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

BOXMAX LTD

UNIT 1, PEARL TRADING ESTATE, 7 TOOTAL GROVE, SALFORD, M6 8DN,
Company Registration Number
04712853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boxmax Ltd
BOXMAX LTD was founded on 2003-03-26 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Boxmax Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXMAX LTD
 
Legal Registered Office
UNIT 1, PEARL TRADING ESTATE
7 TOOTAL GROVE
SALFORD
M6 8DN
Other companies in M6
 
Filing Information
Company Number 04712853
Company ID Number 04712853
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/03/2021
Account next due 18/12/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB638774687  
Last Datalog update: 2025-02-06 03:42:13
Primary Source:Companies House
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 BOXMAX LTD

Current Directors
Officer Role Date Appointed
SAMUEL ROBERTS
 Company Secretary 2014-03-26
LESLIE SAMUEL SCHWALBE
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ROBERTS
 Director 2003-03-31 2014-04-04
GILLIAN ROBERTS
 Company Secretary 2003-03-31 2014-03-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-26 2003-03-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-26 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE SAMUEL SCHWALBE DAF HAYOMI Director 2006-02-08 CURRENT 2006-02-06 Active
LESLIE SAMUEL SCHWALBE PEARLMAN PACKAGING LTD Director 2003-07-11 CURRENT 2003-07-07 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
2023-03-10Compulsory strike-off action has been suspended
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-17Previous accounting period shortened from 19/03/21 TO 18/03/21
2021-12-17AA01Previous accounting period shortened from 19/03/21 TO 18/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-03-19AA01Current accounting period shortened from 20/03/20 TO 19/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-12-19AA01Previous accounting period shortened from 21/03/19 TO 20/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-12-19AA01Previous accounting period shortened from 22/03/18 TO 21/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-21AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-22AA01Current accounting period shortened from 23/03/16 TO 22/03/16
2016-12-22AA01Previous accounting period shortened from 24/03/16 TO 23/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0126/03/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS
2016-03-23AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 25/03/15 TO 24/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-25AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA01Previous accounting period shortened from 26/03/14 TO 25/03/14
2014-12-10AA01Previous accounting period shortened from 27/03/14 TO 26/03/14
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 7 TOOTAL GROVE SALFORD M6 8DN
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 2 RADIUM BUSINESS CENTRE BAZAAR STREET PENDLETON SALFORD M6 6PF
2014-04-04AP03Appointment of Mr Samuel Roberts as company secretary
2014-04-04AP01DIRECTOR APPOINTED MR LESLIE SAMUEL SCHWALBE
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN ROBERTS
2014-03-25AA27/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-26AA01Previous accounting period shortened from 28/03/13 TO 27/03/13
2013-06-11AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-26AA28/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-26AA01PREVSHO FROM 29/03/2012 TO 28/03/2012
2012-05-30AR0126/03/12 FULL LIST
2012-03-29AA29/03/11 TOTAL EXEMPTION SMALL
2011-12-30AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-06-26AR0126/03/11 FULL LIST
2011-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERTS / 26/03/2011
2011-04-28AA30/03/10 TOTAL EXEMPTION SMALL
2010-12-28AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-06-01AR0126/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERTS / 26/03/2009
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTS / 26/03/2009
2009-06-24DISS40DISS40 (DISS40(SOAD))
2009-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2008-05-06363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-1188(2)RAD 11/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: YORK HOUSE 250 MIDDLETON ROAD MANCHESTER M8 4WA
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BOXMAX LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against BOXMAX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXMAX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2013-03-27 £ 94,472
Creditors Due Within One Year 2012-03-29 £ 105,659
Creditors Due Within One Year 2011-03-30 £ 105,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-28
Annual Accounts
2013-03-27
Annual Accounts
2014-03-25
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 BOXMAX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-30 £ 100
Cash Bank In Hand 2011-03-30 £ 112
Current Assets 2013-03-27 £ 73,356
Current Assets 2012-03-29 £ 80,204
Current Assets 2011-03-30 £ 80,204
Debtors 2013-03-27 £ 64,104
Debtors 2012-03-29 £ 72,457
Debtors 2011-03-30 £ 72,457
Fixed Assets 2011-03-30 £ 6,594
Shareholder Funds 2011-03-30 £ 18,861
Stocks Inventory 2013-03-27 £ 9,160
Stocks Inventory 2012-03-29 £ 7,635
Stocks Inventory 2011-03-30 £ 7,635
Tangible Fixed Assets 2013-03-27 £ 5,284
Tangible Fixed Assets 2012-03-29 £ 6,594
Tangible Fixed Assets 2011-03-30 £ 6,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXMAX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXMAX LTD
Trademarks
We have not found any records of BOXMAX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXMAX 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 (46760 - Wholesale of other intermediate products) as BOXMAX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXMAX 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 TypeProposal to Strike Off
Defending partyBOXMAX LTDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXMAX 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 BOXMAX LTD 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 M6 8DN