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

BOXPOD LIMITED

11 LATHKILL STREET, MARKET HARBOROUGH, LE16 9EY,
Company Registration Number
07824123
Private Limited Company
Active

Company Overview

About Boxpod Ltd
BOXPOD LIMITED was founded on 2011-10-26 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Boxpod Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXPOD LIMITED
 
Legal Registered Office
11 LATHKILL STREET
MARKET HARBOROUGH
LE16 9EY
Other companies in LE8
 
Filing Information
Company Number 07824123
Company ID Number 07824123
Date formed 2011-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB404585794  
Last Datalog update: 2024-01-09 15:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXPOD LIMITED
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.

Company Officers of BOXPOD LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR DAVID PEASE
 Company Secretary 2015-08-25
ADAM BUGLA
 Director 2011-10-26
NICHOLAS ANDREW MARLOW
 Director 2011-10-26
JON MAYNARD
 Director 2015-08-25
ARTHUR DAVID PEASE
 Director 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BUGLA THOMAS BIRD SHOES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ADAM BUGLA ABBEY PARK LIMITED Director 2003-07-02 CURRENT 2003-07-01 Active - Proposal to Strike off
NICHOLAS ANDREW MARLOW SUB DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
NICHOLAS ANDREW MARLOW FERNIE DEVELOPMENTS LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
NICHOLAS ANDREW MARLOW BOWDEN PROPERTIES LIMITED Director 2005-01-25 CURRENT 2001-07-20 Active
ARTHUR DAVID PEASE SUB DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ARTHUR DAVID PEASE ALPHA ONE INSURANCE LIMITED Director 2007-09-18 CURRENT 2007-09-18 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
2023-12-27CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 4 Haddonian Road Market Harborough LE16 9GD England
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ADAM BUGLA
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-28CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Lime Cottage 43a Main Street Kibworth Leicestershire LE8 0NR
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Lime Cottage 43a Main Street Kibworth Leicestershire LE8 0NR
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR ARTHUR DAVID PEASE
2015-08-25AP03Appointment of Arthur David Pease as company secretary on 2015-08-25
2015-08-25AP01DIRECTOR APPOINTED JON MAYNARD
2015-07-13AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0126/10/12 ANNUAL RETURN FULL LIST
2011-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOXPOD LIMITED

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

Government spend with BOXPOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-04-01 GBP £500 Advertising Costs
Rutland County Council 2015-04-22 GBP £500 Subscriptions

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 BOXPOD 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 BOXPOD 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 BOXPOD 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.
    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 LE16 9EY