IC BOX LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ic Box Ltd

IC BOX LTD was founded on 2004-12-11 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Ic Box Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

IC BOX LTD

Legal Registered Office

BISHOP FLEMING
STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in PL7

Previous Names

QINETIX LIMITED

15/12/2009

Filing Information

Company Number		05310968
Company ID Number		05310968
Date formed		2004-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		11/12/2014
Return next due		08/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 18:07:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IC BOX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Company Officers of IC BOX LTD

Current Directors

Officer	Role	Date Appointed
IAN CHRISTOPHER BEITH	Director	2004-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE LOUISE BEITH	Company Secretary	2004-12-11	2013-05-17
IRENE LESLEY HARRISON	Nominated Secretary	2004-12-11	2004-12-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2004-12-11	2004-12-11

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
2017-12-10	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008333
2017-12-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1
2016-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-06-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 22 BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH PL7 4FD
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24	AR01	11/12/14 FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 22 PL7 4FD BELL CLOSE PLYMOUTH PL7 4FD ENGLAND
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM UNIT 9 THE FURLONG RINGWOOD HAMPSHIRE BH24 1AT
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	11/12/13 FULL LIST
2013-12-12	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BEITH / 31/07/2013
2013-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BEITH
2013-03-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-01-12	DISS40	DISS40 (DISS40(SOAD))
2013-01-09	AR01	11/12/12 FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE
2013-01-05	AA01	CURREXT FROM 31/12/2012 TO 28/02/2013
2012-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BEITH / 12/10/2012
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 78-80 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DR UNITED KINGDOM
2012-01-12	AR01	11/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AR01	11/12/10 FULL LIST
2011-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THOMAS / 01/12/2010
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 3 MANOR FARM BUSINESS CENTRE GUSSAGE ST. MICHAEL WIMBORNE DORSET BH21 5HT UNITED KINGDOM
2010-02-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-16	AR01	11/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER BEITH / 16/12/2009
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 5 MANOR FARM BUSINESS CENTRE, GUSSAGE ST. MICHAEL WIMBORNE DORSET BH21 5HT
2009-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE THOMAS / 16/12/2009
2009-12-15	RES15	CHANGE OF NAME 12/12/2009
2009-12-15	CERTNM	COMPANY NAME CHANGED QINETIX LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-16	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 18 AVENUE ROAD NEW MILTON HAMPSHIRE BH25 5JP
2008-01-09	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CURZON COURT, 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT
2006-12-14	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: WRZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT
2005-12-19	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-17	288b	SECRETARY RESIGNED
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-17	288b	DIRECTOR RESIGNED
2004-12-17	288a	NEW SECRETARY APPOINTED
2004-12-11	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to IC BOX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-06-18
Appointment of Liquidators	2015-06-18
Resolutions for Winding-up	2015-06-18
Meetings of Creditors	2015-06-08
Proposal to Strike Off	2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against IC BOX LTD

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
RENT DEPOSIT SECURITY DEED	2009-10-15	Outstanding	ROBERT JOHN CHARLES ROWE
DEBENTURE	2006-03-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-01-01	£ 40,066
Other Creditors Due Within One Year	2013-02-28	£ 21,109
Provisions For Liabilities Charges	2013-02-28	£ 6,050
Taxation Social Security Due Within One Year	2013-02-28	£ 7,500
Trade Creditors Within One Year	2013-02-28	£ 17,282

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

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 IC BOX LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 1
Called Up Share Capital	2011-01-01	£ 1
Cash Bank In Hand	2011-01-01	£ 7,821
Current Assets	2013-02-28	£ 70,618
Current Assets	2011-01-01	£ 52,208
Debtors	2013-02-28	£ 70,618
Debtors	2011-01-01	£ 4,051
Fixed Assets	2013-02-28	£ 32,114
Fixed Assets	2011-01-01	£ 31,755
Other Debtors	2013-02-28	£ 48,743
Shareholder Funds	2013-02-28	£ 50,791
Shareholder Funds	2011-01-01	£ 43,897
Stocks Inventory	2011-01-01	£ 40,336
Tangible Fixed Assets	2013-02-28	£ 32,114
Tangible Fixed Assets	2011-01-01	£ 31,755

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IC BOX LTD registering or being granted any patents

Domain Names

IC BOX LTD owns 12 domain names.

blackbirdbarn.co.uk skysys.co.uk gearguide.co.uk icbox.co.uk rucksackshop.co.uk roughbiking.co.uk roughclothing.co.uk roughocean.co.uk apexworkandrescue.co.uk apexwr.co.uk katadyn.co.uk theoutdooradventurestore.co.uk

Trademarks

We have not found any records of IC BOX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IC BOX LTD. 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 (62020 - Information technology consultancy activities) as IC BOX LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where IC BOX LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	IC BOX LTD	Event Date	2015-06-15
Notice is hereby given that Creditors of the above named Company, are required on or before 31 July 2015 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jeremiah Anthony O'Sullivan, (IP No. 8333), at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 June 2015. Alternative person to contact with enquiries about the case: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800. Fax: 01392 365536.

Initiating party		Event Type	Appointment of Liquidators
Defending party	IC BOX LTD	Event Date	2015-06-15
Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : Alternative person to contact with enquiries about the case: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800. Fax: 01392 365536.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IC BOX LTD	Event Date	2015-06-15
At a General Meeting of the above-named Company, convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 15 June 2015 at 11.00am the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that: Jeremiah Anthony O'Sullivan , of Bishop Fleming LLP , 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , (IP No 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding up. Alternative person to contact with enquiries about the case: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800. Fax: 01392 365536. Ian C Beith , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	IC BOX LTD	Event Date	2015-05-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 15 June 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS , no later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS between 10.00am and 4.00pm on the two business days preceding the meeting. Further details contact: Jeremiah Anthony OSullivan (IP No 8333). Alternative contact: Sam Hawkins, Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800 Fax: 01392 365536

Initiating party		Event Type	Proposal to Strike Off
Defending party	IC BOX LTD	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IC BOX LTD 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 IC BOX LTD any grants or awards.

Ownership

We could not find any group structure information

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