BOX WORKS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BOX WORKS MANAGEMENT LIMITED

COMPANY NUMBER
03986264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/05/2000 (24 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 82 KING STREET
MANCHESTER
M2 4WQ

Telephone: 01618393901
TPS: No

TRADING ADDRESSES

3rd Floor 82
King Street
Manchester
Lancashire
M2 4WQ

Telephone: 8393901

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£83

TOTAL LIABILITIES

£0

NET ASSETS

£83

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

80

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Mark Gregg Noble (932791027) Appointed
Date: 07/08/2024	Event: Gary James Ingley (928903531) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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

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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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

£83

TOTAL LIABILITIES

£0

NET ASSETS

£83

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

26

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K.E. HUTSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NICHOLSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. JAYARAM	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARRISON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DEVLIN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BAYNE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEHAR ANWAR	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. MURPHY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW O'DRISCOLL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BRETTON OAKES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKA KOWALESWKZ	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID JONES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC VINCENT WITHINGTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PARKER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM BRIAN ALLANSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE ASHURST	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MICHAEL PAUL BOLTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK ROBERT DOYLE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE DODDS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GODFREY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. RUSTAGE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. NORBURY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM PETER BUTTERWICK	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJIV DARRYL SETHI	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPA RUSTAGE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALVATORE PLANO	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM GLOVER & MATTHEW JOHN HAYES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS STAMP & KATHRYN GATES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVID JACK & HARRIET CLAIRE CALLARD ATKIN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS Z. BOLTON & MR P. BOLTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. NORBURY & MR S. NORBURY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS L. ASHURST & MRS ASHURST	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. RUPARELIA & MRS R. RUPARELIA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. NORBURY & MR S. NORBURY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMBER WHARF & BOX WORKS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERMI YING NGAI HON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARA LINNEA DAPHIN BORG	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH MICHAEL FRIDAY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GREGG NOBLE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDICE HEANEY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL CHRISTINA MYCHOLA WILLIAMS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CONSTABLE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WOLSTENHOLME	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNEKA SARAH FERGUSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN NUTTER & ANU KIMATESAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG LUCAS & GREG MEADS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIRSEL KAPLAN & SAYDIE ALLSOP	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PAUL WORDSWORTH & CARYS EMMA STOCKTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOHNSON & DAVID BURROWS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN WILLIAM SCHOFIELD & LAURA ANNE SCHOFIELD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P.R. BLOXHAM	Owned: 4.82 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SERENA HELEN FYLAN & STEPHEN FYLAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN MORRIS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENAJMIN ALEXANDER EARLEY & GRACE CHARLOTTE PRICE-SALISBURY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANE PROPERTIES LTD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANDREW CLOUGH & ISABELLA ESTHER TODD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BENJAMIN FALK & ZOSIA FRANCESCA BREDON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MILLINGTON & DANIEL MCCARTHY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA BHARAT MISTRY & ANAND ROVJ PATEL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JONES & ANISH NAMBIAR	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAEVE HANLEY & ANDREW ABUL MUHARIB	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATH YARDLEY & JOSH PARKINSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JENNIFER WELSH & SAMUEL TURNOCK	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDGE WORLDWIDE LOGISTICS LTD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FATIMILEHIN FAITH PROPERTY LIMITED	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GATE FILMS LIMITED	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. WRIGHT	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. GARDNER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CORNISH	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. LANGSLOW	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA NICOLE BURKE & ANDREW PAUL LUNAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. FITZGIBBON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JD WILSDON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. PERKINS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. WILSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. NG	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. TAYLOR	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BOBBETT	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIE MATHERS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. ILLING	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CASTLEFIELD SECRETARIES LTD 01/10/2009 - Present (15 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 7	View Report
Wendy Wright 13/03/2024 - Present (8 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Gregg Noble 06/10/2024 - Present (1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Mark Falkingham 05/05/2000 - Present (24 years and 6 months) Born in Apr 1962	Status: Resigned	Position: Secretary	Appointments: Current: 15 Past: 35	View Report
Thomas Paul Richard Bloxham 05/05/2000 - Present (24 years and 6 months) Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 92	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Mark Gregg Noble (932791027) Appointed
Date: 07/08/2024	Event: Gary James Ingley (928903531) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Adam Benjamin Falk (923613438) has left the board
Date: 16/05/2024	Event: Anand Ravji Patel (916332470) has left the board
Date: 15/03/2024	Event: Robert Andrew Devlin (924337144) has left the board
Date: 15/03/2024	Event: Lisa Ashurst (914626481) has left the board
Date: 15/03/2024	Event: New Board Member Wendy Wright (932047178) Appointed
Date: 02/11/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Board Member Anand Ravji Patel (916332470) Appointed
Date: 18/11/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Board Member Gary James Ingley (928903531) Appointed
Date: 06/11/2021	Event: New Board Member Gary James Ingley (928903531) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 13/08/2020	Event: James Parker (920653147) has left the board
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member James Parker (920653147) Appointed
Date: 17/01/2019	Event: Wendy Wright (908653143) has left the board
Date: 17/01/2019	Event: Douglas Ronald Murphy (909132658) has left the board
Date: 17/01/2019	Event: New Board Member Lisa Ashurst (914626481) Appointed
Date: 17/01/2019	Event: Craig Lucas (919997051) has left the board
Date: 03/12/2018	Event: New Board Member Adam Benjamin Falk (923613438) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 22/02/2018	Event: New Board Member Robert Andrew Devlin (924337144) Appointed
Date: 11/01/2018	Event: Paul Joseph Mitchell (919675182) has left the board
Date: 15/07/2017	Event: New Annual Return filed
Date: 28/04/2017	Event: New Accounts filed
Date: 14/07/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: New Accounts filed
Date: 13/11/2015	Event: New Board Member Paul Joseph Mitchell (919675182) Appointed
Date: 13/11/2015	Event: Paul Jospeh Mitchell (920239425) has left the board
Date: 06/11/2015	Event: New Board Member Paul Jospeh Mitchell (920239425) Appointed
Date: 06/11/2015	Event: Paul Alexander Whiteman (911286416) has left the board
Date: 10/08/2015	Event: New Board Member Craig Lucas (919997051) Appointed
Date: 21/06/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 18/09/2014	Event: Paul Bolton (913839131) has left the board
Date: 18/09/2014	Event: James Peter Mullin (916644340) has left the board
Date: 14/08/2014	Event: Paul Joseph Mitchell (911545461) has left the board
Date: 16/06/2014	Event: New Accounts filed
Date: 14/06/2014	Event: New Annual Return filed
Date: 19/06/2013	Event: New Annual Return filed

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BOX WORKS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£83

£0

£83

People Overview

2

26

80

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

£83

£0

£83

Accounts

People Overview

2

26

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™