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Home > England & Wales Companies > BOXON COMPOSTING COMPANY LIMITED
Company Information for

BOXON COMPOSTING COMPANY LIMITED

DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, SUFFOLK, IP7 6RA,
Company Registration Number
04761241
Private Limited Company
Active

Company Overview

About Boxon Composting Company Ltd
BOXON COMPOSTING COMPANY LIMITED was founded on 2003-05-12 and has its registered office in Ipswich. The organisation's status is listed as "Active". Boxon Composting Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOXON COMPOSTING COMPANY LIMITED
 
Legal Registered Office
DAIRY FARM OFFICE DAIRY ROAD
SEMER
IPSWICH
SUFFOLK
IP7 6RA
Other companies in IP7
 
Previous Names
LAND NETWORK (BOXON) LIMITED17/01/2007
Filing Information
Company Number 04761241
Company ID Number 04761241
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXON COMPOSTING COMPANY LIMITED
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Company Officers of BOXON COMPOSTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LUCY MILES
 Company Secretary 2008-10-31
EDWARD WILLIAM BASTOW
 Director 2008-10-31
CHARLES PAUL COURSE
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINDSAY BANKS
 Director 2009-07-21 2011-11-01
MERVYN ROBERT HUMPHREY
 Company Secretary 2003-05-12 2008-10-31
FRANK DOUGLAS HUMPHREY
 Director 2003-05-12 2008-10-31
MERVYN ROBERT HUMPHREY
 Director 2003-05-12 2008-10-31
WILLIAM RICHARD BUTTERWORTH
 Director 2003-05-12 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD WILLIAM BASTOW MORLAS POWER LIMITED Director 2014-09-29 CURRENT 2014-01-17 Active - Proposal to Strike off
EDWARD WILLIAM BASTOW MATERIAL CHANGE CREETING LIMITED Director 2011-12-01 CURRENT 2011-08-12 Active - Proposal to Strike off
EDWARD WILLIAM BASTOW MATERIAL CHANGE DECOY LIMITED Director 2011-10-31 CURRENT 2011-08-01 Active - Proposal to Strike off
EDWARD WILLIAM BASTOW MATERIAL CHANGE AD LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
EDWARD WILLIAM BASTOW SYMONDS FARM POWER LIMITED Director 2010-12-22 CURRENT 2009-12-08 Active
EDWARD WILLIAM BASTOW MATERIAL CHANGE LIMITED Director 2008-04-09 CURRENT 2006-07-06 Active
EDWARD WILLIAM BASTOW MATERIAL CHANGE COMPOSTING LIMITED Director 2007-05-14 CURRENT 2002-08-22 Active
CHARLES PAUL COURSE RIMER-ALCO LIMITED Director 2018-03-02 CURRENT 2006-11-21 Active
CHARLES PAUL COURSE NUWCO LTD Director 2018-03-02 CURRENT 2014-10-15 Active
CHARLES PAUL COURSE I4INNOVATION LTD Director 2018-03-02 CURRENT 1999-06-23 Active
CHARLES PAUL COURSE MC ASSET CO LIMITED Director 2017-12-21 CURRENT 2017-12-12 Active
CHARLES PAUL COURSE FLISCOMBE POWER LIMITED Director 2017-11-16 CURRENT 2014-03-04 Active - Proposal to Strike off
CHARLES PAUL COURSE TULA POWER LIMITED Director 2017-11-16 CURRENT 2013-12-12 Active - Proposal to Strike off
CHARLES PAUL COURSE THE SHED RESTAURANT AND DELI COMPANY LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-12-19
CHARLES PAUL COURSE CLM TRADING COMPANY LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CHARLES PAUL COURSE MORLAS POWER LIMITED Director 2014-09-29 CURRENT 2014-01-17 Active - Proposal to Strike off
CHARLES PAUL COURSE SELMORE PROPERTIES LTD Director 2014-07-09 CURRENT 2006-06-01 Dissolved 2016-07-26
CHARLES PAUL COURSE BOSS ENCLOSURES LIMITED Director 2013-12-10 CURRENT 2011-03-21 Active
CHARLES PAUL COURSE AYLESFORD METAL COMPANY TRADING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2016-02-16
CHARLES PAUL COURSE HELMDON POWER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-07-28
CHARLES PAUL COURSE HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION Director 2011-11-21 CURRENT 1985-11-06 Active
CHARLES PAUL COURSE MATERIAL CHANGE CREETING LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE DECOY LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
CHARLES PAUL COURSE MATERIAL CHANGE AD LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
CHARLES PAUL COURSE SYMONDS FARM POWER LIMITED Director 2010-12-22 CURRENT 2009-12-08 Active
CHARLES PAUL COURSE DYNAMICAN 2 LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
CHARLES PAUL COURSE DYNAMICAN LTD. Director 2009-01-05 CURRENT 2002-03-07 Active
CHARLES PAUL COURSE MATERIAL CHANGE LIMITED Director 2008-04-09 CURRENT 2006-07-06 Active
CHARLES PAUL COURSE KW HOLDINGS LIMITED Director 2007-07-27 CURRENT 2005-10-14 Active
CHARLES PAUL COURSE CAMDEN BOSS LIMITED Director 2007-07-27 CURRENT 1986-04-14 Active
CHARLES PAUL COURSE RUBBERTECH LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
CHARLES PAUL COURSE HEATHPATCH LIMITED Director 2006-04-01 CURRENT 1997-06-05 Active
CHARLES PAUL COURSE GLOBAL MACHINERY SOLUTIONS LIMITED Director 2006-03-30 CURRENT 2003-10-17 Active
CHARLES PAUL COURSE MANOR PROJECTS LIMITED Director 2006-01-23 CURRENT 1988-08-18 Active - Proposal to Strike off

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
2024-10-17Appointment of Ms Penelope Anne Andrews as company secretary on 2024-10-17
2024-10-15Termination of appointment of Hannah Lucy Miles on 2024-10-02
2024-10-15APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM BASTOW
2024-07-19Notification of Heathpatch Limited as a person with significant control on 2024-07-18
2024-07-18CESSATION OF MATERIAL CHANGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-21CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH LUCY MILES on 2022-11-14
2022-11-14SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH LUCY MILES on 2022-11-14
2022-11-14Director's details changed for Mr Charles Paul Course on 2022-11-14
2022-11-14Director's details changed for Mr Charles Paul Course on 2022-11-14
2022-11-14Director's details changed for Mr Edward William Bastow on 2022-11-14
2022-11-14Director's details changed for Mr Edward William Bastow on 2022-11-14
2022-05-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-17PSC05Change of details for Material Change Limited as a person with significant control on 2017-12-21
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-16AR0112/05/16 FULL LIST
2016-05-16AR0112/05/16 FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-30AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-06-28AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BANKS
2011-05-24AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01Director's details changed for Mr Peter Lindsay Banks on 2011-05-12
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-09AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Mr Edward William Bastow on 2010-05-12
2009-10-13AR0109/06/09 ANNUAL RETURN FULL LIST
2009-10-09AP01DIRECTOR APPOINTED MR EDWARD WILLLIAM BASTOW
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-10-08AP03SECRETARY APPOINTED MRS HANNAH LUCY MILES
2009-09-04288aDIRECTOR APPOINTED PETER LINDSAY BANKS
2009-08-21288bAPPOINTMENT TERMINATE, DIRECTOR FRANK DOUGLAS HUMPHREY LOGGED FORM
2009-08-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MERVYN ROBERT HUMPHREY LOGGED FORM
2009-04-03225PREVEXT FROM 31/05/2008 TO 31/10/2008
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, FALCUTT HALL, FALCUTT, HELMDON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5QY
2008-12-28288aDIRECTOR APPOINTED CHARLES PAUL COURSE
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN HUMPHREY
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR FRANK HUMPHREY
2008-05-14363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-17CERTNMCOMPANY NAME CHANGED LAND NETWORK (BOXON) LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-12-18288bDIRECTOR RESIGNED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
2006-05-23363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: DUTTON MOORE CHARTERED, ACCOUNTANTS DRIFFIELD BUSINESS, CENTRE SKERNE ROAD DRIFFIELD, EAST YORKSHIRE YO25 6EF
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: FALCUTT HALL, FALCUTT, HELMDON, BRACKLEY, NORTHAMPTONSHIRE NN13 5QY
2005-05-23363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to BOXON COMPOSTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXON COMPOSTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXON COMPOSTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOXON COMPOSTING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOXON COMPOSTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXON COMPOSTING COMPANY LIMITED
Trademarks
We have not found any records of BOXON COMPOSTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXON COMPOSTING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BOXON COMPOSTING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXON COMPOSTING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXON COMPOSTING COMPANY 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 BOXON COMPOSTING COMPANY 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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    Other companies at postcode IP7 6RA