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Boxwise Limited

Boxwise Limited is an active company incorporated on 3 May 1991 with the registered office located in Colchester, Essex. Boxwise Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02607549
Private limited company
Age
34 years
Incorporated 3 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hornigals Little Tey Road
Feering
Colchester
Essex
CO5 9RS
England
Same address for the past 7 years
Telephone
01376551166
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Executive • British • Lives in England • Born in Sep 1954
Director • Commercial Director • British • Lives in England • Born in Jan 1975
Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • Non-Executive Director • British • Lives in England • Born in Jan 1950
Director • Finance Director • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CLF Packaging Limited
Robert John Lyon, , and 3 more are mutual people.
Active
CLF Manufacturing Limited
Robert John Lyon, , and 3 more are mutual people.
Active
CLF Limited
Robert John Lyon, , and 3 more are mutual people.
Active
CLF Group Limited
Amanda Marie Boulter and Joanna Jolley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£52.66K
Decreased by £96.78K (-65%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.84M
Increased by £38.02K (+2%)
Total Liabilities
-£555.13K
Decreased by £32.96K (-6%)
Net Assets
£1.28M
Increased by £70.98K (+6%)
Debt Ratio (%)
30%
Decreased by 2.47% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Robert John Lyon Details Changed
10 Months Ago on 25 Oct 2024
Mr Ronald George Cairns Details Changed
10 Months Ago on 25 Oct 2024
Miss Deborah Jane George Details Changed
10 Months Ago on 25 Oct 2024
Robert John Lyon Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Clf Packaging Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Clf Packaging Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Director's details changed for Miss Deborah Jane George on 25 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Ronald George Cairns on 25 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Robert John Lyon on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Robert John Lyon as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Sep 2024
Change of details for Clf Packaging Limited as a person with significant control on 1 May 2024
Submitted on 30 Jul 2024
Change of details for Clf Packaging Limited as a person with significant control on 1 May 2024
Submitted on 29 Jul 2024
Repayment History
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