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Box09 Limited NOTTINGHAM

Founded in 2013, Box09, classified under reg no. 08754655 is an active company. Currently registered at 1 Derby Road NG16 3PA, Nottingham the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2017-04-07 Box09 Limited is no longer carrying the name Box Management Services.

The company has 4 directors, namely Danny S., Mark D. and Darren W. and others. Of them, Christopher S. has been with the company the longest, being appointed on 30 October 2013 and Danny S. has been with the company for the least time - from 11 June 2021. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Box09 Limited Address / Contact

Office Address 1 Derby Road
Office Address2 Eastwood
Town Nottingham
Post code NG16 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08754655
Date of Incorporation Wed, 30th Oct 2013
Industry Other information technology service activities
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (104 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Danny S.

Position: Director

Appointed: 11 June 2021

Mark D.

Position: Director

Appointed: 15 January 2014

Darren W.

Position: Director

Appointed: 15 January 2014

Christopher S.

Position: Director

Appointed: 30 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Darren W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark D. This PSC owns 25-50% shares. Then there is Christopher S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Darren W.

Notified on 30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares

Mark D.

Notified on 30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares

Christopher S.

Notified on 30 October 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Box Management Services April 7, 2017
Cas Systems January 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth4642 571      
Balance Sheet
Cash Bank On Hand 7 28423 64630 51728 60058 56396 25421 486
Current Assets91 34888 77578 099156 905317 793313 254784 7101 161 909
Debtors78 26281 49154 453126 388289 193234 691668 4561 013 026
Net Assets Liabilities 2 5713 1769 15621 22136 611167 376209 522
Property Plant Equipment 1 4725 2434 46014 09913 45636 50576 222
Total Inventories     20 00020 000127 397
Cash Bank In Hand13 0867 284      
Net Assets Liabilities Including Pension Asset Liability4642 571      
Tangible Fixed Assets6251 472      
Reserves/Capital
Called Up Share Capital3030      
Profit Loss Account Reserve4342 541      
Shareholder Funds4642 571      
Other
Total Fixed Assets Additions 1 105      
Total Fixed Assets Cost Or Valuation8141 919      
Total Fixed Assets Depreciation189447      
Total Fixed Assets Depreciation Charge In Period 258      
Accumulated Depreciation Impairment Property Plant Equipment 4471 3742 1574 6467 02210 20521 239
Additions Other Than Through Business Combinations Property Plant Equipment  4 698 12 1281 73337 97260 340
Administrative Expenses  97 362156 783    
Average Number Employees During Period 46677622
Creditors 87 67680 166151 362151 759113 156534 807911 547
Depreciation Expense Property Plant Equipment  927783    
Depreciation Rate Used For Property Plant Equipment  252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      3 2592 414
Disposals Property Plant Equipment      11 7409 589
Fixed Assets6251 472    36 50576 302
Gross Profit Loss  164 677236 139    
Increase From Depreciation Charge For Year Property Plant Equipment  9277832 4892 3766 44213 448
Investments       80
Investments Fixed Assets       80
Net Current Assets Liabilities-1611 099-2 0675 543166 034200 098249 903250 362
Operating Profit Loss  67 31579 356    
Other Interest Receivable Similar Income Finance Income  9     
Profit Loss  54 60563 655    
Profit Loss On Ordinary Activities Before Tax  67 32479 356    
Property Plant Equipment Gross Cost 1 9196 6176 61718 74520 47846 71097 461
Provisions For Liabilities Balance Sheet Subtotal   8472 6793 0717 46015 106
Tax Tax Credit On Profit Or Loss On Ordinary Activities  12 71915 701    
Total Assets Less Current Liabilities4642 5713 17610 003180 133213 554286 408326 664
Creditors Due Within One Year Total Current Liabilities91 50987 676      
Tangible Fixed Assets Additions 1 105      
Tangible Fixed Assets Cost Or Valuation8141 919      
Tangible Fixed Assets Depreciation189447      
Tangible Fixed Assets Depreciation Charge For Period 258      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-15
filed on: 15th, August 2023 		Free Download (3 pages)

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