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Home > England & Wales Companies > BOX CLEVER TRUSTEES LIMITED
Company Information for

BOX CLEVER TRUSTEES LIMITED

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
04192851
Private Limited Company
Active

Company Overview

About Box Clever Trustees Ltd
BOX CLEVER TRUSTEES LIMITED was founded on 2001-04-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Box Clever Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX CLEVER TRUSTEES LIMITED
 
Legal Registered Office
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 04192851
Company ID Number 04192851
Date formed 2001-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER TRUSTEES LIMITED
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Company Officers of BOX CLEVER TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ZAHIR ISHAQ MOHAMMED
 Company Secretary 2017-07-01
JOHN BOOTH
 Director 2005-09-29
PETER CHRISTIAN HARVEY
 Director 2002-05-16
ALAN SYDNEY HERBERT
 Director 2001-06-25
WILLIAM CLIVE HUGHES
 Director 2005-09-29
ZAHIR ZAHIR MOHAMMED
 Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN WAKELAM
 Director 2001-05-11 2017-10-16
PAUL EDWARD GODFREY THOMPSON
 Company Secretary 2003-11-14 2017-06-30
CHRISTOPHER SIMON BROOKS
 Director 2004-02-09 2011-10-06
CRAIG IAN MURPHY
 Director 2002-05-16 2010-03-05
LINZI TUCK
 Director 2001-05-11 2007-01-24
BARRY ALEXANDER RALPH GERRARD
 Director 2001-05-11 2007-01-12
NADIR BHARUCHA
 Director 2002-12-10 2005-09-29
GERARD ASHLEY WOOD
 Director 2002-05-16 2004-09-06
MICHAEL JOHN NEAL
 Director 2001-05-11 2004-02-06
ANDREW JOHN MOORE
 Company Secretary 2001-05-11 2003-11-07
EDWARD JONES
 Director 2002-05-16 2002-12-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-04-03 2001-05-11
COMBINED NOMINEES LIMITED
 Nominated Director 2001-04-03 2001-05-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-04-03 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SYDNEY HERBERT THE PENSIONS ARCHIVE TRUST Director 2005-08-16 CURRENT 2005-08-16 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
2024-04-05CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLIVE HUGHES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-31AP02Appointment of Open Trustees Limited as director on 2018-12-31
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SYDNEY HERBERT
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN WAKELAM
2017-09-15TM02Termination of appointment of Paul Edward Godfrey Thompson on 2017-06-30
2017-09-15AP03Appointment of Mr Zahir Ishaq Mohammed as company secretary on 2017-07-01
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for John Booth on 2017-04-03
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Nicholas Stephen Wakelam on 2016-02-01
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0103/04/15 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM Technology House Ampthill Road Bedford Bedfordshire MK42 9QQ
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-12AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-18AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-11AR0103/04/11 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED MR ZAHIR MOHAMMED
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-12AR0103/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN WAKELAM / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLIVE HUGHES / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY HERBERT / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN HARVEY / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON BROOKS / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOTH / 12/04/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MURPHY
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 03/04/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 03/04/2008
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-23363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-02363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-16363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND
2005-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-23363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2003-11-24288bSECRETARY RESIGNED
2003-09-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-27225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-05-09ELRESS386 DISP APP AUDS 01/05/02
2002-05-09ELRESS366A DISP HOLDING AGM 01/05/02
2002-04-15363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-09-25288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER TRUSTEES 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 BOX CLEVER TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX CLEVER TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CLEVER TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BOX CLEVER TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CLEVER TRUSTEES LIMITED
Trademarks
We have not found any records of BOX CLEVER TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CLEVER TRUSTEES 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 (65300 - Pension funding) as BOX CLEVER TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER TRUSTEES 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 BOX CLEVER TRUSTEES 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 BOX CLEVER TRUSTEES 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 BS1 6NA