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FIRST4BOXES LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PFPrevious name: TRIPAC ENGINEERING LIMITED (changed on 03-Jun-2008)
Company Number: 05646730
Incorporation date: 06-Dec-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works
SUMMARY
This company is 18.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 28.1 thousand which has decreased from the previous year's figure of GBP 28.1 thousand. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: MICRO ENTITY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 2,665 | 60,060 | 28,139 | |||||
31-Dec-2021 | GBP | 2,665 | 60,060 | 28,139 | |||||
31-Dec-2020 | GBP | 2,665 | 60,060 | 28,139 | |||||
31-Dec-2019 | GBP | 2,665 | 60,060 | 28,139 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Henry Walter SCHMIDT | 27 Feb 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Zillah Wendy STONE | 31 Oct 2018 | 27 Feb 2020 | 0 - 1 | ||
Resigned | Anne STEELE | 28 May 2010 | 31 Oct 2018 | 0 - 1 | ||
Resigned | Adrian Paul HIGGINS | 06 Dec 2005 | 28 May 2010 | Engineer | British | 1 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Bert Christel BERGHS | 27 Feb 2020 | Director | Belgian | 1 - 0 | 0 (0.0%) | |
Resigned | William Beverley HICKS | 21 Jan 2016 | 27 Feb 2020 | Company Director | British | 56 - 35 | 10 (11.0%) |
Active | Paul Frans Rosa BAEYENS | 27 Feb 2015 | Company Director | Belgian | 1 - 0 | 0 (0.0%) | |
Resigned | David John MATTHEWS | 28 Jun 2013 | 16 Jan 2014 | Accountant | British | 0 - 155 | 72 (46.5%) |
Resigned | Peter Mark MAPLE | 15 Mar 2013 | 27 Feb 2015 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Matthew Paul JOWETT | 30 Jun 2011 | 21 Jan 2016 | Company Director | British | 51 - 158 | 33 (15.8%) |
Resigned | Miles William ROBERTS | 28 May 2010 | 20 Mar 2013 | Company Director | British | 6 - 114 | 30 (25.0%) |
Resigned | Stephen William DRYDEN | 28 May 2010 | 28 Jun 2013 | Company Director | British | 8 - 127 | 52 (38.5%) |
Resigned | Carolyn Tracy CATTERMOLE | 28 May 2010 | 30 Jun 2011 | Company Executive | British | 1 - 262 | 67 (25.5%) |
Resigned | Alan James RODDIS | 19 May 2008 | 28 May 2010 | Company Director | British | 4 - 11 | 4 (26.7%) |
Resigned | Neil Andrew MACDONALD | 16 May 2008 | 28 May 2010 | Company Director | British | 12 - 133 | 80 (55.2%) |
Resigned | TEMPLE SECRETARIES LIMITED | 06 Dec 2005 | 06 Dec 2005 | 4 - 49850 | 23965 (48.1%) | ||
Resigned | Philip John BAGLEY | 06 Dec 2005 | 27 Jul 2017 | Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Adrian Paul HIGGINS | 06 Dec 2005 | 27 Jul 2017 | Engineer | British | 1 - 2 | 0 (0.0%) |
Resigned | COMPANY DIRECTORS LIMITED | 06 Dec 2005 | 06 Dec 2005 | 1 - 43284 | 21208 (49.0%) |
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST4BOXES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A container having an inner liner retained by vacuum means whilst contents are dispensed | 2006-07-13 | Granted | GB2439944 |
COMPETITORS
(Based on Sic code:
77400 Leasing of intellectual property and similar products, except copyright works)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HOLOGIC IP LTD | HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ | 09484129 | 2018-09-30 | 238,347,108 | 150,398,349 | |
AXELOS LIMITED | 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX | 08489114 | 2017-12-31 | 37,236,644 | 13,264,593 | |
ELLA'S KITCHEN (IP) LIMITED | ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG | 06957235 | 2018-06-30 | 1,677,842 | 1,548,150 | |
MIKEL COFFEE COMPANY LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 09743020 | 2017-12-31 | 284,493 | 0 | |
PROPERTY HQ LIMITED | 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL | 06843861 | 2018-03-31 | 80,139 | 0 | |
THE LOCAL FUTURES GROUP LIMITED | 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG | 03375867 | 2016-06-30 | 31,898 | 27,870 | |
LONGSCOTT LIMITED | 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR | SC219718 | 2018-07-31 | 24,000 | 0 | |
KLATRAN INVESTMENT LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09454204 | 2018-02-28 | 9,676 | 0 | |
REN VENTURES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL | 09846389 | 2017-10-31 | 2,500 | 0 | |
SOFTRENT LIMITED | HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ | 03672467 | 2018-11-20 | 2,080 | 0 | |
FORESIGHT LEASING LIMITED | 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE | 08461674 | 2018-03-31 | 510 | 0 | |
AYESHA PROPERTY HOLDINGS LTD | MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY | 07640017 | 2018-05-31 | 0 | 0 | |
FERNCEDAR PROPERTY MANAGEMENT LIMITED | HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE | 05157292 | 2018-11-30 | 0 | 0 | |
FIRST CENTRAL SECURITIES LIMITED | 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD | 02422393 | 2018-12-31 | 0 | 0 | |
ST ARTE LTD | WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA | 09571395 | 2018-05-31 | 0 | 0 | |
WOODS&SPRINGS LIMITED | BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF | 09718980 | 2018-12-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FIRST4BOXES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |