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Company Information for

BOX FLOORING LIMITED

44 GRAND PARADE, BRIGHTON, BN2 9QA,
Company Registration Number
03398427
Private Limited Company
Active

Company Overview

About Box Flooring Ltd
BOX FLOORING LIMITED was founded on 1997-07-03 and has its registered office in Brighton. The organisation's status is listed as "Active". Box Flooring Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BOX FLOORING LIMITED
 
Legal Registered Office
44 GRAND PARADE
BRIGHTON
BN2 9QA
Other companies in BN21
 
Filing Information
Company Number 03398427
Company ID Number 03398427
Date formed 1997-07-03
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 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB389962670  
Last Datalog update: 2023-10-08 08:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX FLOORING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARIOT HOUSE LIMITED   OFF GRID SOLUTION LIMITED
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Company Officers of BOX FLOORING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MCCAFFERY BOX
Company Secretary 1997-07-03
AARON DANIEL BOX
Director 2016-01-01
DEREK REGINALD BOX
Director 1997-07-03
MARGARET MCCAFFERY BOX
Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1997-07-03 1997-07-03
KEVIN BREWER
Nominated Director 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK REGINALD BOX MOTCOMBE COTTAGE GARDENS LTD Director 2017-05-05 CURRENT 2017-05-05 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.

DateDocument TypeDocument Description
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR DEREK REGINALD BOX
2023-06-20APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCAFFERY BOX
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Unit 1 16a Chamberlain Road Eastbourne East Sussex BN21 1RU England
2023-06-20Termination of appointment of Margaret Mccaffery Box on 2023-06-19
2023-03-17CESSATION OF DEREK REGINALD BOX AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17CESSATION OF MARGARET MCCAFFERY BOX AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17Change of details for Mr Aaron Daniel Box as a person with significant control on 2022-12-22
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-30PSC04Change of details for Mr Aaron Daniel Box as a person with significant control on 2020-06-30
2020-06-30CH01Director's details changed for Aaron Daniel Box on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 2 Upperton Gardens Upperton Gardens Eastbourne BN21 2AH England
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12CH01Director's details changed for Aaron Daniel Box on 2018-12-12
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 7-9 the Avenue Eastbourne East Sussex BN21 3YA
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MRS MARGARET MCCAFFERY BOX / 06/04/2016
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK REGINALD BOX / 06/04/2016
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON DANIEL BOX
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15SH02SUB-DIVISION 31/07/16
2016-11-15SH02SUB-DIVISION 31/07/16
2016-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-04AP01DIRECTOR APPOINTED AARON DANIEL BOX
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET MCCAFFERY BOX on 2012-07-02
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFERY BOX / 02/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD BOX / 02/07/2012
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0103/07/11 FULL LIST
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFEREY BOX / 01/07/2011
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23AR0103/07/10 FULL LIST
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCAFFREY BOX / 01/07/2010
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-02-24CERTNMCOMPANY NAME CHANGED BOX FLOORS LIMITED CERTIFICATE ISSUED ON 24/02/03
2002-07-11363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-17363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-14363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-31363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-29(W)ELRESS252 DISP LAYING ACC 09/09/97
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-29(W)ELRESS366A DISP HOLDING AGM 09/09/97
1997-09-29(W)ELRESS386 DIS APP AUDS 09/09/97
1997-07-13288bDIRECTOR RESIGNED
1997-07-13288bSECRETARY RESIGNED
1997-07-1388(2)RAD 03/07/97--------- £ SI 1@1=1 £ IC 1/2
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BOX FLOORING 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 FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-04-01 £ 74,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLOORING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 273
Current Assets 2012-04-01 £ 70,989
Debtors 2012-04-01 £ 51,802
Fixed Assets 2012-04-01 £ 8,260
Shareholder Funds 2012-04-01 £ 4,568
Stocks Inventory 2012-04-01 £ 18,914
Tangible Fixed Assets 2012-04-01 £ 8,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX FLOORING LIMITED
Trademarks
We have not found any records of BOX FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX FLOORING 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 (43330 - Floor and wall covering) as BOX FLOORING LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where BOX FLOORING 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 FLOORING 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 FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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