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Company Information for

BOXFIT UK LIMITED

WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NL,
Company Registration Number
05615665
Private Limited Company
Active

Company Overview

About Boxfit Uk Ltd
BOXFIT UK LIMITED was founded on 2005-11-08 and has its registered office in Shenfield. The organisation's status is listed as "Active". Boxfit Uk 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
BOXFIT UK LIMITED
 
Legal Registered Office
WESTBURY
2ND FLOOR HUNTER HOUSE
HUTTON ROAD
SHENFIELD
ESSEX
CM15 8NL
Other companies in CM14
 
Filing Information
Company Number 05615665
Company ID Number 05615665
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872920016  
Last Datalog update: 2023-12-07 02:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXFIT UK LIMITED
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Company Officers of BOXFIT UK LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH MILLS
 Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2005-11-08 2011-11-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-11-08 2005-11-08
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH MILLS CAGED GLORY LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2015-04-28
JANE ELIZABETH MILLS CAGED GLORY LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2015-04-28
JANE ELIZABETH MILLS CAGEFIT LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2013-12-10
JANE ELIZABETH MILLS CG MORTGAGE RESULTS LIMITED Director 2010-08-23 CURRENT 2010-08-23 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
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 18 st. Thomas Road Brentwood Essex CM14 4DB
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-31AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU England
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AAMDAmended accounts made up to 2011-11-30
2013-01-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAPID BUSINESS SERVICES LIMITED
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2012-01-09AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02MG01Particulars of a mortgage or charge / charge no: 3
2011-01-06AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MILLS / 01/11/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/11/2009
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 26/03/2007
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-01-04363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BOXFIT UK 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 BOXFIT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART LEASE 2011-08-02 Outstanding THOMAS BATES AND SON LIMITED
DEBENTURE 2006-05-10 Outstanding FULL CREDIT LIMITED
LEASE 2006-02-02 Outstanding THOMAS BATES AND SON LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 80,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BOXFIT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 38,004
Current Assets 2011-12-01 £ 219,502
Debtors 2011-12-01 £ 16,939
Fixed Assets 2011-12-01 £ 6,211
Shareholder Funds 2011-12-01 £ 145,208
Stocks Inventory 2011-12-01 £ 164,559
Tangible Fixed Assets 2011-12-01 £ 6,211

Debtors and other cash assets

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

BOXFIT UK LIMITED owns 28 domain names.

ampro-boxing.co.uk   ampro-fitness.co.uk   ampro-gym.co.uk   ampro-london.co.uk   ampro-sport.co.uk   amproboxing.co.uk   amprofitness.co.uk   amprogym.co.uk   amprosport.co.uk   blbuk.co.uk   cletoreyes.co.uk   painandgloryclothing.co.uk   painandgloryclothingcompany.co.uk   sportsreviewdirect.co.uk   benleeuk.co.uk   everlastuk.co.uk   cagefit.co.uk   cagefitclothing.co.uk   cagefituk.co.uk   cagefitukclothingcompany.co.uk   ferndalesports.co.uk   competitorprices.co.uk   brain-pad.co.uk   brainpad.co.uk   pimpmyboxingboots.co.uk   pimpmyboxingshorts.co.uk   pimpmyshorts.co.uk   cagefitukclothing.co.uk  

Trademarks
We have not found any records of BOXFIT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOXFIT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-08-08 GBP £200
Nottingham City Council 2013-08-08 GBP £200 475 - OTHER SERVICES
London Borough of Waltham Forest 2012-06-26 GBP £998 GENERAL MATERIALS
London Borough of Havering 2011-01-08 GBP £638

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOXFIT UK 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.
Import/Export of Goods
Goods imported/exported by BOXFIT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0164019210Waterproof footwear with uppers of rubber and outer soles of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes, covering only the ankle (excl. footwear incorporating a protective metal toecap, orthopaedic footwear, footwear with fixed attachments for skiing or skating, and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXFIT UK 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 BOXFIT UK 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 CM15 8NL