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BOXLOAD TRADING LTD

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

This company is commonly known as Boxload Trading Ltd. The company was founded 10 years ago and was given the registration number 08724492. The firm's registered office is in REDHILL. You can find them at 59 Redstone Hill, , Redhill, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOXLOAD TRADING LTD
Company Number:08724492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:59 Redstone Hill, Redhill, Surrey, RH1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Redstone Hill, Redhill, England, RH1 4BG

Secretary09 October 2013Active
59, Redstone Hill, Redhill, England, RH1 4BG

Director09 October 2013Active

People with Significant Control

Mr Ian Hewitt
Notified on:09 October 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:59 Redstone Hill, Redhill, England, RH1 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Gazette

Gazette dissolved liquidation.

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2023-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-30Address

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

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2022-06-30Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-30Resolution

Resolution.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2021-10-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Change account reference date company current shortened.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Incorporation

Incorporation company.

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