John Boxall & Sons Ltd. Head office in Newport. Check Director.

John Boxall & Sons Ltd, Newport

John Boxall & Sons Ltd is a private limited company. Registered at Exchange House, St. Cross Lane, Newport PO30 5BZ, the aforementioned 20 years old enterprise was incorporated on 2004-01-30 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in this firm: John B. (appointed on 30 January 2004), Daniel B. (appointed on 30 January 2004), Macia B. (appointed on 30 January 2004). Among the secretaries (1 in total), we can name: John B. (appointed on 30 January 2004).

About
Name: John Boxall & Sons Ltd
Number: 05030186
Incorporation date: 2004-01-30
End of financial year: 31 March


Address:	Exchange House St. Cross Lane Newport PO30 5BZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Daniel B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,657	34,348	48,651	70,768	129,024	53,754	127,837	183,583	107,994	189,770	68,154	50,866	6,029
Fixed Assets	-	-	-	-	15,415	15,554	13,473	24,331	18,356	13,822	11,385	10,187	10,173
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-45,165	290	3,395	33,995	40,583	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,648	6,487	5,186	4,367	15,415	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-45,165	290	3,395	33,995	42,895	38,182	75,392	109,829	68,532	130,445	57,865	50,954	1,251

The deadline for John Boxall & Sons Ltd confirmation statement filing is 2024-01-17. The latest one was filed on 2023-01-03. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Daniel B. who has 1/2 or less of shares, 1/2 or less of voting rights. John B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on Friday 7th July 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 7th July 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, September 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, September 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, September 2006 \| resolution
363s	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Saturday 4th September 2004. Value of each share 1 £. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 4th September 2004. Value of each share 1 £. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 15th February 2005 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 15th February 2005 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (17 pages)

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