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BOXWORTH SERVICES LIMITED

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

This company is commonly known as Boxworth Services Limited. The company was founded 21 years ago and was given the registration number 04447773. The firm's registered office is in CAMBRIDGE. You can find them at Boxworth House High Street, Boxworth, Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOXWORTH SERVICES LIMITED
Company Number:04447773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Boxworth House High Street, Boxworth, Cambridge, CB23 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxworth House, High Street, Boxworth, Cambridge, United Kingdom, CB23 4LZ

Secretary27 May 2002Active
Boxworth House, High Street, Boxworth, Cambridge, CB23 4LZ

Director20 March 2017Active
Boxworth House, High Street, Boxworth, Cambridge, England, CB23 4LZ

Director27 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2002Active

People with Significant Control

Mr Richard Clive Jonathan Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Boxworth House, High Street, Cambridge, CB23 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Evelyn Baker
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Boxworth House, High Street, Cambridge, CB23 4LZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-04-02Officers

Appoint person director company with name date.

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2016-07-10Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type micro entity.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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