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Boxtop Technologies Limited

Boxtop Technologies Limited is an active company incorporated on 4 March 1994 with the registered office located in Windsor, Berkshire. Boxtop Technologies Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
02905040
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr10 Jun 2024 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Providence House
2 River Street
Windsor
Berkshire
SL4 1QT
Same address for the past 10 years
Telephone
02084002000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • Canadian • Lives in Canada • Born in Oct 1972
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • Managing Director • British • Lives in England • Born in Jan 1971
Descartes Systems UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Freight Software Group Limited
Christopher James Hewlett and Andrew John Newlands are mutual people.
Liquidation
Brands
BoxTop Technologies
BoxTop Technologies offers supply chain and freight management software for international freight forwarders and logistics providers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
10 Jun 2024
For period 10 Mar10 Jun 2024
Traded for 3 months
Cash in Bank
£795.49K
Increased by £387.09K (+95%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£859.38K
Increased by £283.51K (+49%)
Total Liabilities
-£737.54K
Increased by £182.01K (+33%)
Net Assets
£121.84K
Increased by £101.5K (+499%)
Debt Ratio (%)
86%
Decreased by 10.65% (-11%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Christopher James Hewlett Resigned
1 Year 2 Months Ago on 10 Jun 2024
Andrew John Newlands Resigned
1 Year 2 Months Ago on 10 Jun 2024
Freight Software Group Limited (PSC) Resigned
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Total exemption full accounts made up to 10 June 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Current accounting period shortened from 10 June 2025 to 31 January 2025
Submitted on 20 Jun 2024
Previous accounting period shortened from 31 January 2025 to 10 June 2024
Submitted on 14 Jun 2024
Repayment History
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