Active
Company Information for BOXT LIMITED
3320 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BOXT LIMITED | ||
Legal Registered Office | ||
3320 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Other companies in HG3 | ||
Previous Names | ||
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Company Number | 08086606 | |
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Company ID Number | 08086606 | |
Date formed | 2012-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:31:01 |
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Registered address | Last known status | Formation date | ||
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BOXT BPL LTD | ULOK REAR OF 2 CROMER ROAD BLACKPOOL FY2 0ED | Active | Company formed on the 2024-03-05 | |
BOXT BURGERS LTD | 6 COLWORTH ROAD BOGNOR REGIS WEST SUSSEX PO21 5BL | Active | Company formed on the 2021-01-12 | |
BOXT CAPITAL LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2021-03-08 | |
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BOXT CODE PTY LIMITED | NSW 2100 | Active | Company formed on the 2012-03-01 |
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BOXT DISTRIBUTION, LLC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2020-03-30 |
BOXT ELECTRICAL LTD | 14A COMMERCIAL PARK WILSON WAY POOL REDRUTH TR15 3RT | Active | Company formed on the 2023-11-28 | |
BOXT LOGISTICS LIMITED | MAIL BOXES 38 SUNBRIDGE ROAD OFFICE 108 BRADFORD WEST YORKSHIRE BD1 2DZ | Active | Company formed on the 2023-03-14 | |
BOXT MEDIA LIMITED | 14C HIGH FORCE ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH TS2 1RH | Active - Proposal to Strike off | Company formed on the 2018-02-23 | |
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BOXT MEDIA, LLC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2020-03-30 |
BOXT PROPERTY LIMITED | THOMAS COTTAGE 18A WILLIAM NEWTON CLOSE EGGINTON DERBY DE65 6HN | Active | Company formed on the 2023-12-22 | |
BOXT PROPERTIES LTD | 14a Commercial Park Wilson Way Pool, Redruth TR15 3RT | active | Company formed on the 2024-05-22 | |
BOXT SOCKS LTD | 6 HILTON MEWS BRAMHOPE LEEDS WEST YORKSHIRE DISTRICT LS16 9LF | Active | Company formed on the 2021-02-17 | |
BOXT TRUCKING LLC | 6425 WOODLAND LN NEW PORT RICHEY FL 34653 | Active | Company formed on the 2021-05-10 | |
BOXT UP LTD | 2 CROPWELL GREEN ST ANNS NOTTINGHAM NOTTINGHAMSHIRE NG3 2GB | Active | Company formed on the 2021-03-05 | |
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BOXT WINES INC. | 4509 MEAD CRT NW EDMONTON ALBERTA T6R0T1 | Active | Company formed on the 2021-09-13 |
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BOXT, INC. | 1204 NUECES STREET AUSTIN TX 78701 | Active | Company formed on the 2019-09-03 |
BOXTAG (UK) LTD | 38 LEECHCROFT ROAD WALLINGTON SM6 7JF | Active | Company formed on the 2019-08-08 | |
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BOXTAG LIMITED | 310 STAFFORD ROAD CROYDON CR0 4NH | Dissolved | Company formed on the 2009-03-27 |
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BOXTAGON HOLDINGS PTY LTD | Active | Company formed on the 2017-03-28 | |
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BOXTAGON HOLDINGS PTY LTD | QLD 4014 | Dissolved | Company formed on the 2017-03-28 |
Officer | Role | Date Appointed |
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CARL WILLIAM ARNTZEN |
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MIRIAM ASBECK |
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MELVIN BUTLER |
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ALAN DICKINSON |
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KEITH HAROLD DAVENPORT JONES |
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ANDREW JAMES KERR |
Officer | Role | Date Appointed | Date Resigned |
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TRACY MICHELLE BUTLER |
Director | ||
PAUL DOUGLAS LAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION PRODUCTS ASSOCIATION | Director | 2017-04-11 | CURRENT | 1999-10-19 | Active | |
BOSCH THERMOTECHNOLOGY LTD | Director | 2007-04-01 | CURRENT | 1986-02-27 | Active | |
AUGMENTORY GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
AUGMENTORY.COM LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-25 | Active | |
HELP LINK HOME LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2015-10-27 | |
ELEPHANT PROPERTIES LIMITED | Director | 2003-05-16 | CURRENT | 2003-04-29 | Active | |
TLP CAPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TLP CAPITAL PARTNERS LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
EQUIPRO CONSULTING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 29/03/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GABRIELE MONTESI | ||
APPOINTMENT TERMINATED, DIRECTOR ARCHANA CHITTELLA | ||
DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW | ||
DIRECTOR APPOINTED MR JOHN KITZIE JR | ||
DIRECTOR APPOINTED MR TAYLOR ROBERT HALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT DON | ||
Notification of Homeserve Assistance Limited as a person with significant control on 2023-12-05 | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | ||
Director's details changed for Mr William Robert Don on 2023-09-09 | ||
DIRECTOR APPOINTED MR WILLIAM ROBERT DON | ||
APPOINTMENT TERMINATED, DIRECTOR KIM FOLKARD | ||
APPOINTMENT TERMINATED, DIRECTOR SIKANDER RASHID | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LEPAGE | ||
DIRECTOR APPOINTED ARCHANA CHITTELLA | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 315.03 | |
Second filing of director appointment of Kim Folkard | ||
Second filing for the termination of Kim Folkard | ||
RP04TM01 | Second filing for the termination of Kim Folkard | |
RP04AP01 | Second filing of director appointment of Kim Folkard | |
DIRECTOR APPOINTED KIM FOLKARD | ||
APPOINTMENT TERMINATED, DIRECTOR KIM FOLKARD | ||
AP01 | DIRECTOR APPOINTED KIM FOLKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FOLKARD | |
DIRECTOR APPOINTED KIM FOLKARD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS SIM | ||
AP01 | DIRECTOR APPOINTED KIM FOLKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS SIM | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
15/12/21 STATEMENT OF CAPITAL GBP 308.03 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 308.03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-12-15 | ||
CESSATION OF ROBERT BOSCH UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MELVIN BUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBERT BOSCH UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-12-15 | |
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866060001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866060002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080866060002 | |
DIRECTOR APPOINTED MR GABRIELE MONTESI | ||
DIRECTOR APPOINTED MR PAUL LEPAGE | ||
AP01 | DIRECTOR APPOINTED MR GABRIELE MONTESI | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH HAROLD DAVENPORT JONES | ||
DIRECTOR APPOINTED MR PAUL LUCAS SIM | ||
DIRECTOR APPOINTED MR SIKANDER RASHID | ||
DIRECTOR APPOINTED MR SIKANDER RASHID | ||
AP01 | DIRECTOR APPOINTED MR SIKANDER RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Andrew James Kerr on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060002 | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM ARNTZEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080866060001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ASBECK | |
AP01 | DIRECTOR APPOINTED MR KENNETH FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Kerr on 2018-11-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/11/2017 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 170.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 171 | |
CS01 | 10/11/17 STATEMENT OF CAPITAL GBP 171 | |
PSC07 | CESSATION OF MEL BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN BUTLER | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 170.88 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MICHELLE BUTLER | |
PSC07 | CESSATION OF TRACY MICHELLE BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MIRIAM ASBECK | |
AP01 | DIRECTOR APPOINTED CARL ARNTZEN | |
PSC02 | Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 2017-09-29 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 27/07/2017 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2017-05-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 170.88 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 170.88 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 154 | |
SH02 | SUB-DIVISION 15/11/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAROLD DAVENPORT / 17/02/2017 | |
AP01 | DIRECTOR APPOINTED MR KEITH HAROLD DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KERR | |
RES15 | CHANGE OF NAME 30/01/2017 | |
CERTNM | COMPANY NAME CHANGED DALEHILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN DICKINSON | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MICHELLE BUTLER / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN BUTLER / 05/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | |
AP01 | DIRECTOR APPOINTED MRS TRACY MICHELLE BUTLER | |
AP01 | DIRECTOR APPOINTED MR MELVIN BUTLER | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BOXT LIMITED
Cash Bank In Hand | 2012-05-29 | £ 1 |
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Shareholder Funds | 2012-05-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOXT LIMITED are:
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. |