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Company Information for

BOX LEGAL LIMITED

2ND FLOOR, WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS,
Company Registration Number
04871657
Private Limited Company
Active

Company Overview

About Box Legal Ltd
BOX LEGAL LIMITED was founded on 2003-08-19 and has its registered office in Harlow. The organisation's status is listed as "Active". Box Legal 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 LEGAL LIMITED
 
Legal Registered Office
2ND FLOOR
WESTGATE HOUSE
HARLOW
ESSEX
CM20 1YS
Other companies in N10
 
Previous Names
BOX LEGAL SERVICES LIMITED23/07/2004
SEVICE GAS LIMITED09/02/2004
Filing Information
Company Number 04871657
Company ID Number 04871657
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836180428  
Last Datalog update: 2021-04-18 07:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX LEGAL LIMITED
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Company Officers of BOX LEGAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON SOLOMON PINNER
Company Secretary 2005-11-02
DANIEL EDWARD MORRIS
Director 2004-01-20
SIMON SOLOMON PINNER
Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EDWARD MORRIS
Company Secretary 2004-01-20 2005-11-02
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2003-08-19 2004-01-20
ABERGAN REED LIMITED
Nominated Director 2003-08-19 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDWARD MORRIS 132-138 UXBRIDGE ROAD FLAT MANAGEMENT LTD Director 2008-07-09 CURRENT 2008-07-09 Active
SIMON SOLOMON PINNER FAIRPLANE UK LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
SIMON SOLOMON PINNER 215 KILBURN LANE RTM COMPANY LIMITED Director 2014-11-14 CURRENT 2012-05-24 Dissolved 2016-07-19

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
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Daniel Edward Morris on 2019-01-31
2018-12-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-08-20SH0128/09/17 STATEMENT OF CAPITAL GBP 40000
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Westgate House 2nd Floor the High Harlow CM20 1YS England
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Box Legal Edinburgh Gate Harlow Essex CM20 2JE
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 34000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 34000
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Daniel Edward Morris on 2015-09-15
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Woodland House 20a Woodland Rise London N10 3UG
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 34000
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-18AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-04AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-04SH0124/08/12 STATEMENT OF CAPITAL GBP 30000
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-26AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-01RES13INTERMIN DIVIDED TO BE PAID AND ALLOTMENT OF SHARES- 2000 SIMON PINNER 13/07/2010
2010-09-01RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Intermin divided to be paid and allotment of shares- 2000 simon pinner 13/07/2010
2010-08-20SH0113/07/10 STATEMENT OF CAPITAL GBP 26000
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON SOLOMON PINNER / 28/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SOLOMON PINNER / 28/07/2010
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-20363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-08-04RES04GBP NC 18000/22000 31/07/2009
2009-08-04123NC INC ALREADY ADJUSTED 31/07/09
2009-08-04RES13DIVIDEND PAID, SHARES ALLOTTED 31/07/2009
2009-08-0488(2)AD 31/07/09 GBP SI 4000@1=4000 GBP IC 18000/22000
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-21363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 21/09/2007
2008-04-24123NC INC ALREADY ADJUSTED 07/04/08
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24RES04GBP NC 12000/18000 07/04/2008
2008-04-2488(2)AD 09/04/08 GBP SI 6000@1=6000 GBP IC 12000/18000
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-05363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-10-05123NC INC ALREADY ADJUSTED 24/08/07
2007-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-05RES04£ NC 10000/12000 24/08/
2007-10-0588(2)RAD 24/08/07--------- £ SI 2000@1=2000 £ IC 10000/12000
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 12 1-6 BATEMANS ROW LONDON GREATER LONDON EC2A 3HH
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-09-18363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-26244DELIVERY EXT'D 3 MTH 31/08/05
2006-05-16123NC INC ALREADY ADJUSTED 03/05/06
2006-05-16RES13RE FILE 123 ALLOT SHARE 03/05/06
2006-05-16RES04£ NC 2000/10000 03/05/
2006-05-1688(2)RAD 03/05/06--------- £ SI 8000@1=8000 £ IC 2000/10000
2006-05-08363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS; AMEND
2006-05-08123NC INC ALREADY ADJUSTED 10/01/05
2006-05-08RES13 DETAILS OF ALLOTMENT 10/01/05
2006-05-08RES04£ NC 100/2000 10/01/0
2006-05-0888(2)RAD 10/01/05--------- £ SI 1998@1
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-09-21363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-07-23CERTNMCOMPANY NAME CHANGED BOX LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/04
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-2488(2)RAD 19/08/03-02/02/04 £ SI 2@1=2 £ IC 1/3
2004-02-09CERTNMCOMPANY NAME CHANGED SEVICE GAS LIMITED CERTIFICATE ISSUED ON 09/02/04
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2004-01-27288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOX LEGAL 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 LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2019-08-31

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 LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of BOX LEGAL LIMITED registering or being granted any patents
Domain Names

BOX LEGAL LIMITED owns 2 domain names.

marketface.co.uk   premiumpoints.co.uk  

Trademarks
We have not found any records of BOX LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX LEGAL 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 (66220 - Activities of insurance agents and brokers) as BOX LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX LEGAL 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 LEGAL 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 LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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