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Box-It (Ireland) Limited

Box-It (Ireland) Limited is an active company incorporated on 2 November 2006 with the registered office located in Newry, County Armagh. Box-It (Ireland) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI061649
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 2 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O 3 Carnbane Business Park
Shepherds Way
Newry
County Down
BT35 6QH
Same address for the past 10 years
Telephone
02890707900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1973
Director • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in Northern Ireland • Born in Jun 1957
Balboa Holdings Ltd
PSC
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Mutual Companies
Terra Solutions Limited
Ian William Kerr and Mr Barry Joseph McAllister are mutual people.
Active
Terra Pfeiffer Matt Durbin JV Limited
Mr Barry Joseph McAllister is a mutual person.
Active
Carrickfergus Enterprise
Ian William Kerr is a mutual person.
Active
Kerr Consulting Limited
Ian William Kerr is a mutual person.
Active
David Anderson (Plumbing & Heating Services) Ltd
Ian William Kerr is a mutual person.
Active
Irish Tunnelling Ltd
Mr Barry Joseph McAllister is a mutual person.
Active
Dromalane Developments Limited
Mr Barry Joseph McAllister is a mutual person.
Active
Terra Holdings (Ni) Limited
Mr Barry Joseph McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£509.62K
Increased by £64.86K (+15%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 11 (+31%)
Total Assets
£3.43M
Increased by £266.37K (+8%)
Total Liabilities
-£2.28M
Increased by £568.29K (+33%)
Net Assets
£1.15M
Decreased by £301.92K (-21%)
Debt Ratio (%)
66%
Increased by 12.39% (+23%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Mr Darren Robert Lockhart Appointed
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Memorandum and Articles of Association
Submitted on 7 Dec 2022
Change of share class name or designation
Submitted on 6 Dec 2022
Sub-division of shares on 24 November 2022
Submitted on 6 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 5 Dec 2022
Repayment History
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