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BOXHILL CARAVAN HAULAGE LIMITED

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

This company is commonly known as Boxhill Caravan Haulage Limited. The company was founded 11 years ago and was given the registration number 08145787. The firm's registered office is in DORKING. You can find them at Chenies, Okewood Hill, Dorking, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOXHILL CARAVAN HAULAGE LIMITED
Company Number:08145787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Kiln Farm, Coles Lane, Capel, England, RH5 5HS

Director17 July 2012Active
2, Elms Cottage, Shortgate Lane Laughton, Lewes, England, BN8 6DQ

Director20 November 2013Active
Old Kiln Farm, Coles Lane, Capel, Dorking, England, RH5 5HS

Director17 July 2012Active
Old Kiln Farm, Coles Lane, Capel, England, RH5 5HS

Director17 July 2012Active

People with Significant Control

Mr Graham Fredrick Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Raymond Harold Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Termination director company with name termination date.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Officers

Termination director company with name termination date.

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2014-01-28Officers

Termination director company with name termination date.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-12-03Officers

Appoint person director company with name date.

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