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Company Information for

BOXPAL LIMITED

BOXPAL LIMITED, UPPERTON INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 3GL,

Company Registration Number

SC449920

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Boxpal Ltd

BOXPAL LIMITED was founded on 2013-05-13 and has its registered office in Peterhead. The organisation's status is listed as "Active - Proposal to Strike off". Boxpal Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BOXPAL LIMITED

BOXPAL LIMITED UPPERTON INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 3GL Other companies in AB42

Filing Information

Company Number		SC449920
Company ID Number		SC449920
Date formed		2013-05-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB164399868

Last Datalog update:	2024-04-06 20:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXPAL LIMITED

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Company Officers of BOXPAL LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL ROBERT BERRY	Director	2013-05-13
MICHAEL BOWIE	Director	2018-05-17
DAVID MORGAN (JNR)	Director	2013-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARMEL TRAVERS	Director	2015-05-15	2018-05-17
BRAMBLES OFFICERS LIMITED	Company Secretary	2013-05-13	2017-06-10
RICHARD STORAH	Director	2013-05-13	2015-10-13
HOWARD STEVEN WIGHAM	Director	2013-05-13	2013-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ROBERT BERRY	CYAN LOGISTICS LIMITED	Director	2015-11-24	CURRENT	1997-12-19	Active
DANIEL ROBERT BERRY	AIRWORLD CONTAINERS LTD	Director	2014-02-20	CURRENT	2004-03-11	Dissolved 2017-02-14
DANIEL ROBERT BERRY	CHEP INTERCONTINENTAL CONTAINERS LIMITED	Director	2014-02-03	CURRENT	1981-04-16	Active - Proposal to Strike off
DANIEL ROBERT BERRY	CHEP PALLECON SOLUTIONS LIMITED	Director	2013-01-02	CURRENT	2012-12-04	Active - Proposal to Strike off
DANIEL ROBERT BERRY	BRAMBLES ENTERPRISES LIMITED	Director	2012-02-09	CURRENT	1988-12-21	Active
DANIEL ROBERT BERRY	CHEP UK LIMITED	Director	2011-12-12	CURRENT	1924-05-08	Active
DAVID MORGAN (JNR)	PRAETORIAN (SCOTLAND) LTD.	Director	2002-01-31	CURRENT	2002-01-31	Active - Proposal to Strike off
DAVID MORGAN (JNR)	MORGAN WILLS & ESTATE PLANNING LTD.	Director	2000-12-29	CURRENT	2000-12-29	Dissolved 2016-06-28

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
2024-03-26		FIRST GAZETTE notice for voluntary strike-off
2024-03-18		Application to strike the company off the register
2023-05-16		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-15		FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA MAE BROCKLEHURST
2021-12-15		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-11	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-07-25	AP01	DIRECTOR APPOINTED MR MATHEW QUINN
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN (JNR)
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL Scotland
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-21	AP01	DIRECTOR APPOINTED MR MICHAEL BOWIE
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARMEL TRAVERS
2018-05-15	CH01	Director's details changed for Mr David Morgan (Jnr) on 2018-05-07
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14	TM02	Termination of appointment of Brambles Officers Limited on 2017-06-10
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM 32 Seagate Peterhead Aberdeenshire AB42 1JP
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STORAH
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-05-15	AP01	DIRECTOR APPOINTED CARMEL TRAVERS
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WIGHAM
2013-07-16	RES01	ADOPT ARTICLES 16/07/13
2013-07-16	SH01	28/06/13 STATEMENT OF CAPITAL GBP 1000
2013-05-27	AA01	Current accounting period extended from 31/05/14 TO 30/06/14
2013-05-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to BOXPAL 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 BOXPAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOXPAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports

Annual Accounts
2014-06-30

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 BOXPAL LIMITED

Intangible Assets

Patents

We have not found any records of BOXPAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOXPAL LIMITED

Trademarks

We have not found any records of BOXPAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOXPAL 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 (03110 - Marine fishing) as BOXPAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOXPAL 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.

Import/Export of Goods

Goods imported/exported by BOXPAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	39231010
		2018-08-00	39231010
		2018-07-00	39231010
		2018-07-00	39231010
		2018-06-00	39231010
		2018-06-00	39231010
		2018-04-00	39231010
		2018-04-00	39231010
		2018-03-00	39231010
		2018-03-00	39231010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOXPAL 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 BOXPAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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