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Company Information for

BOXGROVE SERVICES LIMITED

C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA,
Company Registration Number
04150362
Private Limited Company
Active

Company Overview

About Boxgrove Services Ltd
BOXGROVE SERVICES LIMITED was founded on 2001-01-30 and has its registered office in 51 Lincoln's Inn Fields. The organisation's status is listed as "Active". Boxgrove Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BOXGROVE SERVICES LIMITED
 
Legal Registered Office
C/O VENTHAMS
51 LINCOLN'S INN FIELDS
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA
Other companies in WC2A
 
Filing Information
Company Number 04150362
Company ID Number 04150362
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts MICRO
Last Datalog update: 2018-06-14 06:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXGROVE SERVICES LIMITED

Company Officers of BOXGROVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ALLEN
Company Secretary 2001-02-07
KATE SOPHIE D'ARENBURG ALLEN
Director 2005-03-31
RICHARD JOHN ALLEN
Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THEAKER
Director 2001-02-07 2005-03-31
DMCS SECRETARIES LIMITED
Nominated Secretary 2001-01-30 2001-02-07
DMCS DIRECTORS LIMITED
Nominated Director 2001-01-30 2001-02-07

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
2018-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-08PSC04PSC'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 08/05/2018
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE SOPHIE D'ARENBURG ALLEN
2018-05-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0112/01/16 FULL LIST
2015-12-23AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0112/01/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0112/01/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16AR0112/01/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0112/01/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0112/01/11 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SOPHIE D'ARENBURG ALLEN / 01/09/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 01/09/2010
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ALLEN / 01/09/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0112/01/10 FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-16AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: C/O G & G B YOUNG 6 MINORIES LONDON EC3N 1BJ
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: C/O G & G B YOUNG 19 EARL STREET LONDON EC2A 2AL
2004-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-20363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 73 UPPER BROCKLEY ROAD LONDON SE4 1TF
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON N1 1QB
2003-04-02363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15288bSECRETARY RESIGNED
2001-02-15225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-1588(2)RAD 07/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOXGROVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-13
Resolutions for Winding-up2018-06-13
Fines / Sanctions
No fines or sanctions have been issued against BOXGROVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-31 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-12-21 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-12-02 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BOXGROVE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOXGROVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXGROVE SERVICES LIMITED
Trademarks
We have not found any records of BOXGROVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXGROVE 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 (96090 - Other service activities not elsewhere classified) as BOXGROVE SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BOXGROVE 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 BOXGROVE 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 BOXGROVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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