BOX-IT DOCUMENT SOLUTIONS LIMITED

Non-Trading

General Information

NAME
BOX-IT DOCUMENT SOLUTIONS LIMITED

COMPANY NUMBER
02372487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/04/1989 (35 years and 7 months old)

WEBSITE
https://www.boxit.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
09/07/2001 01/06/2011
STORTEXT DOCUMENT SOLUTIONS LIMITED
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REGISTERED ADDRESS

BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER
HAMPSHIRE SO21 1FP
SO21 1HF

TRADING ADDRESSES

Box-It Winnall Down Farm
Alresford Road
Winchester
Hampshire
SO21 1HF

Winnall Down Farm
Alresford Road Winnall Down
Winchester
Hampshire
SO21 1FP

Telephone: 830200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5M

1.34%

TOTAL LIABILITIES

£354k

0.01%

NET ASSETS

£2.5M

1.34%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOX-IT OUTSOURCING LIMITED	Active - Accounts Filed	View Report
BOX-IT DOCUMENT SOLUTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Ian O'Donovan (926125701) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOX-IT DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5M

1.34%

TOTAL LIABILITIES

£354k

0.01%

NET ASSETS

£2.5M

1.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOX-IT OUTSOURCING LTD	Owned: 83.33 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BOX-IT OUTSOURCING LTD	Owned: 16.67 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross Conor O'Brien 03/08/2022 - Present (2 years and 3 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Conor O'Brien 03/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ivaylo Alexandrov Vesselinov 07/02/2024 - Present (9 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 29 Past: 20	View Report
David Arthur Cooper Director: 31/03/1991 - Present (33 years and 7 months) Secretary: 31/03/1991 - Present (33 years and 7 months) Born in Feb 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 90	View Report
Roy Grainger Williams 31/03/1991 - Present (33 years and 7 months) Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 118 Past: 84	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EURO RIM TOPCO LIMITED	N/A	N/A
EURO RIM MIDCO LIMITED	N/A	N/A
EURO RIM BIDCO LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES HOLDINGS LIMITED	N/A	N/A
ACORN RECORD MANAGEMENT LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES LIMITED	N/A	N/A
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED	N/A	N/A
ARCHIVE DOCUMENT DATA STORAGE LIMITED	Active - Accounts Filed	View Report
BOX-IT DATA MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BOX-IT OUTSOURCING LIMITED	Active - Accounts Filed	View Report
BOX-IT DOCUMENT SOLUTIONS LIMITED	Non-Trading	View Report
BOX-IT U.K. LTD	Active - Accounts Filed	View Report
BOX-IT SOUTH EAST LTD	Active - Accounts Filed	View Report
DATASPACE (UK) LIMITED	Non-Trading	View Report
IAN FIRTH LIMITED	Active - Accounts Filed	View Report
NICHESYS LIMITED	Active - Accounts Filed	View Report
OASIS DOCUMENT AND DATA MANAGEMENT LIMITED	N/A	N/A
OASIS GROUP NI LIMITED	Active - Accounts Filed	View Report
OASIS GROUP NI LIMITED	Active - Accounts Filed	View Report
OASIS UK NORTH LIMITED	Active - Accounts Filed	View Report
REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD.	Company is dissolved	View Report
OASIS SCOTLAND LTD	Active - Accounts Filed	View Report
SPITTALRIGG DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
ABBOT DATASTORE LIMITED	Active - Accounts Filed	View Report
ORCHARDHILL ENTERPRISES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Ian O'Donovan (926125701) has left the board
Date: 19/02/2024	Event: New Board Member Ivaylo Alexandrov Vesselinov (923969698) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Board Member Ross Conor O'Brien (929880161) Appointed
Date: 09/08/2022	Event: Ian O'Donovan (926126193) has left the board
Date: 09/08/2022	Event: Espen Halvorsen (926348685) has left the board
Date: 09/08/2022	Event: New Company Secretary Ross Conor O'Brien (929880147) Appointed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Espen Halvorsen (925529895) has left the board
Date: 28/10/2019	Event: New Board Member Espen Halvorsen (926348685) Appointed
Date: 23/08/2019	Event: Espen Halvorsen (925530624) has left the board
Date: 23/08/2019	Event: New Board Member Espen Halvorsen (925529895) Appointed
Date: 16/08/2019	Event: Ian O'Donovan (926126187) has left the board
Date: 16/08/2019	Event: New Board Member Ian O'Donovan (926125701) Appointed
Date: 09/08/2019	Event: David Manifold (925095561) has left the board
Date: 09/08/2019	Event: David Manifold (925095826) has left the board
Date: 09/08/2019	Event: New Company Secretary Ian O'Donovan (926126193) Appointed
Date: 09/08/2019	Event: New Board Member Ian O'Donovan (926126187) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Brian Connolly (924391116) has left the board
Date: 15/02/2019	Event: New Board Member Espen Halvorsen (925530624) Appointed
Date: 15/10/2018	Event: David Manifold (925095819) has left the board
Date: 15/10/2018	Event: New Board Member David Manifold (925095561) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member David Manifold (925095819) Appointed
Date: 03/10/2018	Event: New Company Secretary David Manifold (925095826) Appointed
Date: 03/10/2018	Event: Richard Frederick Patton (923751246) has left the board
Date: 03/10/2018	Event: Richard Frederick Patton (924391104) has left the board
Date: 19/04/2018	Event: Richard Frederick Patton (924411937) has left the board
Date: 19/04/2018	Event: New Board Member Richard Frederick Patton (923751246) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Board Member Richard Frederick Patton (924411937) Appointed
Date: 09/03/2018	Event: David Anthony McCormick (919100474) has left the board
Date: 09/03/2018	Event: Simon Patrick Ellis (911619820) has left the board
Date: 09/03/2018	Event: John Simon Bruce McCowen (904369361) has left the board
Date: 09/03/2018	Event: New Company Secretary Richard Frederick Patton (924391104) Appointed
Date: 09/03/2018	Event: New Board Member Brian Connolly (924391116) Appointed
Date: 11/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Board Member David Anthony McCormick (919100474) Appointed
Date: 17/10/2016	Event: Steven Mark Penfound (919901456) has left the board

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BOX-IT DOCUMENT SOLUTIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£354k

£2.5M

People Overview

2

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5M

£354k

£2.5M

Accounts

People Overview

2

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™