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Boxed Heat Services Limited

Boxed Heat Services Limited is an active company incorporated on 16 December 2021 with the registered office located in Bristol, Gloucestershire. Boxed Heat Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805263
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Office 6, Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Stuart House St. Johns Street Peterborough PE1 5DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Michael Andrew Button
Director • British • Lives in England • Born in Dec 1977
Peter Ellis Tuch
Director • British • Lives in UK • Born in Aug 1962
Boxed Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insite Holdco Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Light Holdings Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Solutions Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Prestige South Services Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Dec ⟶ 31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£687.5K
Total Liabilities
-£236.25K
Net Assets
£451.25K
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Peter Ellis Tuch (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Michael Andrew Button (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Boxed Solutions Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Shares Consolidated
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Michael Andrew Button as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 17 Aug 2023
Second filing of a statement of capital following an allotment of shares on 1 April 2022
Submitted on 1 Aug 2023
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Repayment History
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