Active
Company Information for BOXED MANAGEMENT SERVICES LIMITED
Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD,
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Company Registration Number
08170605
Private Limited Company
Active |
Company Name | |
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BOXED MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD Other companies in SE1 | |
Company Number | 08170605 | |
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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 |
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Officer | Role | Date Appointed |
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MICHAEL ANDREW BUTTON |
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PETER ELLIS TUCH |
Officer | Role | Date Appointed | Date Resigned |
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CASEY JAMES COLE |
Director | ||
GARETH OWEN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAT NETWORK GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
INSITE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2009-11-12 | Active | |
BOXED ESCO SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2014-08-15 | Active | |
BOXED ENERGY LIMITED | Director | 2014-12-17 | CURRENT | 2012-12-17 | Active | |
FCS TRADING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ENERGY SERVICE CONSULTING LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-08-09 | |
BOXED LIGHT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
HEATWORKS SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HEAT NETWORK GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BOXED ENERGY LIMITED | Director | 2014-12-17 | CURRENT | 2012-12-17 | Active | |
INSITE ENERGY LIMITED | Director | 2014-08-21 | CURRENT | 2009-11-12 | Active | |
FCS ESCO MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2015-02-24 | |
BOXED ESCO SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSITE HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-30 | Active | |
FCS TRADING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SMITHY GREEN CLOTHING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-11-03 | |
ATLAS DESIGN (UK) LIMITED | Director | 2014-01-24 | CURRENT | 1992-07-20 | In Administration/Administrative Receiver | |
MONITANE UK LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-04-06 | |
BRECREST BABYWEAR LIMITED | Director | 2010-10-04 | CURRENT | 2010-06-11 | Dissolved 2016-05-15 | |
TUCH CONSULTING LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
THUMBPRINT SCHOOLWEAR LIMITED | Director | 2004-09-01 | CURRENT | 2000-06-27 | Dissolved 2016-04-06 | |
MONITANE HOLDINGS LIMITED | Director | 2003-10-10 | CURRENT | 2003-07-19 | Liquidation | |
MONITANE EBT LIMITED | Director | 1998-05-26 | CURRENT | 1998-02-02 | Dissolved 2015-07-21 | |
MONITANE LIMITED | Director | 1997-03-14 | CURRENT | 1997-02-26 | Dissolved 2015-09-26 | |
FIELDING MANUFACTURING LIMITED | Director | 1997-03-12 | CURRENT | 1997-01-07 | Dissolved 2016-04-06 | |
THE FIELDING GROUP LIMITED | Director | 1996-09-09 | CURRENT | 1973-05-01 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
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Company name changed fontenergy construction services LIMITED\certificate issued on 15/10/24 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Notification of Boxed Solutions Limited as a person with significant control on 2024-01-31 | ||
CESSATION OF FCS TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706050001 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Office 201 69 Old Street 69 Old Street London London EC1V 9HX England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Office 302, 41 Old Street London EC1V 9AE England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD01 | REGISTERED 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Office 306 69 Old Street London EC1V 9HX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706050002 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM C/O 10 Stoney Street 10 Stoney Street London SE1 9AD | |
AP01 | DIRECTOR APPOINTED MR PETER ELLIS TUCH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASEY COLE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081706050001 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
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:
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. |