BOX POOL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
BOX POOL SOLUTIONS LIMITED

COMPANY NUMBER
SC286718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52241 - Cargo handling for water transport activities

INCORPORATION DATE
28/06/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 CARDEN PLACE
ABERDEEN
AB10 1UR

Telephone: 01779481956
TPS: No

TRADING ADDRESSES

14 Carden Place
ABERDEEN
AB10 1UR

Telephone: 481956

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

£781k

27.62%

NET WORTH

£2.7M

0.52%

TOTAL LIABILITIES

£604.9k

10.42%

NET ASSETS

£2.7M

0.52%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

113

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: 21/09/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOX POOL 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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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

£781k

27.62%

NET WORTH

£2.7M

0.52%

TOTAL LIABILITIES

£604.9k

10.42%

NET ASSETS

£2.7M

0.52%

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

9

PAST DIRECTORS

8

SHAREHOLDERS

113

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SE PACKING SYSTEMS A/S	Owned: 15.41 %	Shares: 101,000	Price per share: £1.00	Total Value: £101,000.00
NORTH EAST OF SCOTLAND FISHERMEN'S ORGANISATION LIMITED	Owned: 3.05 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
WILLIAM STRACHAN	Owned: 3.05 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GEORGE WEST	Owned: 2.35 %	Shares: 15,436	Price per share: £1.00	Total Value: £15,436.00
PETER STRACHAN	Owned: 2.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
FRASERBURGH TRAWLERS LIMITED	Owned: 2.25 %	Shares: 14,747	Price per share: £1.00	Total Value: £14,747.00
COLIN STEPHEN	Owned: 1.91 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JAMES BUCHAN	Owned: 1.91 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JAMES STEPHEN	Owned: 1.91 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BRUCE BUCHAN	Owned: 1.74 %	Shares: 11,403	Price per share: £1.00	Total Value: £11,403.00
MICHAEL PARK	Owned: 1.54 %	Shares: 10,128	Price per share: £1.00	Total Value: £10,128.00
CAITLYN KNOX	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BREMNER FISHING COMPANY LIMITED	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FRASERS FISHMERCHANTS LIMITED	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RONALD JENSEN	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW BUCHAN	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW BREMNER	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN NICOL	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GEORGE DOWNIE	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WHITELINK SEAFOODS LIMITED	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICOL FISHING COMPANY LIMITED	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALEXANDER DOWNIE	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEWART BUCHAN	Owned: 1.53 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID MILNE	Owned: 1.37 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
WILLIAM WISEMAN	Owned: 1.04 %	Shares: 6,843	Price per share: £1.00	Total Value: £6,843.00
BRIAN STEPHEN	Owned: 0.94 %	Shares: 6,143	Price per share: £1.00	Total Value: £6,143.00
JOHN STEPHEN	Owned: 0.93 %	Shares: 6,096	Price per share: £1.00	Total Value: £6,096.00
GRACE MCLEAN	Owned: 0.90 %	Shares: 5,873	Price per share: £1.00	Total Value: £5,873.00
ROBERT S. MCLEAN	Owned: 0.90 %	Shares: 5,873	Price per share: £1.00	Total Value: £5,873.00
ROBERT MCLEAN	Owned: 0.90 %	Shares: 5,872	Price per share: £1.00	Total Value: £5,872.00
ANGUS FRASER	Owned: 0.90 %	Shares: 5,872	Price per share: £1.00	Total Value: £5,872.00
ELAINE MCINTOSH	Owned: 0.84 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
DANIEL SUTHERLAND	Owned: 0.77 %	Shares: 5,016	Price per share: £1.00	Total Value: £5,016.00
IRENE BUCHAN	Owned: 0.49 %	Shares: 3,191	Price per share: £1.00	Total Value: £3,191.00
JAMES BUCHAN	Owned: 0.49 %	Shares: 3,191	Price per share: £1.00	Total Value: £3,191.00
BRIAN BUCHAN	Owned: 0.46 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WILLIAM SMITH	Owned: 0.46 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALEXANDER STRACHAN	Owned: 0.46 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PITCAIRN FISHING COMPANY LIMITED	Owned: 0.46 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROBERT MCNAB	Owned: 0.46 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HAMISH SLATER	Owned: 0.41 %	Shares: 2,716	Price per share: £1.00	Total Value: £2,716.00
PETER LOVIE	Owned: 0.40 %	Shares: 2,638	Price per share: £1.00	Total Value: £2,638.00
PHILIP HEPBURN	Owned: 0.40 %	Shares: 2,612	Price per share: £1.00	Total Value: £2,612.00
JAMES LOVIE	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SHAUNIE BUCHAN	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GRAHAM SMART	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOSH BUCHAN	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
STEP & STYLE	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KNAB LTD	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID LOVIE	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GRAEME BUCHAN	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
GARRY HEPBURN	Owned: 0.38 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALISON KAY FISHING COMPANY LIMITED	Owned: 0.31 %	Shares: 2,041	Price per share: £1.00	Total Value: £2,041.00
MAURELLE WEST	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT INKSTER	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
COLIN J. MCLEAN	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SUNLIGHT RAY 101 LLP	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
COLIN MCLEAN	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HAMISH MCKAY	Owned: 0.31 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HOLLY GRAHAM	Owned: 0.24 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
STEPHEN MURRAY	Owned: 0.24 %	Shares: 1,563	Price per share: £1.00	Total Value: £1,563.00
JOHN DUTHIE	Owned: 0.23 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ADORNE FISHING COMPANY LIMITED	Owned: 0.22 %	Shares: 1,468	Price per share: £1.00	Total Value: £1,468.00
COLIN WEST	Owned: 0.22 %	Shares: 1,434	Price per share: £1.00	Total Value: £1,434.00
GRAHAM THOMSON	Owned: 0.21 %	Shares: 1,406	Price per share: £1.00	Total Value: £1,406.00
MICHAELA BAIN	Owned: 0.18 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MERVYN LEES	Owned: 0.18 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ALEX WYLLIE	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALAN MUTCH	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIE MCKAY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MOGENS SCHULTZ	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THE DON FISHING COMPANY LIMITED	Owned: 0.15 %	Shares: 968	Price per share: £1.00	Total Value: £968.00
JOHN HARCUS	Owned: 0.12 %	Shares: 806	Price per share: £1.00	Total Value: £806.00
DAISY LTD	Owned: 0.08 %	Shares: 547	Price per share: £1.00	Total Value: £547.00
ANGELA BUCHAN	Owned: 0.08 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARK LOVIE	Owned: 0.54 %	Shares: 3,514	Price per share: £1.00	Total Value: £3,514.00
ELIZABETH HARCUS	Owned: 0.49 %	Shares: 3,226	Price per share: £1.00	Total Value: £3,226.00
GEORGE WEST TRUST OF LOUISA ELIZABETH WEST	Owned: 0.08 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARY ANDERSON	Owned: 0.08 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES RITCHIE	Owned: 0.08 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GEORGE WEST TRUST OF MATTHEW GEORGE WEST	Owned: 0.08 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES THOMSON	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DEREK MURDOCH	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MICHAEL WATT	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MFV BONAVENTURE BCK262	Owned: 0.01 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
M.V. CASPIAN	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
M.V. SEAGULL	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CAMM FISHING LIMITED	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HEATHER FISHING COMPANY LIMITED	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RONALD BEAGRIE	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WILLIAMINA WALKER	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK ADDISON	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN SCOTT BUCHAN JACK	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JONATHAN GEORGE PIRIE JACK	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALISTAIR THOMSON	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID JACK	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DONNA MILNE	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WESTWARD FISHING COMPANY LIMITED	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
O B FISHING COMPANY LTD	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
P&J JOHNSTONE LIMITED	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SCOTTISH WHITEFISH PRODUCERS ASSOCIATION LIMITED	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JENNIFER SMITH	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN HEPBURN	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN MCLEMAN	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES ANDERSON	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAN JACK	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MESSRS J SMITH	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAN ROY MCKAY	Owned: 0.76 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
UBEROUS PARTNERSHIP LIMITED	Owned: 0.61 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER BRUCE	Owned: 0.61 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARSHALL WATSON	Owned: 0.61 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MR & MRS ANDREW BUCHAN	Owned: 0.61 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KENNETH WEST	Owned: 0.57 %	Shares: 3,759	Price per share: £1.00	Total Value: £3,759.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Park 28/06/2005 - Present (19 years and 4 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 14	View Report
William Wiseman 04/02/2006 - Present (18 years and 9 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George West 04/02/2006 - Present (18 years and 9 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Mogens Schultz 04/02/2006 - Present (18 years and 9 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Stephen 24/05/2013 - Present (11 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	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: 21/09/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Alan Mutch (906514450) has left the board
Date: 17/04/2022	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: MACKINNONS SOLICITORS LLP (926850931) has left the board
Date: 08/04/2020	Event: New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed
Date: 01/04/2020	Event: MACKINNONS (924412745) has left the board
Date: 01/04/2020	Event: New Company Secretary MACKINNONS SOLICITORS LLP (926850931) Appointed
Date: 30/01/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Change in Reg. Office
Date: 15/03/2018	Event: New Company Secretary MACKINNONS (924412745) Appointed
Date: 15/03/2018	Event: MACRAE STEPHEN & CO, SOLICITORS (910602815) has left the board
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 15/07/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: New Accounts filed
Date: 01/10/2015	Event: Peter Bruce (919958895) has left the board
Date: 01/10/2015	Event: New Board Member Peter Bruce (904596062) Appointed
Date: 25/07/2015	Event: New Annual Return filed
Date: 24/07/2015	Event: New Board Member Anne Birnie (919958894) Appointed
Date: 24/07/2015	Event: New Board Member Peter Bruce (919958895) Appointed
Date: 24/07/2015	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Board Member James Stephen (906464639) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 01/08/2013	Event: New Board Member Colin Peter Graham (914035420) Appointed
Date: 06/07/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: Robert Frank Burr (904339847) has left the board
Date: 10/01/2013	Event: Alan Downie (911081694) has left the board
Date: 10/01/2013	Event: Ronald Jensen (912401491) has left the board
Date: 10/01/2013	Event: William McKenzie (911445748) has left the board
Date: 07/12/2012	Event: New Accounts filed

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BOX POOL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£781k

£2.7M

£604.9k

£2.7M

People Overview

9

8

113

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

£781k

£2.7M

£604.9k

£2.7M

Accounts

People Overview

9

8

113

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Made Simple Group Ltd www.madesimplegroup.com

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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™