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

BOXX COMMUNICATIONS LTD

FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA,
Company Registration Number
07449383
Private Limited Company
Active

Company Overview

About Boxx Communications Ltd
BOXX COMMUNICATIONS LTD was founded on 2010-11-24 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Boxx Communications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOXX COMMUNICATIONS LTD
 
Legal Registered Office
FOCUS HOUSE
HAM ROAD
SHOREHAM-BY-SEA
BN43 6PA
Other companies in MK9
 
Filing Information
Company Number 07449383
Company ID Number 07449383
Date formed 2010-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB247224121  
Last Datalog update: 2024-12-05 20:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXX COMMUNICATIONS LTD
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.
Companies with same name BOXX COMMUNICATIONS LTD
The following companies were found which have the same name as BOXX COMMUNICATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXX COMMUNICATIONS, LLC 3685 MOTOR AVE STE 120 LOS ANGELES CA 90034 ACTIVE Company formed on the 2001-09-05
BOXX COMMUNICATIONS LLC 3308 PRESTON RD STE 350 PLANO TX 75093 Active Company formed on the 2021-07-29

Company Officers of BOXX COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
DEAN BURGIN
 Director 2010-11-24
JAMES PETER GREEN
 Director 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER GREEN SUNSTONE TELECOM LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-02-28
JAMES PETER GREEN BOXX LOCAL LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JAMES PETER GREEN BOXX MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
JAMES PETER GREEN BOXX NATIONAL LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
JAMES PETER GREEN SUNSTONE TELECOM LTD Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-02-10

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
2024-11-25CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-08-01Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
2024-07-02Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-07-02Audit exemption subsidiary accounts made up to 2023-11-30
2024-06-28DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY
2024-06-28DIRECTOR APPOINTED MRS VICTORIA CLAIRE RISHBETH
2024-06-28APPOINTMENT TERMINATED, DIRECTOR RALPH GILBERT
2024-06-28DIRECTOR APPOINTED MR MATTHEW JAMES HALFORD
2024-06-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GOODMAN
2024-06-19Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-06-19Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-06-19Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-29CESSATION OF DEAN GEOFFREY BURGIN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29CESSATION OF JAMES PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29Notification of Focus 4 U Ltd. as a person with significant control on 2023-09-29
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England
2023-09-29DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2023-09-29DIRECTOR APPOINTED RALPH GILBERT
2023-09-29DIRECTOR APPOINTED CHRISTOPHER DAVID GOODMAN
2023-09-29APPOINTMENT TERMINATED, DIRECTOR DEAN BURGIN
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JAMES PETER GREEN
2023-09-0401/12/11 STATEMENT OF CAPITAL GBP 2
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 349 Spaces 100 Avebury Blvd Milton Keynes County MK9 1FH United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 349 Spaces 100 Avebury Blvd Milton Keynes County MK9 1FH United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 349 Spaces 100 Avebury Blvd Milton Keynes County MK9 1FH United Kingdom
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Current accounting period shortened from 29/04/20 TO 28/04/20
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Witan Studios Studio C/2 324 Witan Gate West Central Milton Keynes Bucks MK9 1EJ United Kingdom
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074493830001
2018-01-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Boxx Communications Ltd Norfolk House East Entrance 499 Silbury Blvd Milton Keynes MK9 2AH
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074493830001
2017-01-27AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AP01DIRECTOR APPOINTED MR JAMES PETER GREEN
2014-08-28AA01Previous accounting period extended from 30/11/13 TO 30/04/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0124/11/11 ANNUAL RETURN FULL LIST
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BOXX COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOXX COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOXX COMMUNICATIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 326,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOXX COMMUNICATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 11,647
Current Assets 2011-12-01 £ 112,537
Debtors 2011-12-01 £ 100,890
Shareholder Funds 2011-12-01 £ 213,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXX COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXX COMMUNICATIONS LTD
Trademarks
We have not found any records of BOXX COMMUNICATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXX COMMUNICATIONS 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 (61100 - Wired telecommunications activities) as BOXX COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXX COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXX COMMUNICATIONS 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 BOXX COMMUNICATIONS 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 BN43 6PA