Box Wharf Ltd. Head office in Wiltshire. Check Director.

Box Wharf Ltd, Wiltshire

Box Wharf Ltd is a private limited company. Previously, it was named Box Wharf Property Management Limited (it was changed on 2012-02-24). Located at 2 The Wharf, Box, Corsham, Wiltshire SN13 8EP, the aforementioned 16 years old company was incorporated on 2007-09-03 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (SIC code: 68320), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Jacobus R. (appointed on 22 February 2011), Liza R. (appointed on 03 September 2007).

About
Name: Box Wharf Ltd
Number: 06359232
Incorporation date: 2007-09-03
End of financial year: 30 September


Address:	2 The Wharf, Box Corsham Wiltshire SN13 8EP
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jacobus R.

31 August 2016

Nature of control:	25-50% shares

Liza R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	3,649	4,692	38	1,849	4,851	11,541
Number Shares Allotted	-	-	-	-	100	100
Fixed Assets	1,133	566	-	-	-	-
Shareholder Funds	2,714	2,787	-3,925	74	1,108	1,287
Tangible Fixed Assets	1,133	566	-	200	100	-
Total Assets Less Current Liabilities	2,714	2,787	-3,925	74	1,108	1,287

The date for Box Wharf Ltd confirmation statement filing is 2024-09-17. The latest one was sent on 2023-09-03. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Jacobus R. who owns 1/2 or less of shares. Liza R. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/09/03 filed on: 13th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/03 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/03 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 15th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 16th, April 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, May 2018 \| accounts	Free Download (4 pages)
CH01	On 2017/09/14 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/03 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 11th, October 2015 \| annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/09/30 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/09/03 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
CERTNM	Company name changed box wharf property management LIMITEDcertificate issued on 24/02/12 filed on: 24th, February 2012 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/02/22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
CH01	On 2010/09/03 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, September 2007 \| incorporation	Free Download (16 pages)

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