Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOXSPACED NETWORKS LIMITED
Company Information for

BOXSPACED NETWORKS LIMITED

2 Highlands Court, Cranmore Avenue, Solihull, WEST MIDLANDS, B90 4LE,
Company Registration Number
03349104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxspaced Networks Ltd
BOXSPACED NETWORKS LIMITED was founded on 1997-04-10 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Boxspaced Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXSPACED NETWORKS LIMITED
 
Legal Registered Office
2 Highlands Court
Cranmore Avenue
Solihull
WEST MIDLANDS
B90 4LE
Other companies in B90
 
Filing Information
Company Number 03349104
Company ID Number 03349104
Date formed 1997-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762688781  
Last Datalog update: 2023-07-26 04:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXSPACED NETWORKS LIMITED
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.

Company Officers of BOXSPACED NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
IVA PERNICKOVA
 Company Secretary 2017-03-27
ROBERT ADRIAN WALLWORK
 Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIENNE VALERIE WALLWORK
 Company Secretary 1997-04-21 2015-03-16
MICHAEL ADRIAN WALLWORK
 Director 1997-04-21 2003-04-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-04-10 1997-04-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-04-10 1997-04-21

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-03Application to strike the company off the register
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 194
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MISS IVA PERNICKOVA / 05/06/2017
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR. ROBERT ADRIAN WALLWORK / 05/06/2017
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Pegasus House Solihull Business Park Solihull B90 4GT
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS IVA PERNICKOVA on 2017-06-05
2017-06-06CH01Director's details changed for Mr. Robert Adrian Wallwork on 2017-06-05
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 194
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-04SH0127/03/17 STATEMENT OF CAPITAL GBP 194
2017-04-04AP03Appointment of Miss Iva Pernickova as company secretary on 2017-03-27
2016-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Robert Adrian Wallwork on 2016-02-09
2015-08-24CH01Director's details changed for Robert Adrian Wallwork on 2015-08-24
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-15AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-17TM02Termination of appointment of Adrienne Valerie Wallwork on 2015-03-16
2015-01-20CH01Director's details changed for Robert Adrian Wallwork on 2015-01-20
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Robert Adrian Wallwork on 2014-02-03
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0110/04/13 FULL LIST
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN WALLWORK / 21/05/2012
2012-04-10AR0110/04/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN WALLWORK / 04/05/2011
2011-05-03AR0110/04/11 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN WALLWORK / 29/11/2010
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN WALLWORK / 14/05/2010
2010-04-13AR0110/04/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLWORK / 22/05/2009
2009-05-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-11-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: EDEN CURRIE CHARTER HOUSE 49/51 SHIRLEY ROAD, ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU
2007-04-30363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-26288bDIRECTOR RESIGNED
2003-05-24225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-04-29363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-04CERTNMCOMPANY NAME CHANGED COMVOCO LIMITED CERTIFICATE ISSUED ON 04/06/01
2001-05-30363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-1288(2)RAD 21/11/00-21/11/00 £ SI 97@1=97 £ IC 2/99
2000-12-15CERTNMCOMPANY NAME CHANGED LINK ENVIRONMENTAL SERVICES LIMI TED CERTIFICATE ISSUED ON 18/12/00
2000-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: ALLENBROOK KINGSLEY MILLS 614 STRATFORD ROAD BIRMINGHAM B11 4BE
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-08363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-07-13225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1997-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-15288bSECRETARY RESIGNED
1997-05-15288aNEW SECRETARY APPOINTED
1997-05-15288bDIRECTOR RESIGNED
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-14SRES01ALTER MEM AND ARTS 21/04/97
1997-04-30287REGISTERED OFFICE CHANGED ON 30/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-04-30CERTNMCOMPANY NAME CHANGED SPEED 6326 LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BOXSPACED NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOXSPACED NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXSPACED NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,853
Creditors Due Within One Year 2012-03-31 £ 11,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOXSPACED NETWORKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,636
Current Assets 2013-03-31 £ 19,812
Current Assets 2012-03-31 £ 1,718
Debtors 2013-03-31 £ 10,176
Debtors 2012-03-31 £ 1,361
Shareholder Funds 2013-03-31 £ 2,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXSPACED NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXSPACED NETWORKS LIMITED
Trademarks
We have not found any records of BOXSPACED NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXSPACED NETWORKS 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 (62090 - Other information technology service activities) as BOXSPACED NETWORKS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BOXSPACED NETWORKS 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 BOXSPACED NETWORKS 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 BOXSPACED NETWORKS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 4LE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1