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Company Information for

BOXWISE PACKAGING SOLUTIONS LIMITED

2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT,
Company Registration Number
10013159
Private Limited Company
Active

Company Overview

About Boxwise Packaging Solutions Ltd
BOXWISE PACKAGING SOLUTIONS LIMITED was founded on 2016-02-18 and has its registered office in Coalville. The organisation's status is listed as "Active". Boxwise Packaging Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOXWISE PACKAGING SOLUTIONS LIMITED
 
Legal Registered Office
2 FRANKS ROAD
BARDON HILL
COALVILLE
LE67 1TT
 
Previous Names
SOUTH COAST STORAGE LIMITED13/04/2021
Filing Information
Company Number 10013159
Company ID Number 10013159
Date formed 2016-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:12:30
Primary Source:Companies House
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Company Officers of BOXWISE PACKAGING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARPER
Director 2016-02-18
JOHN WILLIAM HARPER
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM HARPER
Director 2016-02-18 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM HARPER SOUTH COAST PACKAGING LIMITED Director 2010-01-29 CURRENT 2010-01-29 Liquidation

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
2024-11-14APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2024-11-14DIRECTOR APPOINTED MR DANIEL JAMES MCCONNELL
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-28REGISTERED OFFICE CHANGED ON 28/08/24 FROM 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England
2024-05-01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-02-13Memorandum articles filed
2024-02-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-07DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN
2024-02-07DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON
2024-01-29Previous accounting period shortened from 29/02/24 TO 31/12/23
2023-12-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARPER
2023-12-08CESSATION OF JOHN HARPER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-01Memorandum articles filed
2023-07-19Notification of Challenge Packaging Limited as a person with significant control on 2023-06-30
2023-07-19CESSATION OF ANDREW DOSWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19CESSATION OF FIONA DOSWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06DIRECTOR APPOINTED MR SIMON FRANCIS ALLEN
2023-07-06DIRECTOR APPOINTED MR NATHAN LEE WILLIS
2023-07-06DIRECTOR APPOINTED MR MATHEW DAREN WYNN
2023-07-06APPOINTMENT TERMINATED, DIRECTOR NATHAN LEE WILLIS
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 33a Portsmouth Road Woolston Southampton SO19 9BA England
2023-06-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-17Change of details for Mr Andrew Doswell as a person with significant control on 2022-09-30
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-01-07APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
2022-01-07ANNOTATIONAnnotation
2022-01-04DIRECTOR APPOINTED MR JOHN HARPER
2022-01-04ANNOTATIONAnnotation
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-07CH01Director's details changed for Mr Christopher Harper on 2021-09-29
2021-06-30MEM/ARTSARTICLES OF ASSOCIATION
2021-06-30RES01ADOPT ARTICLES 30/06/21
2021-04-13RES15CHANGE OF COMPANY NAME 13/04/21
2020-10-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOSWELL
2020-09-28PSC07CESSATION OF CHRISTOPHER HARPER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04RP04CS01
2020-07-09SH0102/01/20 STATEMENT OF CAPITAL GBP 102
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-25CH01Director's details changed for Mr Christopher Harper on 2020-02-01
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 4 Spur Road Cosham Portsmouth PO6 3EB England
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100131590001
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARPER
2019-04-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-04-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR JOHN WILLIAM HARPER
2017-09-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 100131590001
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 238 Winchester Road Southampton SO16 6TL England
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HARPER
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18NEWINCNew incorporation
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to BOXWISE PACKAGING SOLUTIONS 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 BOXWISE PACKAGING SOLUTIONS LIMITED
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 BOXWISE PACKAGING SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BOXWISE PACKAGING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOXWISE PACKAGING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXWISE PACKAGING SOLUTIONS LIMITED
Trademarks
We have not found any records of BOXWISE PACKAGING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXWISE PACKAGING SOLUTIONS 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 (82920 - Packaging activities) as BOXWISE PACKAGING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXWISE PACKAGING SOLUTIONS 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 BOXWISE PACKAGING SOLUTIONS 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 BOXWISE PACKAGING SOLUTIONS 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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