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Home > England & Wales Companies > BOXFRESH INTERNATIONAL LIMITED
Company Information for

BOXFRESH INTERNATIONAL LIMITED

8 MANCHESTER SQUARE, LONDON, W1U 3PH,
Company Registration Number
05564730
Private Limited Company
Active

Company Overview

About Boxfresh International Ltd
BOXFRESH INTERNATIONAL LIMITED was founded on 2005-09-15 and has its registered office in . The organisation's status is listed as "Active". Boxfresh International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOXFRESH INTERNATIONAL LIMITED
 
Legal Registered Office
8 MANCHESTER SQUARE
LONDON
W1U 3PH
Other companies in W1U
 
Previous Names
BOXFRESH GLOBAL LIMITED15/11/2005
ZONEGLO LTD14/11/2005
Filing Information
Company Number 05564730
Company ID Number 05564730
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXFRESH INTERNATIONAL LIMITED
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Company Officers of BOXFRESH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CULLEN
 Company Secretary 2015-04-20
ANDREW MICHAEL LONG
 Director 2008-12-04
RICHARD JAMES NEWCOMBE
 Director 2017-04-03
ANDREW KEITH RUBIN
 Director 2005-12-07
PAUL MARTIN WEBBER
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO ELLERKER
 Director 2015-04-01 2016-12-02
DUNCAN EDWARD ADAMS
 Director 2015-09-01 2016-07-31
PATRICK JAMES CAMPBELL
 Company Secretary 2005-09-15 2015-04-20
MICHAEL JON STOPFORTH
 Director 2012-01-31 2015-04-01
DANIEL IAN MORRIS
 Director 2007-12-01 2012-01-31
KEVIN MICHAEL PAUL
 Director 2010-09-13 2011-09-16
JONATHAN STUART SINCLAIR
 Director 2005-12-07 2008-12-31
MATTHEW JOHN BREWSTER
 Director 2007-11-29 2008-12-04
STEPHEN PATRICK CARLYLE GILL
 Director 2006-06-30 2007-05-14
MARK HOWARD BAKER
 Director 2005-09-15 2006-09-29
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-09-15 2005-09-15
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-09-15 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LONG ENDURA LTD. Director 2018-02-28 CURRENT 1990-12-03 Active
ANDREW MICHAEL LONG PENTLAND BRANDS UK DISTRIBUTION LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
ANDREW MICHAEL LONG PENTLAND BRANDS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
ANDREW MICHAEL LONG CANTERBURY EUROPEAN FASHIONWEAR LIMITED Director 2012-09-13 CURRENT 2010-01-07 Active
ANDREW MICHAEL LONG CANTERBURY LIMITED Director 2012-09-13 CURRENT 2009-06-10 Active
ANDREW MICHAEL LONG CANTERBURY COTTON OXFORD LIMITED Director 2012-09-13 CURRENT 1995-10-25 Active
ANDREW MICHAEL LONG CANTERBURY OF NEW ZEALAND LIMITED Director 2012-09-13 CURRENT 2009-06-11 Active
ANDREW MICHAEL LONG LYNCREST (1998) LIMITED Director 2009-11-30 CURRENT 1986-05-01 Active
ANDREW MICHAEL LONG PENTLAND SPORTS LIMITED Director 2009-11-30 CURRENT 1979-07-02 Active
ANDREW MICHAEL LONG LAKESIDE FOOTWEAR LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
ANDREW MICHAEL LONG SPORTGRADE LIMITED Director 2008-12-04 CURRENT 1977-11-24 Dissolved 2017-05-02
ANDREW MICHAEL LONG SPEEDO EUROPE EMPLOYEES TRUST LIMITED Director 2008-12-04 CURRENT 1990-11-19 Dissolved 2017-05-16
ANDREW MICHAEL LONG SHAW MACRAE LIMITED Director 2008-12-04 CURRENT 1990-08-20 Dissolved 2017-05-16
ANDREW MICHAEL LONG PENTLAND SHIPPING SERVICES LIMITED Director 2008-12-04 CURRENT 1973-02-19 Dissolved 2017-05-23
ANDREW MICHAEL LONG THE BIG RED BOOT COMPANY LIMITED Director 2008-12-04 CURRENT 1980-03-26 Dissolved 2017-05-02
ANDREW MICHAEL LONG PENTLAND LAKESIDE LIMITED Director 2008-12-04 CURRENT 1987-04-10 Dissolved 2017-07-18
ANDREW MICHAEL LONG ASCO GENERAL SUPPLIES LIMITED Director 2008-12-04 CURRENT 1971-10-15 Dissolved 2017-07-18
ANDREW MICHAEL LONG AIRBORNE ACCESSORIES LIMITED Director 2008-12-04 CURRENT 1977-06-28 Dissolved 2017-08-01
ANDREW MICHAEL LONG BERTRAMS SECURITIES LIMITED Director 2008-12-04 CURRENT 1986-06-10 Dissolved 2017-08-01
ANDREW MICHAEL LONG AGHOCO 1106 LIMITED Director 2008-12-04 CURRENT 2003-11-12 Dissolved 2017-08-01
ANDREW MICHAEL LONG BESPOKEN ABOUT LIMITED Director 2008-12-04 CURRENT 2005-03-04 Active - Proposal to Strike off
ANDREW MICHAEL LONG AGHOCO 1107 LIMITED Director 2008-12-04 CURRENT 1952-06-24 Dissolved 2017-09-26
ANDREW MICHAEL LONG ELLESSE LIMITED Director 2008-12-04 CURRENT 1986-12-08 Active
ANDREW MICHAEL LONG ELLESSE INTERNATIONAL LIMITED Director 2008-12-04 CURRENT 1988-02-22 Active
ANDREW MICHAEL LONG BOXFRESH GLOBAL LIMITED Director 2008-12-04 CURRENT 2005-09-15 Active
ANDREW MICHAEL LONG MITRE SPORTS INTERNATIONAL LIMITED Director 2008-12-04 CURRENT 1992-02-19 Active
ANDREW MICHAEL LONG THE BRASHER BOOT COMPANY LIMITED Director 2008-12-04 CURRENT 1992-12-23 Active
ANDREW MICHAEL LONG RED OR DEAD LIMITED Director 2008-12-04 CURRENT 1996-06-06 Active
ANDREW MICHAEL LONG PENTLAND BRANDS LAKESIDE LIMITED Director 2008-12-04 CURRENT 1898-06-30 Active
ANDREW MICHAEL LONG BERGHAUS LIMITED Director 2008-12-04 CURRENT 1966-02-15 Active
ANDREW MICHAEL LONG AIRBORNE FOOTWEAR LIMITED Director 2008-12-04 CURRENT 1985-05-01 Active
ANDREW MICHAEL LONG PENTLAND BRANDS UK LIMITED Director 2008-12-04 CURRENT 1994-08-23 Active
ANDREW MICHAEL LONG KANGAROOS LIMITED Director 2008-12-04 CURRENT 1994-09-19 Active
ANDREW MICHAEL LONG KANGAROOS INTERNATIONAL LIMITED Director 2008-12-04 CURRENT 1994-10-25 Active
ANDREW MICHAEL LONG PENTLAND CHAUSSURES LIMITED Director 2008-12-04 CURRENT 1984-01-26 Active
ANDREW MICHAEL LONG NO ORDINARY SHOES LIMITED Director 2008-12-04 CURRENT 1987-02-05 Active
ANDREW MICHAEL LONG PENTLAND INDUSTRIES LIMITED Director 2008-12-04 CURRENT 1988-10-20 Active
ANDREW MICHAEL LONG PENTLAND VENTURES LIMITED Director 2008-12-04 CURRENT 1988-11-01 Active
ANDREW MICHAEL LONG PENTLAND SHOE COMPANY LIMITED Director 2008-12-04 CURRENT 1955-11-04 Active
ANDREW MICHAEL LONG MATCHSTICK SPORTS LIMITED Director 2008-12-04 CURRENT 1979-06-20 Active
ANDREW MICHAEL LONG LIVERPOOL SHOE COMPANY LIMITED Director 2008-12-04 CURRENT 1949-02-24 Active
ANDREW MICHAEL LONG PROSTAR SPORTS LIMITED Director 2008-12-04 CURRENT 1985-05-10 Active
ANDREW MICHAEL LONG SPEEDO INTERNATIONAL LIMITED Director 2005-12-01 CURRENT 1928-01-13 Active
RICHARD JAMES NEWCOMBE ELLESSE LIMITED Director 2017-04-03 CURRENT 1986-12-08 Active
RICHARD JAMES NEWCOMBE RED OR DEAD LIMITED Director 2017-04-03 CURRENT 1996-06-06 Active
RICHARD JAMES NEWCOMBE AIRBORNE FOOTWEAR LIMITED Director 2017-04-03 CURRENT 1985-05-01 Active
RICHARD JAMES NEWCOMBE NO ORDINARY SHOES LIMITED Director 2017-04-03 CURRENT 1987-02-05 Active
RICHARD JAMES NEWCOMBE PENTLAND CHAUSSURES LIMITED Director 2014-07-31 CURRENT 1984-01-26 Active
ANDREW KEITH RUBIN PENTLAND BRANDS UK DISTRIBUTION LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
ANDREW KEITH RUBIN JD SPORTS FASHION PLC Director 2016-02-12 CURRENT 1985-02-21 Active
ANDREW KEITH RUBIN PENTLAND BRANDS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
ANDREW KEITH RUBIN CANTERBURY LIMITED Director 2012-09-13 CURRENT 2009-06-10 Active
ANDREW KEITH RUBIN CANTERBURY COTTON OXFORD LIMITED Director 2012-09-13 CURRENT 1995-10-25 Active
ANDREW KEITH RUBIN CANTERBURY OF NEW ZEALAND LIMITED Director 2012-09-13 CURRENT 2009-06-11 Active
ANDREW KEITH RUBIN KANGAROOS LIMITED Director 2010-05-20 CURRENT 1994-09-19 Active
ANDREW KEITH RUBIN PROSTAR SPORTS LIMITED Director 2010-05-20 CURRENT 1985-05-10 Active
ANDREW KEITH RUBIN AGHOCO 1107 LIMITED Director 2010-03-08 CURRENT 1952-06-24 Dissolved 2017-09-26
ANDREW KEITH RUBIN LAKESIDE FOOTWEAR LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
ANDREW KEITH RUBIN AGHOCO 1106 LIMITED Director 2006-03-08 CURRENT 2003-11-12 Dissolved 2017-08-01
ANDREW KEITH RUBIN BOXFRESH GLOBAL LIMITED Director 2005-12-07 CURRENT 2005-09-15 Active
ANDREW KEITH RUBIN BESPOKEN ABOUT LIMITED Director 2005-03-04 CURRENT 2005-03-04 Active - Proposal to Strike off
ANDREW KEITH RUBIN THE BIG RED BOOT COMPANY LIMITED Director 2004-06-08 CURRENT 1980-03-26 Dissolved 2017-05-02
ANDREW KEITH RUBIN AIRBORNE FOOTWEAR LIMITED Director 2003-09-01 CURRENT 1985-05-01 Active
ANDREW KEITH RUBIN RED OR DEAD LIMITED Director 2002-11-15 CURRENT 1996-06-06 Active
ANDREW KEITH RUBIN NO ORDINARY SHOES LIMITED Director 2001-04-03 CURRENT 1987-02-05 Active
ANDREW KEITH RUBIN REGENTMART LIMITED Director 2000-05-23 CURRENT 1991-04-12 Active
ANDREW KEITH RUBIN PENTLAND BRANDS UK LIMITED Director 2000-02-01 CURRENT 1994-08-23 Active
ANDREW KEITH RUBIN IN KIND DIRECT Director 1999-06-01 CURRENT 1996-01-30 Active
ANDREW KEITH RUBIN ELLESSE LIMITED Director 1997-09-30 CURRENT 1986-12-08 Active
ANDREW KEITH RUBIN BERGHAUS LIMITED Director 1997-09-30 CURRENT 1966-02-15 Active
ANDREW KEITH RUBIN KANGAROOS INTERNATIONAL LIMITED Director 1997-09-30 CURRENT 1994-10-25 Active
ANDREW KEITH RUBIN ROBERT STEPHEN HOLDINGS LIMITED Director 1997-09-30 CURRENT 1990-05-25 Active
ANDREW KEITH RUBIN PENTLAND INDUSTRIES LIMITED Director 1997-09-30 CURRENT 1988-10-20 Active
ANDREW KEITH RUBIN SPEEDO INTERNATIONAL LIMITED Director 1997-09-30 CURRENT 1928-01-13 Active
ANDREW KEITH RUBIN PENTLAND SPORTS GROUP LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
ANDREW KEITH RUBIN MITRE SPORTS INTERNATIONAL LIMITED Director 1995-08-14 CURRENT 1992-02-19 Active
ANDREW KEITH RUBIN ELLESSE INTERNATIONAL LIMITED Director 1995-01-01 CURRENT 1988-02-22 Active
ANDREW KEITH RUBIN PENTLAND BRANDS LAKESIDE LIMITED Director 1995-01-01 CURRENT 1898-06-30 Active
ANDREW KEITH RUBIN PENTLAND MANAGEMENT SERVICES LIMITED Director 1994-10-03 CURRENT 1989-10-24 Active
ANDREW KEITH RUBIN PENTLAND CAPITAL LIMITED Director 1992-06-01 CURRENT 1964-02-27 Active
PAUL MARTIN WEBBER ELLESSE LIMITED Director 2017-04-03 CURRENT 1986-12-08 Active
PAUL MARTIN WEBBER RED OR DEAD LIMITED Director 2017-04-03 CURRENT 1996-06-06 Active
PAUL MARTIN WEBBER AIRBORNE FOOTWEAR LIMITED Director 2017-04-03 CURRENT 1985-05-01 Active
PAUL MARTIN WEBBER NO ORDINARY SHOES LIMITED Director 2017-04-03 CURRENT 1987-02-05 Active
PAUL MARTIN WEBBER PENTLAND BRANDS UK LIMITED Director 1996-06-03 CURRENT 1994-08-23 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
2023-10-09CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05Memorandum articles filed
2023-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GODDEN
2023-06-26Statement of company's objects
2023-01-17Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE HIGHFIELD
2021-11-03PSC07CESSATION OF PENTLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03PSC02Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30CH01Director's details changed for Mr Chirag Yashvant Patel on 2020-10-01
2020-10-16AP01DIRECTOR APPOINTED MR CHIRAG YASHVANT PATEL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE
2019-12-06PSC05Change of details for Pentland Group Plc as a person with significant control on 2019-11-20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02AP01DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WEBBER
2018-12-20CH01Director's details changed for Mr Richard James Newcombe on 2018-11-01
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18AP01DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE
2017-04-18AP01DIRECTOR APPOINTED MR PAUL MARTIN WEBBER
2016-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000001
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD ADAMS
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10000001
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08AP01DIRECTOR APPOINTED MR DUNCAN EDWARD ADAMS
2015-04-29TM02Termination of appointment of Patrick James Campbell on 2015-04-20
2015-04-29AP03Appointment of Mr Timothy Edward Cullen as company secretary on 2015-04-20
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON STOPFORTH
2015-04-02AP01DIRECTOR APPOINTED MR MARCO ELLERKER
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10000001
2014-10-08AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS
2012-02-01AP01DIRECTOR APPOINTED MICHAEL JON STOPFORTH
2011-10-18AR0101/10/11 FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PAUL
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14RES13CAPITAL CLAUSE REMOVED 30/11/2010
2010-12-10SH0130/11/10 STATEMENT OF CAPITAL GBP 10000001
2010-10-29AP01DIRECTOR APPOINTED KEVIN MICHAEL PAUL
2010-10-26AR0101/10/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009
2009-10-06AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IAN MORRIS / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 05/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BREWSTER
2009-01-12288aDIRECTOR APPOINTED MR ANDREW MICHAEL LONG
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
2008-10-16RES01ADOPT ARTICLES 02/10/2008
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-10-30363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-07288bDIRECTOR RESIGNED
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10288bDIRECTOR RESIGNED
2006-10-12363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-01-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-15CERTNMCOMPANY NAME CHANGED BOXFRESH GLOBAL LIMITED CERTIFICATE ISSUED ON 15/11/05
2005-11-14CERTNMCOMPANY NAME CHANGED ZONEGLO LTD CERTIFICATE ISSUED ON 14/11/05
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION 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
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BOXFRESH INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BOXFRESH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXFRESH INTERNATIONAL LIMITED
Trademarks

Trademark applications by BOXFRESH INTERNATIONAL LIMITED

BOXFRESH INTERNATIONAL LIMITED is the 3rd New Owner entered after registration for the trademark BOXFRESH ™ (74644238) through the USPTO on the 1995-03-10
apparel, namely tops, bottoms, jackets, pants, shirts, shorts, footwear, hats, sweat suits, coats, gloves, belts, scarves and sweaters
Income
Government Income
We have not found government income sources for BOXFRESH INTERNATIONAL 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 (46420 - Wholesale of clothing and footwear) as BOXFRESH INTERNATIONAL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BOXFRESH INTERNATIONAL 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 BOXFRESH INTERNATIONAL 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 BOXFRESH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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