Boxx Underfloor Heating Limited. Head office in Melton. Check Director.

Boxx Underfloor Heating Limited, Melton

Boxx Underfloor Heating Limited is a private limited company. Located at Lowcroft Farm, Lowfield Lane, Melton HU14 3HT, the aforementioned 18 years old firm was incorporated on 2006-02-14 and is officially classified as "floor and wall covering" (SIC code: 43330).
2 directors can be found in the enterprise: Denise K. (appointed on 14 February 2006), Michael K. (appointed on 14 February 2006). Moving on to the secretaries (1 in total), we can name: Denise K. (appointed on 14 February 2006).

About
Name: Boxx Underfloor Heating Limited
Number: 05708972
Incorporation date: 2006-02-14
End of financial year: 31 March


Address:	Lowcroft Farm Lowfield Lane Melton HU14 3HT
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Michael K.

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	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	44,289	21,066	22,376	76,376	18,864	29,250	13,224	18,473	28,129	42,961	41,354	31,923
Total Assets Less Current Liabilities	14,264	14,700	12,791	44,908	22,609	18,971	3,076	15,523	19,052	31,539	26,772	23,660
Fixed Assets	9,813	7,421	5,333	15,639	22,132	13,442	5,167	11,568	9,936	-	-	-
Intangible Fixed Assets	4,000	3,000	2,000	1,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	11,425	14,700	12,791	37,094	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,813	4,421	3,333	14,639	-	-	-	-	-	-	-	-

The date for Boxx Underfloor Heating Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was sent on 2023-02-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Michael K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 14, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 14, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 14, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 14, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 14, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 14, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 14, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 22, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On December 14, 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 16, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 16, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
288b	On March 2, 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On March 2, 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2006 \| address	Free Download (1 page)
288a	On March 2, 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2006 \| address	Free Download (1 page)
288a	On March 2, 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
288b	On March 2, 2006 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288a	On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
288b	On March 2, 2006 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (31 pages)

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