BU

BOX-IT U.K. LTD

Active

Company number 03062148

Winchester · Incorporated 30 May 1995

Box-It Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP

Last updated on 26 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2010

Company history

Previous company names

MOLEWALK LIMITED · 30 May 1995 – 28 June 1995

BOX IT FRANCHISING LIMITED · 28 June 1995 – 23 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Box-It Data Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
29 August 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Auditors Resignation Company
Auditors
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
7 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Statement Of Affairs
Miscellaneous
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Memorandum Articles
Incorporation
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Address
8 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Small
Accounts
17 April 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Small
Accounts
14 April 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Small
Accounts
21 June 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Small
Accounts
20 May 1997 View
Certificate Change Of Name Company
Change Of Name
22 October 1996 View
Legacy
Accounts
7 August 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Accounts
1 February 1996 View
Certificate Change Of Name Company
Change Of Name
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Capital
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Certificate Change Of Name Company
Change Of Name
27 June 1995 View
Legacy
Address
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Incorporation Company
Incorporation
30 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SO21 1FP

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