Active
Company Information for BOXDEX LIMITED
VICTORIA HOUSE SUITE 1A,, SOUTH STREET, FARNHAM, SURREY, GU9 7QU,
|
Company Registration Number
01814388
Private Limited Company
Active |
Company Name | |
---|---|
BOXDEX LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE SUITE 1A, SOUTH STREET FARNHAM SURREY GU9 7QU Other companies in GU9 | |
Company Number | 01814388 | |
---|---|---|
Company ID Number | 01814388 | |
Date formed | 1984-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 15:59:53 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
||
HEATHER MARGARET ROSEMARY DAY |
||
NICK ROBINSON |
||
GILLIAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JEAN WOODAGE |
Director | ||
CLAIRE MCGURK |
Company Secretary | ||
CLIVE ANTHONY STANLEY |
Director | ||
JOHN ELSTOW REMMINGTON |
Director | ||
JENNIFER JEAN RACHEL |
Director | ||
PHILIPPA ANN MARIE JOHNSON |
Director | ||
RUSS BASON |
Director | ||
HELEN ALLISON |
Director | ||
SIMON ANTHONY LEDGER |
Company Secretary | ||
CRISTIAN STEPHEN BUNCE |
Director | ||
KATRINA HELENE TAYLOR |
Director | ||
PATRICIA ANNE ELLIS |
Company Secretary | ||
HELEN ALLISON |
Company Secretary | ||
KATRINA HELENE TAYLOR |
Company Secretary | ||
GORDON ANTHONY POTTER |
Director | ||
JENNIFER RACHEL |
Director | ||
JOHN TAYLOR |
Director | ||
FIONA SAUNDERS |
Company Secretary | ||
FIONA SAUNDERS |
Director | ||
MARK EUGENE ROBSHAW |
Company Secretary | ||
MARK EUGENE ROBSHAW |
Director | ||
PAUL JAGGER |
Director | ||
HARRY GERARD SCULLION |
Director | ||
THERESA ELIZABETH AVERY |
Company Secretary | ||
COLIN AVERY |
Director | ||
THERESA ELIZABETH AVERY |
Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN WARD | |
AP01 | DIRECTOR APPOINTED MS HEATHER MARGARET ROSEMARY DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JEAN WOODAGE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK ROBINSON | |
AP04 | Appointment of Edgefield Estates Management (Farnham) Ltd as company secretary on 2016-11-05 | |
TM02 | Termination of appointment of Claire Mcgurk on 2016-11-03 | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Abbott House Hale Road Farnham GU9 9QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELSTOW REMMINGTON | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CLIVE ANTHONY STANLEY | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RACHEL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JOHNSON | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/13 FULL LIST | |
AA | 25/12/11 TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JEAN WOODAGE / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELSTOW REMMINGTON / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RACHEL / 04/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN MARIE JOHNSON / 04/04/2012 | |
AA | 25/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANN MARIE JOHNSON | |
AR01 | 29/03/11 FULL LIST | |
AA | 25/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODAGE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELSTOW REMMINGTON / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RACHEL / 29/03/2010 | |
363a | RETURN MADE UP TO 29/03/09; CHANGE OF MEMBERS | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSS BASON | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED RUSS BASON | |
AA | 25/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 36 CIBBONS ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TD | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0PF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 36 CIBBONS ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXDEX LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOXDEX LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |