Founded in 2016, Boxwise Packaging Solutions, classified under reg no. 10013159 is an active company. Currently registered at 2-3 Oakwood Business Park BN27 4AH, Hailsham the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023. Since 13th April 2021 Boxwise Packaging Solutions Limited is no longer carrying the name South Coast Storage.
The firm has 4 directors, namely Gerard O., David R. and Simon A. and others. Of them, Simon A., Mathew W. have been with the company the longest, being appointed on 30 June 2023 and Gerard O. and David R. have been with the company for the least time - from 15 December 2023. As of 25 April 2024, there were 4 ex directors - Nathan W., John H. and others listed below. There were no ex secretaries.
| Office Address | 2-3 Oakwood Business Park |
| Office Address2 | Golden Cross |
| Town | Hailsham |
| Post code | BN27 4AH |
| Country of origin | United Kingdom |
| Registration Number | 10013159 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Packaging activities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Challenge Packaging Limited from Hailsham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fiona D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Challenge Packaging Limited
2-3 Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies, Companies House |
| Registration number | 04415655 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fiona D.
| Notified on | 2 January 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 2 January 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| South Coast Storage | April 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 457 | 5 580 | 27 144 |
| Current Assets | 38 070 | 35 728 | 78 425 |
| Debtors | 28 613 | 30 148 | 43 220 |
| Property Plant Equipment | 3 600 | 2 880 | 2 304 |
| Total Inventories | 8 061 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 900 | 1 620 | 2 196 |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 46 979 | 66 726 | 128 946 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 900 | 720 | 576 |
| Merchandise | 8 061 | ||
| Net Current Assets Liabilities | -8 909 | -30 998 | -50 521 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 1 376 | 1 500 | |
| Other Remaining Borrowings | 14 000 | ||
| Other Taxation Social Security Payable | 237 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 4 500 | 4 500 | |
| Recoverable Value-added Tax | 451 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 500 | ||
| Total Assets Less Current Liabilities | -5 309 | -28 118 | -48 217 |
| Trade Debtors Trade Receivables | 28 162 | 30 148 | 43 220 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 13th, February 2024 |
resolution | Free Download (2 pages) |
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