Boxwise Limited (registration number 02607549) is a private limited company founded on 1991-05-03 originating in England. The enterprise is registered at Hornigals Little Tey Road, Feering, Colchester CO5 9RS. Having undergone a change in 2004-11-16, the previous name this business used was Box-Wise Limited. Boxwise Limited is operating under SIC: 46760 which means "wholesale of other intermediate products".

Company details

Name Boxwise Limited
Number 02607549
Date of Incorporation: 1991-05-03
End of financial year: 30 April
Address: Hornigals Little Tey Road, Feering, Colchester, CO5 9RS
SIC code: 46760 - Wholesale of other intermediate products

When it comes to the 5 directors that can be found in the company, we can name: Joanna J. (in the company from 01 May 2017), Deborah G. (appointment date: 18 October 2004), Amanda W. (appointed on 14 August 2002). 1 secretary is present: Robert L. (appointed on 31 July 2002). The official register indexes 1 person of significant control - Clf Packaging Limited, a company which is located at Heath Road, Warboys, PE28 2UW Huntingdon, Cambs. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,784,617 1,667,949 1,670,211 1,300,291 1,260,653 1,437,930 1,474,872 1,457,836 1,674,375 1,795,231
Total Assets Less Current Liabilities 481,157 507,738 608,036 652,020 708,320 770,584 846,396 903,996 996,585 1,212,337
Fixed Assets 19,409 12,182 4,130 - - - - - - -
Number Shares Allotted 12,200 12,200 12,200 - - - - - - -
Shareholder Funds 477,576 505,548 607,412 - - - - - - -
Tangible Fixed Assets 19,409 12,182 4,130 - - - - - - -

People with significant control

Clf Packaging Limited
6 April 2016
Address Orchard House Heath Road, Warboys, Huntingdon, Cambs, PE28 2UW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England & Wales)
Registration number 01192635
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 21st, September 2023 | accounts
Free Download (11 pages)

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