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Home > England & Wales Companies > BOXED MANAGEMENT SERVICES LIMITED
Company Information for

BOXED MANAGEMENT SERVICES LIMITED

Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD,
Company Registration Number
08170605
Private Limited Company
Active

Company Overview

About Boxed Management Services Ltd
BOXED MANAGEMENT SERVICES LIMITED was founded on 2012-08-07 and has its registered office in Peterborough. The organisation's status is listed as "Active". Boxed Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOXED MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD
Other companies in SE1
 
Filing Information
Company Number 08170605
Company ID Number 08170605
Date formed 2012-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB144610927  
Last Datalog update: 2024-10-15 08:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXED MANAGEMENT SERVICES LIMITED
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Company Officers of BOXED MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BUTTON
 Director 2014-09-24
PETER ELLIS TUCH
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CASEY JAMES COLE
 Director 2012-08-07 2014-09-24
GARETH OWEN JONES
 Director 2012-08-07 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BUTTON HEAT NETWORK GROUP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MICHAEL ANDREW BUTTON INSITE ENERGY LIMITED Director 2015-11-30 CURRENT 2009-11-12 Active
MICHAEL ANDREW BUTTON BOXED ESCO SERVICES LIMITED Director 2015-06-23 CURRENT 2014-08-15 Active
MICHAEL ANDREW BUTTON BOXED ENERGY LIMITED Director 2014-12-17 CURRENT 2012-12-17 Active
MICHAEL ANDREW BUTTON FCS TRADING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MICHAEL ANDREW BUTTON ENERGY SERVICE CONSULTING LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2016-08-09
PETER ELLIS TUCH BOXED LIGHT SERVICES LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
PETER ELLIS TUCH HEATWORKS SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PETER ELLIS TUCH HEAT NETWORK GROUP LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PETER ELLIS TUCH BOXED ENERGY LIMITED Director 2014-12-17 CURRENT 2012-12-17 Active
PETER ELLIS TUCH INSITE ENERGY LIMITED Director 2014-08-21 CURRENT 2009-11-12 Active
PETER ELLIS TUCH FCS ESCO MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2015-02-24
PETER ELLIS TUCH BOXED ESCO SERVICES LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
PETER ELLIS TUCH INSITE HOLDCO LIMITED Director 2014-08-01 CURRENT 2014-06-30 Active
PETER ELLIS TUCH FCS TRADING LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PETER ELLIS TUCH SMITHY GREEN CLOTHING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-11-03
PETER ELLIS TUCH ATLAS DESIGN (UK) LIMITED Director 2014-01-24 CURRENT 1992-07-20 In Administration/Administrative Receiver
PETER ELLIS TUCH MONITANE UK LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-04-06
PETER ELLIS TUCH BRECREST BABYWEAR LIMITED Director 2010-10-04 CURRENT 2010-06-11 Dissolved 2016-05-15
PETER ELLIS TUCH TUCH CONSULTING LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
PETER ELLIS TUCH THUMBPRINT SCHOOLWEAR LIMITED Director 2004-09-01 CURRENT 2000-06-27 Dissolved 2016-04-06
PETER ELLIS TUCH MONITANE HOLDINGS LIMITED Director 2003-10-10 CURRENT 2003-07-19 Liquidation
PETER ELLIS TUCH MONITANE EBT LIMITED Director 1998-05-26 CURRENT 1998-02-02 Dissolved 2015-07-21
PETER ELLIS TUCH MONITANE LIMITED Director 1997-03-14 CURRENT 1997-02-26 Dissolved 2015-09-26
PETER ELLIS TUCH FIELDING MANUFACTURING LIMITED Director 1997-03-12 CURRENT 1997-01-07 Dissolved 2016-04-06
PETER ELLIS TUCH THE FIELDING GROUP LIMITED Director 1996-09-09 CURRENT 1973-05-01 Dissolved 2016-04-06

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
2024-10-15Company name changed fontenergy construction services LIMITED\certificate issued on 15/10/24
2024-03-27Unaudited abridged accounts made up to 2023-03-31
2024-02-05Notification of Boxed Solutions Limited as a person with significant control on 2024-01-31
2024-02-05CESSATION OF FCS TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706050001
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Office 201 69 Old Street 69 Old Street London London EC1V 9HX England
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Office 302, 41 Old Street London EC1V 9AE England
2018-03-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM PO Box EC1V 9AE Office 302, 41 Old Street Office 302, 41 Old Street London London EC1V 9AE United Kingdom
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Office 306 69 Old Street London EC1V 9HX
2017-03-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081706050002
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O 10 Stoney Street 10 Stoney Street London SE1 9AD
2014-09-24AP01DIRECTOR APPOINTED MR PETER ELLIS TUCH
2014-09-24AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CASEY COLE
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081706050001
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2013-11-29AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-09-04AR0107/08/13 ANNUAL RETURN FULL LIST
2012-09-13AA01CURRSHO FROM 31/08/2013 TO 30/06/2013
2012-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BOXED MANAGEMENT SERVICES 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 BOXED MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOXED MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BOXED MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOXED MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXED MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BOXED MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXED MANAGEMENT SERVICES 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 (72190 - Other research and experimental development on natural sciences and engineering) as BOXED MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXED MANAGEMENT SERVICES 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 BOXED MANAGEMENT SERVICES 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 BOXED MANAGEMENT SERVICES 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 PE1 5DD