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Home > England & Wales Companies > BOXCO2 CONSULTANTS LIMITED
Company Information for

BOXCO2 CONSULTANTS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06795101
Private Limited Company
Liquidation

Company Overview

About Boxco2 Consultants Ltd
BOXCO2 CONSULTANTS LIMITED was founded on 2009-01-19 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Boxco2 Consultants 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
BOXCO2 CONSULTANTS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in DA2
 
Filing Information
Company Number 06795101
Company ID Number 06795101
Date formed 2009-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947209994  
Last Datalog update: 2022-10-13 17:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXCO2 CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of BOXCO2 CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WILLIAM STANNETT
 Company Secretary 2009-01-19
ROWLAND LYTHCOTT
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GABRIEL
 Director 2009-01-19 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WILLIAM STANNETT LOR TRADING LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
DUNCAN WILLIAM STANNETT ARMADILLO MEDICAL COMMUNICATIONS LIMITED Company Secretary 2008-10-01 CURRENT 2002-01-18 Liquidation
DUNCAN WILLIAM STANNETT ARMADILLO MEDICAL GROUP LIMITED Company Secretary 2008-10-01 CURRENT 2007-04-16 Active - Proposal to Strike off
DUNCAN WILLIAM STANNETT GO ACTIVE LIVING LTD Company Secretary 2007-07-12 CURRENT 1992-03-02 Active
DUNCAN WILLIAM STANNETT GO ACTIVE TRAVEL LIMITED Company Secretary 2007-07-12 CURRENT 1991-07-09 Active
DUNCAN WILLIAM STANNETT BRIDON HEALTHCARE FURNITURE LIMITED Company Secretary 2007-06-28 CURRENT 2006-11-24 Active
DUNCAN WILLIAM STANNETT METDECK LIMITED Company Secretary 2001-05-30 CURRENT 2001-04-23 Dissolved 2017-08-22

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
2022-09-06Voluntary liquidation. Return of final meeting of creditors
2022-09-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-20
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-20
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-10-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2019-11-29600Appointment of a voluntary liquidator
2019-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-21
2019-11-29LIQ02Voluntary liquidation Statement of affairs
2019-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN WILLIAM STANNETT on 2019-11-08
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09DISS40Compulsory strike-off action has been discontinued
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-01AD02Register inspection address changed from 13a High Street West Wickham Kent BR4 0LP England to 2 Southcroft Avenue West Wickham Kent BR4 9JX
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Mr Rowland Lythcott on 2018-01-18
2018-01-30PSC04Change of details for Mr Rowland Lythcott as a person with significant control on 2018-01-18
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-13SH06Cancellation of shares. Statement of capital on 2016-05-13 GBP 50
2016-06-13SH03Purchase of own shares
2016-02-22AD03Registers moved to registered inspection location of 13a High Street West Wickham Kent BR4 0LP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GABRIEL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England
2013-03-06AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 FULL LIST
2012-01-13AD02SAIL ADDRESS CHANGED FROM: 22 WHITELEY ROAD LONDON SE19 1JT
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND LYTHCOTT / 21/12/2011
2011-03-14AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-25AR0119/01/11 FULL LIST
2011-01-25GAZ1FIRST GAZETTE
2010-10-11AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-23AR0119/01/10 FULL LIST
2010-02-23AD02SAIL ADDRESS CREATED
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O BARNES ROFFE CHARTERED ACTS 13 ALBEMARLE STREET LONDON W1S 4HJ
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BOXCO2 CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-28
Appointmen2019-11-28
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against BOXCO2 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXCO2 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BOXCO2 CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BOXCO2 CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXCO2 CONSULTANTS LIMITED
Trademarks
We have not found any records of BOXCO2 CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXCO2 CONSULTANTS 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 (71111 - Architectural activities) as BOXCO2 CONSULTANTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BOXCO2 CONSULTANTS 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 BOXCO2 CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-11-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-10-0194036030Wooden furniture for shops (excl. seats)
2013-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOXCO2 CONSULTANTS LIMITEDEvent Date2019-11-28
 
Initiating party Event TypeAppointmen
Defending partyBOXCO2 CONSULTANTS LIMITEDEvent Date2019-11-28
Name of Company: BOXCO2 CONSULTANTS LIMITED Company Number: 06795101 Nature of Business: Architectural activities Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartf…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOXCO2 CONSULTANTS LIMITEDEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXCO2 CONSULTANTS 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 BOXCO2 CONSULTANTS 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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