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Company Information for

BOXFREE LTD

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE,
Company Registration Number
05798006
Private Limited Company
Active

Company Overview

About Boxfree Ltd
BOXFREE LTD was founded on 2006-04-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Boxfree Ltd is a Private Limited Company registered in 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
BOXFREE LTD
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKS
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 05798006
Company ID Number 05798006
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 05:59:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXFREE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of BOXFREE LTD

Current Directors
Officer Role Date Appointed
DANIEL JOSEPH WOODS
Director 2006-04-27
DENISE ANN WOODS
Director 2006-04-28
DENISE ANN WOODS
Company Secretary 2006-04-27

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
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-15AR0127/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11AR0127/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0127/04/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 01/10/2013
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 01/10/2013
2014-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 01/10/2013
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-31AR0127/04/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17AR0127/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 16/05/2012
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 16/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 16/05/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN JOHNSON / 14/05/2011
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN JOHNSON / 14/05/2011
2011-06-21AR0127/04/11 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN JOHNSON / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 27/04/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-23363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-0288(2)RAD 01/11/06--------- £ SI 3@1=3 £ IC 3/6
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 298 BENHAM HILL THATCHAM BERKSHIRE RG18 3AJ
2006-04-27NEWINCINCORPORATION 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,480
Creditors Due Within One Year 2012-03-31 £ 28,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 BOXFREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,158
Cash Bank In Hand 2012-03-31 £ 81,083
Current Assets 2013-03-31 £ 154,233
Current Assets 2012-03-31 £ 103,280
Debtors 2013-03-31 £ 50,075
Debtors 2012-03-31 £ 22,197
Shareholder Funds 2013-03-31 £ 115,869
Shareholder Funds 2012-03-31 £ 75,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXFREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXFREE LTD
Trademarks
We have not found any records of BOXFREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXFREE 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 BOXFREE 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
Outgoings
Business Rates/Property Tax
No properties were found where BOXFREE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXFREE 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 BOXFREE LTD any grants or awards.
Ownership
    We could not find any group structure information
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