Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BOXED LIGHT SERVICES LIMITED

STUDIO 4 STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
10997022
Private Limited Company
Active

Company Overview

About Boxed Light Services Ltd
BOXED LIGHT SERVICES LIMITED was founded on 2017-10-04 and has its registered office in Peterborough. The organisation's status is listed as "Active". Boxed Light Services 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
BOXED LIGHT SERVICES LIMITED
 
Legal Registered Office
STUDIO 4 STUART HOUSE
ST. JOHNS STREET
PETERBOROUGH
PE1 5DD
 
Filing Information
Company Number 10997022
Company ID Number 10997022
Date formed 2017-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/11/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:12:35
Primary Source:Companies House
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 BOXED LIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIA DANIELA FLORES
 Company Secretary 2018-02-06
MICHEAL ANDREW BUTTON
 Director 2017-10-04
PETER ELLIS TUCH
 Director 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 BOXED MANAGEMENT SERVICES LIMITED Director 2014-09-24 CURRENT 2012-08-07 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
2024-10-29Notification of Boxed Light Holdings as a person with significant control on 2021-11-01
2024-10-14CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-17CESSATION OF BOXED LIGHT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIS TUCH
2024-09-15Change of details for Boxed Light Holdings Limited as a person with significant control on 2024-09-01
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-12-12CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109970220001
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Office 201 69 Old Street London EC1V 9HX England
2021-09-08REGISTERED OFFICE CHANGED ON 08/09/21 FROM , Office 201 69 Old Street, London, EC1V 9HX, England
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109970220001
2021-06-21RES01ADOPT ARTICLES 21/06/21
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17PSC07CESSATION OF ANDREW PETER ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC02Notification of Boxed Light Holdings Limited as a person with significant control on 2021-03-03
2021-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTS
2021-02-08PSC09Withdrawal of a person with significant control statement on 2021-02-08
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England
2020-09-22REGISTERED OFFICE CHANGED ON 22/09/20 FROM , Office 208 69 Old Street, London, EC1V 9HX, England
2020-03-02SH08Change of share class name or designation
2020-01-24SH0107/01/20 STATEMENT OF CAPITAL GBP 648.703
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22PSC08Notification of a person with significant control statement
2018-11-01PSC07CESSATION OF MICHAEL ANDREW BUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM02Termination of appointment of Maria Daniela Flores on 2018-10-19
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-04SH02Sub-division of shares on 2018-04-24
2018-09-04SH0124/04/18 STATEMENT OF CAPITAL GBP 250
2018-05-08AA01Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Office 302, 41 Old Street London EC1V 9AE United Kingdom
2018-05-08REGISTERED OFFICE CHANGED ON 08/05/18 FROM , Office 302, 41 Old Street, London, EC1V 9AE, United Kingdom
2018-02-06AP03Appointment of Miss Maria Daniela Flores as company secretary on 2018-02-06
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BOXED LIGHT SERVICES 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 BOXED LIGHT SERVICES 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 BOXED LIGHT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOXED LIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXED LIGHT SERVICES LIMITED
Trademarks
We have not found any records of BOXED LIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXED LIGHT 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 (43210 - Electrical installation) as BOXED LIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXED LIGHT 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 LIGHT 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 LIGHT 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.
    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 PE1 5DD