UKBizDB.co.uk

BOXALL INDUSTRIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxall Industrial Limited. The company was founded 33 years ago and was given the registration number 02561502. The firm's registered office is in WALLINGTON. You can find them at 35 Taylor Road, Wallington, Wallington, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BOXALL INDUSTRIAL LIMITED
Company Number:02561502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1990
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:35 Taylor Road, Wallington, Wallington, Surrey, United Kingdom, SM6 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxall Industrial Ltd, Unit 50 Grace Business Centre, 23 Willow Lane, Mitcham, England, CR4 4TU

Secretary-Active
Boxall Industrial Ltd, Unit 50 Grace Business Centre, 23 Willow Lane, Mitcham, England, CR4 4TU

Director-Active
Boxalls Unit 50, Grace Business Centre, Unit 50 Grace Business Centre, 23 Willow Lane, Mitcham, England, CR4 4TU

Director-Active
Boxall Industrial Ltd, Unit 50 Grace Business Centre, 23 Willow Lane, Mitcham, England, CR4 4TU

Director-Active

People with Significant Control

Mr Ian James Boxall
Notified on:22 November 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:44-46, Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Anne Hamilton
Notified on:22 November 2016
Status:Active
Date of birth:January 1940
Nationality:British
Address:44-46, Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Stanley Boxall
Notified on:22 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:44-46, Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-11-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-21Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-12Resolution

Resolution.

Download
2021-03-31Address

Change registered office address company with date old address new address.

Download
2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Address

Change registered office address company with date old address new address.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Address

Change sail address company with old address new address.

Download
2020-01-03Address

Change sail address company with new address.

Download
2019-04-05Accounts

Change account reference date company current extended.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Officers

Change person director company with change date.

Download
2016-03-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.