BOXALL TAXIS LTD

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

This company is commonly known as Boxall Taxis Ltd. The company was founded 19 years ago and was given the registration number 05334279. The firm's registered office is in HITCHIN. You can find them at 29 Wilbury Way Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	BOXALL TAXIS LTD
Company Number	:	05334279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	29 Wilbury Way Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW	Director	09 August 2020	Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW	Director	09 August 2020	Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW	Director	09 August 2020	Active
10 Chancellors Road, Stevenage, SG1 4AP	Secretary	25 March 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 January 2005	Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW	Director	01 December 2016	Active
29 Wilbury Way, Unit 2 Wilbury Court, 29 Wilbury Way, Hitchin, England, SG4 0TW	Director	01 December 2016	Active
10 Chancellors Road, Stevenage, SG1 4AP	Director	25 March 2005	Active
10 Chancellors Road, Stevenage, SG1 4AP	Director	25 March 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 January 2005	Active

People with Significant Control

Mr Randhir Singh Bachra
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Ajmer Singh Bachra
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	England
Address	:	29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Sardev Singh Bachra
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Ryasat Khan
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	29 Wilbury Way, Unit 2 Wilbury Court, Hitchin, England, SG4 0TW
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Accounts	Accounts with accounts type micro entity.	Download
2023-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Accounts	Accounts with accounts type micro entity.	Download
2022-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-21	Accounts	Accounts with accounts type micro entity.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-01	Accounts	Accounts with accounts type micro entity.	Download
2020-11-07	Confirmation statement	Confirmation statement with updates.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-09-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download
2020-08-09	Officers	Appoint person director company with name date.	Download
2020-08-09	Officers	Appoint person director company with name date.	Download
2020-08-09	Officers	Appoint person director company with name date.	Download
2020-02-07	Accounts	Accounts with accounts type micro entity.	Download
2020-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-01	Address	Change registered office address company with date old address new address.	Download
2019-02-28	Accounts	Accounts with accounts type micro entity.	Download
2019-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-14	Accounts	Accounts with accounts type total exemption full.	Download
2017-02-21	Accounts	Accounts with accounts type total exemption small.	Download