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Company Information for

BOX MGT LIMITED

3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP,
Company Registration Number
05320210
Private Limited Company
Active

Company Overview

About Box Mgt Ltd
BOX MGT LIMITED was founded on 2004-12-23 and has its registered office in Bletchingley. The organisation's status is listed as "Active". Box Mgt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOX MGT LIMITED
 
Legal Registered Office
3 THE STABLE YARD BREWER STREET FARM
BREWER STREET
BLETCHINGLEY
RH1 4QP
Other companies in TN11
 
Previous Names
SPORTSDAYS INTERNATIONAL LIMITED10/08/2023
VIVA F1 LIMITED07/03/2023
119 CONSULTANCY LIMITED13/09/2022
Filing Information
Company Number 05320210
Company ID Number 05320210
Date formed 2004-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 15:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX MGT LIMITED
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Company Officers of BOX MGT LIMITED

Current Directors
Officer Role Date Appointed
HOLLY KENNEDY
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MUNNS
 Director 2016-12-24 2018-07-31
HELEN MARY MATTHEWS
 Company Secretary 2004-12-23 2016-12-24
GEOFFREY WILLIAM SMITH
 Director 2004-12-23 2016-12-24
DOROTHY MAY GRAEME
 Nominated Secretary 2004-12-23 2004-12-23
LESLEY JOYCE GRAEME
 Nominated Director 2004-12-23 2004-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY KENNEDY MCS BUILDING SERVICES LIMITED Director 2018-07-31 CURRENT 2015-09-28 In Administration/Administrative Receiver
HOLLY KENNEDY G8 SECURE GROUP LIMITED Director 2018-07-31 CURRENT 2015-04-21 Active
HOLLY KENNEDY IPX GROUP LIMITED Director 2018-05-01 CURRENT 2010-05-27 Active - Proposal to Strike off
HOLLY KENNEDY G8S BUILDING SERVICES LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
HOLLY KENNEDY G8 ELECTRICAL SERVICES LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
HOLLY KENNEDY SKYLINE INTERIOR & EXTERIOR LIMITED Director 2018-02-01 CURRENT 2016-04-24 Active
HOLLY KENNEDY ECO EVENTS LIMITED Director 2018-02-01 CURRENT 2016-04-24 Active
HOLLY KENNEDY G8 SECURE LIMITED Director 2018-02-01 CURRENT 2013-04-30 Active
HOLLY KENNEDY BOX BUILDING SERVICES LIMITED Director 2018-02-01 CURRENT 2016-10-03 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
2023-12-05Unaudited abridged accounts made up to 2023-03-31
2023-09-28Director's details changed for Mr Ian James Munns on 2023-09-28
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-11DIRECTOR APPOINTED MR IAN JAMES MUNNS
2023-08-11APPOINTMENT TERMINATED, DIRECTOR KAREN JACLYN LOUISE MUNNS
2023-08-10Company name changed sportsdays international LIMITED\certificate issued on 10/08/23
2023-03-07Company name changed viva F1 LIMITED\certificate issued on 07/03/23
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-09-13Company name changed 119 consultancy LIMITED\certificate issued on 13/09/22
2022-09-13CESSATION OF KAREN MUNNS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2022-09-13Notification of Oneonenine Group Limited as a person with significant control on 2022-08-31
2022-09-13DIRECTOR APPOINTED MRS KAREN JACLYN LOUISE MUNNS
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13AP01DIRECTOR APPOINTED MRS KAREN JACLYN LOUISE MUNNS
2022-09-13PSC02Notification of Oneonenine Group Limited as a person with significant control on 2022-08-31
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2022-09-13PSC07CESSATION OF KAREN MUNNS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13CERTNMCompany name changed 119 consultancy LIMITED\certificate issued on 13/09/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR GARY JOHN WAGHORN
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL YOUNG
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-18AP01DIRECTOR APPOINTED MRS RACHEL YOUNG
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WAGHORN
2019-08-19AP01DIRECTOR APPOINTED MR GARY WAGHORN
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-08-06AP01DIRECTOR APPOINTED MRS HOLLY KENNEDY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MUNNS
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MUNNS
2018-01-04PSC07CESSATION OF GEOFFREY WILLIAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM SMITH
2017-01-06AP01DIRECTOR APPOINTED MRS KAREN MUNNS
2017-01-06TM02Termination of appointment of Helen Mary Matthews on 2016-12-24
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0123/12/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-24AR0123/12/09 FULL LIST
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / HELEN MATTHEWS / 24/05/2008
2008-01-21363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 13 PEARTREE LANE BEXHILL ON SEA EAST SUSSEX TN39 4PE
2006-01-03363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOX MGT 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 MGT 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 MGT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BOX MGT LIMITED

Intangible Assets
Patents
We have not found any records of BOX MGT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX MGT LIMITED
Trademarks
We have not found any records of BOX MGT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX MGT 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 (99999 - Dormant Company) as BOX MGT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOX MGT 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 MGT 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 MGT 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 RH1 4QP