BOXARR LIMITED

Active - Accounts Filed

General Information

NAME
BOXARR LIMITED

COMPANY NUMBER
04873279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
20/08/2003 (21 years and 3 months old)

WEBSITE
www.boxarr.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/02/2008 06/06/2015
PLEXUS PLANNING LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 25 KING STREET
BRISTOL
BS1 4PB

Telephone: 01179114762
TPS: No

TRADING ADDRESSES

First Floor 25 King Street
Bristol
BS1 4PB

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

£167.8k

76.29%

NET WORTH

- £244.3k

362.14%

TOTAL LIABILITIES

£832.1k

18.33%

NET ASSETS

- £244.3k

362.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

23

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: 07/10/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: PARKWALK ADVISORS LTD (919942051) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOXARR 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

£167.8k

76.29%

NET WORTH

- £244.3k

362.14%

TOTAL LIABILITIES

£832.1k

18.33%

NET ASSETS

- £244.3k

362.14%

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

3

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALASDAIR PETTIGREW	Owned: 1.42 %	Shares: 10,128	Price per share: £0.01	Total Value: £101.28
IP2IPO NOMINEES LTD	Owned: 0.98 %	Shares: 7,027	Price per share: £0.01	Total Value: £70.27
MATTHEW WOOD	Owned: 0.98 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
MOHAMMED NOUR	Owned: 0.98 %	Shares: 6,989	Price per share: £0.01	Total Value: £69.89
MARTIN JONIK	Owned: 0.70 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PHILIP LAWRENCE	Owned: 0.70 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
UNIVERSITY OF SOUTHAMPTON	Owned: 0.59 %	Shares: 4,230	Price per share: £0.01	Total Value: £42.30
KELVIN HARRISON	Owned: 0.53 %	Shares: 3,772	Price per share: £0.01	Total Value: £37.72
UNIVERSITY OF BATH	Owned: 0.52 %	Shares: 3,705	Price per share: £0.01	Total Value: £37.05
BENITA LAWRENCE	Owned: 0.36 %	Shares: 2,545	Price per share: £0.01	Total Value: £25.45
PAOLO ZANIBONI	Owned: 0.28 %	Shares: 2,031	Price per share: £0.01	Total Value: £20.31
UNIVERSITY OF BRISTOL	Owned: 0.22 %	Shares: 1,589	Price per share: £0.01	Total Value: £15.89
COLIN TERRY	Owned: 0.14 %	Shares: 1,015	Price per share: £0.01	Total Value: £10.15
DAVID SNELGAR	Owned: 0.11 %	Shares: 766	Price per share: £0.01	Total Value: £7.66
IP2IPO LIMITED	Owned: 29.46 %	Shares: 210,184	Price per share: £0.01	Total Value: £2,101.84
ROGER HUMM LIMITED	Owned: 23.34 %	Shares: 166,520	Price per share: £0.01	Total Value: £1,665.20
IP2IPO LIMITED	Owned: 15.98 %	Shares: 114,000	Price per share: £0.01	Total Value: £1,140.00
IAN ARTHUR GEORGES POCCACHARD	Owned: 6.21 %	Shares: 44,294	Price per share: £0.01	Total Value: £442.94
STEVEN JONIK	Owned: 5.27 %	Shares: 37,595	Price per share: £0.01	Total Value: £375.95
JAMES PATRICK SCANLAN	Owned: 4.46 %	Shares: 31,820	Price per share: £0.01	Total Value: £318.20
ROBERT E. SMITH	Owned: 3.58 %	Shares: 25,560	Price per share: £0.01	Total Value: £255.60
SOUTHAMPTON ASSET MANAGEMENT LIMITED	Owned: 1.60 %	Shares: 11,429	Price per share: £0.01	Total Value: £114.29
DAVID ANTHONY MUSHIN	Owned: 1.59 %	Shares: 11,317	Price per share: £0.01	Total Value: £113.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Mark Young 06/04/2018 - Present (6 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Roger James Humm 06/04/2023 - Present (1 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 71	View Report
Aneta Skiba 20/05/2024 - Present (6 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Patrick Scanlan 20/08/2003 - 29/03/2018 (14 years and 7 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ian Arthur Georges Poccachard Director: 20/08/2003 - 29/03/2018 (14 years and 7 months) Secretary: 11/11/2006 - 21/07/2017 (10 years and 8 months) Born in Jun 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	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: 07/10/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 22/05/2024	Event: New Board Member Aneta Skiba (932321893) Appointed
Date: 29/01/2024	Event: Christopher Simon Reynolds (915084842) has left the board
Date: 19/12/2023	Event: HADDLETON & CO LIMITED (926696930) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Roger James Humm (902991499) Appointed
Date: 31/01/2023	Event: Colin George Terry (906803387) has left the board
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: HADDLETON & CO LIMITED (927438579) has left the board
Date: 29/09/2020	Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed
Date: 22/09/2020	Event: New Company Secretary HADDLETON & CO LIMITED (927438579) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Alasdair Gavin Pettigrew (909962823) has left the board
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Board Member PARKWALK ADVISORS LIMITED (918325089) Appointed
Date: 17/05/2018	Event: PARKWALK ADVISORS LIMITED (924590593) has left the board
Date: 04/05/2018	Event: Change in Reg. Office
Date: 03/05/2018	Event: New Board Member PARKWALK ADVISORS LIMITED (924590593) Appointed
Date: 03/05/2018	Event: New Board Member Robin Mark Young (915220196) Appointed
Date: 03/05/2018	Event: New Board Member Christopher Simon Reynolds (915084842) Appointed
Date: 16/04/2018	Event: James Patrick Scanlan (909185309) has left the board
Date: 16/04/2018	Event: Ian Arthur Georges Poccachard (909185310) has left the board
Date: 23/03/2018	Event: Kelvin Frank Harrison (915223676) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: IP2IPO SERVICES LIMITED (923771367) has left the board
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Greg Francis (923583523) has left the board
Date: 12/09/2017	Event: New Company Secretary IP2IPO SERVICES LIMITED (923771367) Appointed
Date: 25/07/2017	Event: New Company Secretary Greg Francis (923583523) Appointed
Date: 21/02/2017	Event: New Board Member Colin George Terry (906803387) Appointed
Date: 17/11/2016	Event: David Anthony Mushin (907630127) has left the board
Date: 24/08/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 07/09/2015	Event: Change in Reg. Office

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BOXARR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167.8k

- £244.3k

£832.1k

- £244.3k

People Overview

3

12

23

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

£167.8k

- £244.3k

£832.1k

- £244.3k

Accounts

People Overview

3

12

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™