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Company Information for

BOXALL BUILDERS LIMITED

FRP ADVISORY TRADING LIMITED, MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2RP,
Company Registration Number
04524566
Private Limited Company
Liquidation

Company Overview

About Boxall Builders Ltd
BOXALL BUILDERS LIMITED was founded on 2002-09-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Boxall Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXALL BUILDERS LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
MOUNTBATTEN HOUSE
SOUTHAMPTON
SO15 2RP
Other companies in PO6
 
Filing Information
Company Number 04524566
Company ID Number 04524566
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797847837  
Last Datalog update: 2022-10-13 17:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXALL BUILDERS LIMITED
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Companies with same name BOXALL BUILDERS LIMITED
The following companies were found which have the same name as BOXALL BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXALL BUILDERS ( SOUTHERN ) LTD 310 HAVANT ROAD PORTSMOUTH HAMPSHIRE PO6 1PF Active - Proposal to Strike off Company formed on the 2023-03-01

Company Officers of BOXALL BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BOXALL
 Director 2002-09-05
DEBRA JAYNE BOXALL
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
TFP BUSINESS SERVICES LIMITED
 Company Secretary 2002-09-05 2008-12-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-03 2002-09-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-03 2002-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Voluntary liquidation Statement of receipts and payments to 2024-09-29
2023-11-30Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-12Voluntary liquidation Statement of affairs
2022-10-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-12Appointment of a voluntary liquidator
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 310 Havant Road Drayton Portsmouth PO6 1PF England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 310 Havant Road Drayton Portsmouth PO6 1PF England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 310 Havant Road Drayton Portsmouth PO6 1PF England
2022-10-12600Appointment of a voluntary liquidator
2022-10-12600Appointment of a voluntary liquidator
2022-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-30
2022-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-30
2022-10-12LIQ02Voluntary liquidation Statement of affairs
2022-10-12LIQ02Voluntary liquidation Statement of affairs
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 265a Havant Road Farlington Portsmouth PO6 1DB
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 87 London Road Cowplain Waterlooville Hampshire PO8 8XB
2013-07-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0103/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0103/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 03/09/09; full list of members
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOXALL / 20/12/2008
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEBRA BOXALL / 20/12/2008
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY TFP BUSINESS SERVICES LIMITED
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM KENILWORTH, HAMBLEDON RD DENMEAD HAMPSHIRE PO7 6NU
2008-09-19363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-12363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288bSECRETARY RESIGNED
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BOXALL BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-10
Appointmen2022-10-10
Petitions 2022-08-25
Fines / Sanctions
No fines or sanctions have been issued against BOXALL BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BOXALL BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of BOXALL BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXALL BUILDERS LIMITED
Trademarks
We have not found any records of BOXALL BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOXALL BUILDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-4 GBP £550 Rents
Portsmouth City Council 2013-10 GBP £25,829 Grants and subscriptions
Portsmouth City Council 2013-8 GBP £16,606 Grants and subscriptions
Portsmouth City Council 2013-7 GBP £11,905 Grants and subscriptions
Portsmouth City Council 2013-5 GBP £10,000 Grants and subscriptions
Portsmouth City Council 2013-4 GBP £18,003 Grants and subscriptions
Portsmouth City Council 2013-3 GBP £12,624 Grants and subscriptions
Portsmouth City Council 2013-2 GBP £7,355 Grants and subscriptions
Portsmouth City Council 2013-1 GBP £3,125 Grants and subscriptions
Portsmouth City Council 2012-12 GBP £10,975 Grants and subscriptions
Portsmouth City Council 2012-10 GBP £18,695 Grants and subscriptions
Portsmouth City Council 2012-8 GBP £14,077 Grants and subscriptions
Portsmouth City Council 2012-7 GBP £1,483 Grants and subscriptions
Portsmouth City Council 2012-6 GBP £3,669 Private contractors
Portsmouth City Council 2012-5 GBP £10,309 Grants and subscriptions
Portsmouth City Council 2012-2 GBP £15,667 Grants and subscriptions
Portsmouth City Council 2011-12 GBP £30,560 Customer and client receipts
Portsmouth City Council 2011-11 GBP £26,873 Grants and subscriptions
Portsmouth City Council 2011-10 GBP £4,345 Other establishements
Portsmouth City Council 2011-9 GBP £11,393 Customer and client receipts
Portsmouth City Council 2011-8 GBP £34,182 Grants and subscriptions
Portsmouth City Council 2011-7 GBP £3,830 Customer and client receipts
Portsmouth City Council 2011-6 GBP £7,552 Customer and client receipts
Portsmouth City Council 2011-5 GBP £13,672 Customer and client receipts
Portsmouth City Council 2011-4 GBP £31,082 Private contractors
Portsmouth City Council 2011-2 GBP £6,237 Customer and client receipts
Portsmouth City Council 2011-1 GBP £14,569 Customer and client receipts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOXALL BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOXALL BUILDERS LIMITEDEvent Date2022-10-10
 
Initiating party Event TypeAppointmen
Defending partyBOXALL BUILDERS LIMITEDEvent Date2022-10-10
Name of Company: BOXALL BUILDERS LIMITED Company Number: 04524566 Nature of Business: Building - Completion and Finishing Registered office: 310 Havant Road, Drayton, Portsmouth, PO6 1PF in the proces…
 
Initiating party Event TypePetitions
Defending partyBOXALL BUILDERS LIMITED Event Date2022-08-25
In the High Court of Justice (Chancery Division) Companies Court No 2253 of 2022 In the Matter of BOXALL BUILDERS LIMITED (Company Number 04524566 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXALL BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXALL BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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