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Company Information for

BOXSTUFF LIMITED

9 ST. JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
Company Registration Number
04169823
Private Limited Company
Active

Company Overview

About Boxstuff Ltd
BOXSTUFF LIMITED was founded on 2001-02-28 and has its registered office in Newport. The organisation's status is listed as "Active". Boxstuff Limited 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
BOXSTUFF LIMITED
 
Legal Registered Office
9 ST. JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH
Other companies in PO30
 
Filing Information
Company Number 04169823
Company ID Number 04169823
Date formed 2001-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777332308  
Last Datalog update: 2024-05-05 13:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXSTUFF LIMITED
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Company Officers of BOXSTUFF LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL POCOCK
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID LORD
 Director 2009-08-01 2010-08-01
LESLEY ANNE FITT
 Company Secretary 2001-02-28 2009-09-14
LESLEY ANNE FITT
 Director 2001-02-28 2009-09-14
MARK ERIC LOWE
 Director 2003-07-01 2005-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-28 2001-02-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL POCOCK BRIGHT STUFF DIGITAL LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JEREMY MICHAEL POCOCK SNPB LTD Director 2016-01-06 CURRENT 2011-04-06 Active - Proposal to Strike off
JEREMY MICHAEL POCOCK BOATING NETWORKS LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
JEREMY MICHAEL POCOCK SAILING NETWORKS LIMITED Director 2004-03-23 CURRENT 2004-03-23 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0128/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORD
2010-07-08AR0128/02/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Mr James David Lord on 2010-02-28
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM Unit 14C Medina Village Cowes Isle of Wight PO31 7LP Uk
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14287Registered office changed on 14/09/2009 from 40 southampton hill titchfield hampshire PO14 4AJ
2009-09-14288bAPPOINTMENT TERMINATED
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY LESLEY FITT
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR LESLEY FITT
2009-09-07288aDIRECTOR APPOINTED MR JAMES DAVID LORD
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-13363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-10288bDIRECTOR RESIGNED
2004-12-2188(2)RAD 04/05/04--------- £ SI 3500@1=3500 £ IC 6500/10000
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-30363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-2788(2)RAD 01/11/03--------- £ SI 500@1=500 £ IC 6000/6500
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-10123NC INC ALREADY ADJUSTED 29/09/03
2003-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-10RES04£ NC 1000/100000 29/09
2003-10-1088(2)RAD 03/10/03--------- £ SI 5000@1=5000 £ IC 1000/6000
2003-04-03363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-04363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-07225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2001-07-0788(2)RAD 14/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-13288bSECRETARY RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-02-28NEWINCINCORPORATION 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 BOXSTUFF 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 BOXSTUFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXSTUFF 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

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOXSTUFF LIMITED

Intangible Assets
Patents
We have not found any records of BOXSTUFF LIMITED registering or being granted any patents
Domain Names

BOXSTUFF LIMITED owns 29 domain names.

abiggerfish.co.uk   boxstuff.co.uk   blueskyarts.co.uk   i-mediation.co.uk   joleaf.co.uk   legendsiw.co.uk   lucyboynton.co.uk   milehighproductions.co.uk   osbornes-online.co.uk   plyform.co.uk   qrsquared.co.uk   the-woodvale.co.uk   wight365.co.uk   aframpton.co.uk   airframeassemblies.co.uk   airframes.co.uk   isleofwightbrewery.co.uk   iowdogtrainingsociety.co.uk   islandbrewery.co.uk   hydro-actif.co.uk   hydroactif.co.uk   pbdtrio.co.uk   pennyspetals.co.uk   rickytickmedia.co.uk   skylinedesign.co.uk   houseoflegends.co.uk   seaflex.co.uk   elementalnutrition.co.uk   theokcorral.co.uk  

Trademarks
We have not found any records of BOXSTUFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXSTUFF 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 BOXSTUFF 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 BOXSTUFF 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 BOXSTUFF 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 BOXSTUFF 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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    Other companies at postcode PO30 1LH