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BOXHILL AUTO SOLUTIONS LIMITED

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

This company is commonly known as Boxhill Auto Solutions Limited. The company was founded 9 years ago and was given the registration number 09502064. The firm's registered office is in DORKING. You can find them at 156 South Street, , Dorking, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BOXHILL AUTO SOLUTIONS LIMITED
Company Number:09502064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:156 South Street, Dorking, England, RH4 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Parsonfield Close, Banstead, England, SM7 1JT

Director22 May 2019Active
3 Woodbury Street, London, England, SW17 9RP

Director22 May 2019Active
10, Huron Road, London, England, SW17 8RB

Director01 April 2015Active
25 Meadway, Esher, United Kingdom, KT10 9HG

Director20 March 2015Active

People with Significant Control

Mr Timothy Gerald Oliver
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:156, South Street, Dorking, England, RH4 2HF
Nature of control:
  • Significant influence or control
Mr Paul Andrew Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:156, South Street, Dorking, England, RH4 2HF
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-31Officers

Appoint person director company with name date.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-11-02Officers

Termination director company with name termination date.

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2018-03-31Address

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

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

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

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2015-05-31Capital

Capital allotment shares.

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2015-04-13Officers

Appoint person director company with name date.

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