMITED Director 1992-04-26 CURRENT 1987-10-14 Active

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016377190010
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016377190012
2023-07-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 016377190011
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 016377190012
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-24TM02Termination of appointment of Sally Louise Dolman on 2017-07-24
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GORDON TULL
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016377190009
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 016377190010
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 74100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 74100
2015-08-20AR0129/06/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 74100
2014-08-11AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ENID TULL
2014-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016377190009
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0129/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0129/06/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0129/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID TULL / 29/06/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-05CERTNMCOMPANY NAME CHANGED BOX HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 05/01/07
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-11-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-09363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-05363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-06363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/99
1999-06-22363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-03123NC INC ALREADY ADJUSTED 20/02/98
1998-09-0388(2)RAD 20/02/98--------- £ SI 74000@1
1998-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-03363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-08-21288bDIRECTOR RESIGNED
1997-08-21363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-09363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-26395PARTICULARS OF MORTGAGE/CHARGE
1995-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/95
1995-08-16363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOX HOUSE (SERVICES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-06-16
Fines / Sanctions
No fines or sanctions have been issued against BOX HOUSE (SERVICES) LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01637719' OR DefendantCompanyNumber='01637719' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-01-11 Satisfied WILLIAM ALAN WRIGHT
DEBENTURE 2007-02-20 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-04-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-10-26 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL MORTGAGE 2003-12-19 Satisfied SVENSKA HANDELSBANKEN AB
MORTGAGE 2001-10-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-08-11 Satisfied FIRST NATIONAL BANK PLC
DEBENTURE 1986-01-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1983-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX HOUSE (SERVICES) LTD

Intangible Assets
Patents
We have not found any records of BOX HOUSE (SERVICES) LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BOX HOUSE (SERVICES) LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01637719' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BOX HOUSE (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX HOUSE (SERVICES) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BOX HOUSE (SERVICES) LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01637719' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01637719' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BOX HOUSE (SERVICES) LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyBOX HOUSE (SERVICES) LTD Event Date2023-06-16
In the High Court of Justice (Chancery Division) Companies Court No 2417 of 2023 In the Matter of BOX HOUSE (SERVICES) LTD (Company Number 01637719 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX HOUSE (SERVICES) LTD 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 BOX HOUSE (SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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