Boxend Limited. Head office in London. Check Director.

Boxend Limited, London

Boxend Limited is a private limited company. Situated at Artillery House, 1A Sloane Court East, London SW3 4TQ, this 21 years old firm was incorporated on 2002-08-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Lavinia H. (appointed on 01 October 2021), James G. (appointed on 09 August 2002). Among the secretaries (1 in total), we can name: James G. (appointed on 10 August 2014).

About
Name: Boxend Limited
Number: 04505334
Incorporation date: 2002-08-07
End of financial year: 31 March


Address:	Artillery House 1a Sloane Court East London SW3 4TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	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	14,067	12,280	13,291	11,863	13,498	23,465	20,547	20,090	10,778	54,835	97,554
Total Assets Less Current Liabilities	6,009	6,022	7,189	408	-	-	-	-	4,070	41,100	72,937
Shareholder Funds	6,009	6,022	7,189	408	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-

The deadline for Boxend Limited confirmation statement filing is 2024-08-20. The last one was submitted on 2023-08-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual James G. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/10/01. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, November 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/06 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/26 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
AP03	On 2014/08/10, company appointed a new person to the position of a secretary filed on: 20th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/10 filed on: 20th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/22 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/08/03 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, September 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, September 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/08 annual return
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/08 annual return
288a	On 2002/10/06 New secretary appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/06 New director appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/06 New director appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/06 New secretary appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 6th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 6th, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 06/10/02 from: 152-160 city road london EC1V 2NX filed on: 6th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/10/02 from: 152-160 city road london EC1V 2NX filed on: 6th, October 2002 \| address	Free Download (1 page)
288b	On 2002/08/21 Secretary resigned filed on: 21st, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/21 Director resigned filed on: 21st, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/21 Director resigned filed on: 21st, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/21 Secretary resigned filed on: 21st, August 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, August 2002 \| incorporation	Free Download (9 pages)

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