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Company Information for

BOX-IT (IRELAND) LIMITED

C/O 3 CARNBANE BUSINESS PARK, SHEPHERDS WAY, NEWRY, COUNTY DOWN, BT35 6QH,

Company Registration Number

NI061649

Private Limited Company

Active

Company Overview

About Box-it (ireland) Ltd

BOX-IT (IRELAND) LIMITED was founded on 2006-11-02 and has its registered office in Newry. The organisation's status is listed as "Active". Box-it (ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOX-IT (IRELAND) LIMITED

C/O 3 CARNBANE BUSINESS PARK SHEPHERDS WAY NEWRY COUNTY DOWN BT35 6QH Other companies in BT6

Filing Information

Company Number		NI061649
Company ID Number		NI061649
Date formed		2006-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 15:52:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX-IT (IRELAND) LIMITED

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Company Officers of BOX-IT (IRELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN WILLIAM KERR	Director	2015-04-01
BARRY JOSEPH MCALLISTER	Director	2014-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GERARD MCGORAN	Director	2014-09-22	2018-05-31
BRIAN RAINEY	Company Secretary	2006-11-24	2014-09-22
ALAN KNOX	Director	2006-11-24	2014-09-22
BRIAN RAINEY	Director	2006-11-24	2014-09-22
DOROTHY MAY KANE	Company Secretary	2006-11-02	2006-11-24
MALCOLM JOSEPH HARRISON	Director	2006-11-02	2006-11-24
DOROTHY MAY KANE	Director	2006-11-02	2006-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN WILLIAM KERR	BWF HOSTING LIMITED	Director	2015-07-20	CURRENT	2013-01-29	Active
IAN WILLIAM KERR	GLENTORAN SOCIAL PARTNERSHIP	Director	2013-12-19	CURRENT	2013-12-19	Active
IAN WILLIAM KERR	ROBINSON'S SHOEMAKERS LIMITED	Director	2012-01-27	CURRENT	2007-11-28	Active
IAN WILLIAM KERR	SOL R HUB LTD	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2015-11-17
IAN WILLIAM KERR	DAVID ANDERSON (PLUMBING & HEATING SERVICES) LTD	Director	2011-03-23	CURRENT	2003-11-25	Active
IAN WILLIAM KERR	TERRA SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	2010-02-19	Active
IAN WILLIAM KERR	KERR CONSULTING LIMITED	Director	2003-10-30	CURRENT	2003-10-30	Active
BARRY JOSEPH MCALLISTER	BALBOA HOLDINGS LTD	Director	2014-03-14	CURRENT	2014-03-14	Active
BARRY JOSEPH MCALLISTER	TERRA SOLUTIONS LIMITED	Director	2011-03-01	CURRENT	2010-02-19	Active
BARRY JOSEPH MCALLISTER	H20 IRELAND LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active
BARRY JOSEPH MCALLISTER	TERRA EQUIPMENT LIMITED	Director	2008-02-18	CURRENT	2007-09-06	Active
BARRY JOSEPH MCALLISTER	TERRA HOLDINGS (NI) LIMITED	Director	2008-02-18	CURRENT	2007-09-06	Active
BARRY JOSEPH MCALLISTER	DROMALANE DEVELOPMENTS LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active
BARRY JOSEPH MCALLISTER	IRISH TUNNELLING LTD	Director	2006-03-21	CURRENT	2006-03-21	Active
BARRY JOSEPH MCALLISTER	DRILLING SUPPLIES IRELAND LIMITED	Director	2001-08-01	CURRENT	2001-07-30	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.

Date	Document Type	Document Description
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-11	AP01	DIRECTOR APPOINTED MR DARREN ROBERT LOCKHART
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCGORAN
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-08-24	AP01	DIRECTOR APPOINTED MR IAN WILLIAM KERR
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RAINEY
2014-11-07	AP01	DIRECTOR APPOINTED MR BARRY JOSEPH MCALLISTER
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KNOX
2014-11-07	TM02	Termination of appointment of Brian Rainey on 2014-09-22
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM Unit 11 40 Montgomery Road Belfast BT6 9HL
2014-11-07	AP01	DIRECTOR APPOINTED MR ROBERT GERARD MCGORAN
2014-05-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-08-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-10-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-20	AR01	02/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAINEY / 02/11/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN KNOX / 02/11/2009
2009-07-23	AC(NI)	31/03/09 ANNUAL ACCTS
2008-11-13	371S(NI)	02/11/08 ANNUAL RETURN SHUTTLE
2008-09-17	AC(NI)	31/03/08 ANNUAL ACCTS
2008-01-20	371S(NI)	02/11/07 ANNUAL RETURN SHUTTLE
2007-01-29	402(NI)	PARS RE MORTAGE
2007-01-25	402(NI)	PARS RE MORTAGE
2007-01-24	233(NI)	CHANGE OF ARD
2007-01-19	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-12-20	296(NI)	CHANGE OF DIRS/SEC
2006-12-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-12-20	296(NI)	CHANGE OF DIRS/SEC
2006-12-20	295(NI)	CHANGE IN SIT REG ADD
2006-12-20	UDM+A(NI)	UPDATED MEM AND ARTS
2006-12-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-12-20	296(NI)	CHANGE OF DIRS/SEC
2006-12-20	133(NI)	NOT OF INCR IN NOM CAP
2006-12-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-12-04	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-12-04	CERTC(NI)	CERT CHANGE
2006-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

We could not find any licences issued to BOX-IT (IRELAND) 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 BOX-IT (IRELAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-01-29	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-01-25	Outstanding	NORTHERN BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

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 BOX-IT (IRELAND) LIMITED

Intangible Assets

Patents

We have not found any records of BOX-IT (IRELAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOX-IT (IRELAND) LIMITED

Trademarks

We have not found any records of BOX-IT (IRELAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOX-IT (IRELAND) 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 (17219 - Manufacture of other paper and paperboard containers) as BOX-IT (IRELAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOX-IT (IRELAND) 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 BOX-IT (IRELAND) 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 BOX-IT (IRELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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