Boxblade Limited. Head office in Wokingham. Check Director.

Boxblade Limited, Wokingham

Boxblade Limited is a private limited company. Located at 22 - 24 Broad Street, Wokingham RG40 1BA, the aforementioned 26 years old business was incorporated on 1997-12-24 and is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
4 directors can be found in the company: Nicola D. (appointed on 09 June 2017), Chloe H. (appointed on 31 January 2011), Oliver H. (appointed on 01 July 2008).

About
Name: Boxblade Limited
Number: 03486170
Incorporation date: 1997-12-24
End of financial year: 30 September


Address:	22 - 24 Broad Street Wokingham RG40 1BA
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	302,743	436,806	986,219	557,272	408,039	385,584	350,211	395,552	1,697,856	1,963,686	1,773,591	1,920,825	2,035,480
Fixed Assets	672,757	966,571	962,943	1,479,362	1,836,252	2,372,093	2,783,411	2,705,110	2,728,021	2,685,022	3,716,615	4,034,334	4,201,822
Shareholder Funds	366,293	489,757	961,933	1,054,935	1,102,551	1,490,349	-	-	-	-	-	-	-
Tangible Fixed Assets	373,954	373,768	370,140	519,311	361,701	554,542	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	728,957	842,059	1,616,101	1,782,658	1,739,860	2,212,332	2,562,733	3,253,769	3,957,079	4,312,385	5,295,388	5,832,406	6,115,541
Number Shares Allotted	-	2	100	-	-	-	-	-	-	-	-	-	-

The deadline for Boxblade Limited confirmation statement filing is 2024-01-07. The previous confirmation statement was sent on 2022-12-24. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only person Richard H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 2nd, June 2020 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts data made up to 2018-09-30 filed on: 18th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-24 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-25: 10300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-24 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2013-06-30 to 2013-09-30 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-24 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-24 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-24 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-24 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-24 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-26 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-11 (Director's particulars changed) annual return
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, September 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, September 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-08 filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-08 filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, October 2001 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, October 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 28th, March 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 28th, March 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-16 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 31st, August 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 31st, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-11 filed on: 11th, January 1999 \| annual return	Free Download (4 pages)

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