Box Clever Uk Limited in Milton Keynes, MK17 9NP

Description

Data updated on: 01-11-2023

The date the company was started is 1990-07-13. Established under company registration number 02522044, it is registered as a Private Limited Company. You can reach the office of the company during office hours under the following location: The Grange Watling Street Little Brickhill, MK17 9NP Milton Keynes. The present name is Box Clever Uk Limited. This business's previous associates may know it also as Mac And More, which was used up till 2007-04-30. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-13.

In order to satisfy their clients, this firm is constantly being guided by a team of two directors who are Mellissa C. and Virginia C.. Their mutual commitment has been of utmost use to this specific firm for fourteen years.

Previous company's names
Box Clever Uk Limited 2007-04-30
Mac And More Limited 1990-07-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	164 040	143 290	113 546	95 487	79 012

Balance Sheet
Current Assets	68 086	67 381	64 565	63 281	62 319	7 900	7 428	6 544	2 900	5 088	3 927	9 588
Net Assets Liabilities					79 012	64 013	53 020	52 568	52 651	53 902	52 604	61 252
Cash Bank In Hand	68 086	67 381	64 565
Net Assets Liabilities Including Pension Asset Liability	164 040	143 290	113 546	95 487	79 012
Tangible Fixed Assets	175 936	174 289	173 097

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	164 038	143 288	113 542	95 485	79 010
Shareholder Funds	164 040	143 290	113 546	95 487	79 012

Other Financial Data
Average Number Employees During Period											1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2			2	2	2	2	2
Creditors					155 307	115 887	126 408	125 976	122 250	123 432	123 323	120 336
Fixed Assets	175 936	174 289	173 097	172 000	172 000	172 000	172 000	172 000	172 000	172 000	172 000	172 000
Net Current Assets Liabilities	-8 893	-30 760	-59 541	-76 513	-92 988	-107 987	-118 980	6 543	3 096	-118 100	-119 397	-110 748
Other Operating Expenses Format2					1 844	1 052	1 112		3 438	2 982	283	293
Other Operating Income Format2					31	19	1		14	3	1	8
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									196	244	107
Profit Loss					-270	-1	-1 111		-679	1 013	-1 209	7 003
Raw Materials Consumables Used									3 635	773	3 105	1 268
Staff Costs Employee Benefits Expense					5 800	2 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities										238		1 643
Total Assets Less Current Liabilities	167 043	143 529	113 558	95 487	79 012	64 013	53 020	178 545	174 900	53 902	52 604	61 252
Turnover Revenue					7 343	3 032			6 380	5 003	2 178	10 199
Creditors Due Within One Year	76 979	98 141	124 106	139 794	155 307
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Provisions For Liabilities Charges		239	12	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		91
Tangible Fixed Assets Cost Or Valuation	179 568	179 659	179 659
Tangible Fixed Assets Depreciation	3 632	5 370	6 562
Tangible Fixed Assets Depreciation Charged In Period		1 738	1 192

Company staff

Mellissa C.

Role: Director

Appointed: 01 August 2010

Latest update: 19 March 2024

Virginia C.

Role: Director

Appointed: 09 July 1993

Latest update: 19 March 2024

People with significant control

Virginia C. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Virginia C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Geoffrey C.

Notified on 6 April 2016

Ceased on 28 August 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 August 2013
Annual Accounts 01 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	01 September 2014
Annual Accounts 01 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	01 September 2015
Annual Accounts 14 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Box Clever Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mellissa C.

Virginia C.

Virginia C.

Geoffrey C.

People with significant control

Virginia C.

Geoffrey C.

Accounts Documents

Company filings

Filing category

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