BOXT LIMITED

Active - Accounts Filed

General Information

NAME
BOXT LIMITED

COMPANY NUMBER
08086606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/05/2012 (12 years and 6 months old)

WEBSITE
www.boxt.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/05/2012 30/01/2017
DALEHILL DEVELOPMENTS LIMITED

REGISTERED ADDRESS

3320 CENTURY WAY THORPE PARK, LEEDS
WEST YORKSHIRE
LS15 8ZB

Telephone: 08001937777
TPS: No

TRADING ADDRESSES

3320 Century Way
Thorpe Park
LEEDS
LS15 8ZB

Telephone: 1930700

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

£325.2k

86.06%

NET WORTH

- £3.9M

331.76%

TOTAL LIABILITIES

£17.3M

18.80%

NET ASSETS

£5.4M

40.29%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

10

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: 20/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOXT 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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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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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

£325.2k

86.06%

NET WORTH

- £3.9M

331.76%

TOTAL LIABILITIES

£17.3M

18.80%

NET ASSETS

£5.4M

40.29%

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

7

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUART CHINERY	Owned: 0.63 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
RYAN GILL	Owned: 0.63 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MICHAEL JOSEPH BULPITT	Owned: 0.63 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JAMES MERRETT	Owned: 0.32 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HOMESERVE ASSISTANCE LIMITED	Owned: 69.62 %	Shares: 21,932	Price per share: £0.01	Total Value: £219.32
ANDREW JAMES KERR	Owned: 12.70 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MELVIN BUTLER	Owned: 9.46 %	Shares: 2,981	Price per share: £0.01	Total Value: £29.81
OLLIE CLOUGH	Owned: 3.17 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANDREW JAMES KERR	Owned: 2.15 %	Shares: 677	Price per share: £0.01	Total Value: £6.77
KEITH HAROLD DAVENPORT JONES	Owned: 0.68 %	Shares: 213	Price per share: £0.01	Total Value: £2.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Melvin Butler 01/06/2013 - Present (11 years and 6 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Andrew James Kerr 17/02/2017 - Present (7 years and 10 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Gabriele Montesi 15/12/2021 - Present (3years) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Kitzie Jr 08/03/2024 - Present (9 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Taylor Robert Hall 08/03/2024 - Present (9 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 20/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Gabriele Montesi (924789449) has left the board
Date: 14/03/2024	Event: Archana Chittella (930779658) has left the board
Date: 14/03/2024	Event: William Robert Don (930851762) has left the board
Date: 14/03/2024	Event: New Board Member Christopher Day (932041056) Appointed
Date: 14/03/2024	Event: New Board Member Alexander Ross Clemmow (924520560) Appointed
Date: 14/03/2024	Event: New Board Member John Kitzie Jr (932041051) Appointed
Date: 14/03/2024	Event: New Board Member Taylor Robert Hall (932041053) Appointed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: Kenneth Ford (925360781) has left the board
Date: 04/05/2023	Event: Kim Folkard (929537071) has left the board
Date: 04/05/2023	Event: New Board Member William Robert Don (930851762) Appointed
Date: 04/05/2023	Event: Sikander Rashid (929064611) has left the board
Date: 14/04/2023	Event: Paul Lepage (929068897) has left the board
Date: 14/04/2023	Event: New Board Member Archana Chittella (930779658) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Paul Lucas Sim (917271477) has left the board
Date: 06/05/2022	Event: New Board Member Kim Folkard (929537071) Appointed
Date: 30/12/2021	Event: New Board Member Gabriele Montesi (924789449) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Board Member Gabriele Montesi (929068561) Appointed
Date: 22/12/2021	Event: New Board Member Paul Lepage (929068897) Appointed
Date: 21/12/2021	Event: New Board Member Sikander Rashid (929064611) Appointed
Date: 21/12/2021	Event: Keith Harold Davenport Jones (922505364) has left the board
Date: 21/12/2021	Event: Jonathan David Burton (926355470) has left the board
Date: 21/12/2021	Event: New Board Member Paul Lucas Sim (917271477) Appointed
Date: 20/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Alan Dickinson (921935701) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Board Member Jonathan David Burton (926355470) Appointed
Date: 22/10/2019	Event: Carl William Arntzen (912105045) has left the board
Date: 03/09/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Accounts filed
Date: 21/12/2018	Event: Miriam Asbeck (923848162) has left the board
Date: 21/12/2018	Event: New Board Member Kenneth Ford (925360781) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: Carl Arntzen (923848138) has left the board
Date: 10/10/2017	Event: New Board Member Carl William Arntzen (912105045) Appointed
Date: 06/10/2017	Event: Tracy Michelle Butler (917950615) has left the board
Date: 03/10/2017	Event: New Board Member Carl Arntzen (923848138) Appointed
Date: 03/10/2017	Event: New Board Member Miriam Asbeck (923848162) Appointed
Date: 29/07/2017	Event: New Accounts filed

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BOXT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£325.2k

- £3.9M

£17.3M

£5.4M

People Overview

7

16

10

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

£325.2k

- £3.9M

£17.3M

£5.4M

Accounts

People Overview

7

16

10

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

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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™