Box Consolidators Limited

Company Name	Box Consolidators Limited
Director	Ian Colin Gill
Company Status	Active
Company Number	01370112
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Colin Gill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(29 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Maldon Essex CM9 4LQ

Director Name	Mr David Griffiths
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Nvocc Operator
Correspondence Address	847 Chester Road Erdington Birmingham West Midlands B24 0BT

Director Name	Mr Michael Patrick Madden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Avondale Drive Ramsbottom Bury Lancashire BL0 9SJ

Director Name	Mr David Colin Matthews
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Nvocc Operator
Correspondence Address	72 Kenmore Road Sale Cheshire M33 4LG

Director Name	Mr Roy Edward Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	12 Birchwood Road Lichfield Staffordshire WS14 9UW

Director Name	Mr Alan George Wells
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	Pippin Cottage Walden Road Hadstock Cambridge CB1 6NX

Secretary Name	Mr Roy Edward Smith
Nationality	British
Status	Resigned
Appointed	10 April 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 Birchwood Road Lichfield Staffordshire WS14 9UW

Director Name	Gary Salisbury
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2000)
Role	Manager
Correspondence Address	76 Bayswater Road Wallasey Merseyside CH45 8ND Wales

Secretary Name	Caroline Bickley
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	3 Rowan Drive Handsacre Rugeley Staffordshire WS15 4TQ

Secretary Name	Mr David Griffiths
Nationality	British
Status	Resigned
Appointed	16 December 2003(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 December 2005)
Role	Company Director
Correspondence Address	847 Chester Road Erdington Birmingham West Midlands B24 0BT

Director Name	Ryan Patrick Murphy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2005(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat B 25 Westbourne Gardens London W2 5NR

Secretary Name	Panjaruthnam Govender
Nationality	South African
Status	Resigned
Appointed	30 December 2005(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Flat 38 Lamb Court, 69 Narrow Street London E14 8EJ

Secretary Name	Paul Spencer Pavitt
Nationality	British
Status	Resigned
Appointed	27 March 2007(28 years, 10 months after company formation)
Appointment Duration	1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Davis Road Grays Essex RM16 6PT

Secretary Name	Mr Christopher Michael Spence
Nationality	British
Status	Resigned
Appointed	01 May 2007(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2010)
Role	Company Director
Correspondence Address	5 The Ridgeway Harold Wood Romford Essex RM3 0DS

Contact

Website	vls-global.com

Location

Registered Address	Station House Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Chadron Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (5 days from now)

Charges

9 June 1999	Delivered on: 24 June 1999 Satisfied on: 4 January 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£90,000 together with interest accrued now or to be held by the bank on an account numbered 56253532 and earmarked or designated by reference to the company. Fully Satisfied
23 April 1998	Delivered on: 29 April 1998 Satisfied on: 4 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£60,000 together with interest accrued now or to be held by the bank on an account numbered 56253532 and earmarked by reference to the company. Fully Satisfied

9 June 1999

Delivered on: 24 June 1999
Satisfied on: 4 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£90,000 together with interest accrued now or to be held by the bank on an account numbered 56253532 and earmarked or designated by reference to the company.
Fully Satisfied

23 April 1998

Delivered on: 29 April 1998
Satisfied on: 4 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£60,000 together with interest accrued now or to be held by the bank on an account numbered 56253532 and earmarked by reference to the company.
Fully Satisfied

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 (3 pages)
1 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,000 (3 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,000 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Colin Gill on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
30 April 2010	Termination of appointment of Christopher Spence as a secretary (1 page)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 April 2008	Registered office changed on 23/04/2008 from station house station road maldon essex CM9 4LQ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from station house station road maldon essex CM9 4LQ (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from rainham house new road rainham essex RM13 8RH (1 page)
22 April 2008	Registered office changed on 22/04/2008 from rainham house new road rainham essex RM13 8RH (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (3 pages)
22 April 2008	Location of register of members (1 page)
30 November 2007	Sect 394 (1 page)
30 November 2007	Sect 394 (1 page)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Return made up to 10/04/07; full list of members (2 pages)
4 September 2007	Return made up to 10/04/07; full list of members (2 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 July 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 July 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2006	Return made up to 10/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: langley heath business park eastern avenue lichfield staffordshire WS13 6RL (1 page)
27 June 2006	Registered office changed on 27/06/06 from: langley heath business park eastern avenue lichfield staffordshire WS13 6RL (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
3 June 2005	Registered office changed on 03/06/05 from: UNIT50 britannia way britannia enterprise par lichfield staffordshire WS14 9UY (1 page)
3 June 2005	Registered office changed on 03/06/05 from: UNIT50 britannia way britannia enterprise par lichfield staffordshire WS14 9UY (1 page)
9 May 2005	Return made up to 10/04/05; full list of members (3 pages)
9 May 2005	Return made up to 10/04/05; full list of members (3 pages)
12 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 April 2004	Return made up to 10/04/04; full list of members (8 pages)
1 April 2004	Return made up to 10/04/04; full list of members (8 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
13 October 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
13 October 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
9 April 2003	Return made up to 10/04/03; full list of members (8 pages)
9 April 2003	Return made up to 10/04/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 31 August 2002 (15 pages)
28 March 2003	Full accounts made up to 31 August 2002 (15 pages)
26 June 2002	Full accounts made up to 31 August 2001 (15 pages)
26 June 2002	Full accounts made up to 31 August 2001 (15 pages)
16 May 2002	Return made up to 10/04/02; full list of members (7 pages)
16 May 2002	Return made up to 10/04/02; full list of members (7 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
24 September 2001	Return made up to 10/04/01; full list of members (7 pages)
24 September 2001	Return made up to 10/04/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 August 2000 (16 pages)
5 April 2001	Full accounts made up to 31 August 2000 (16 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 August 1999 (16 pages)
20 June 2000	Full accounts made up to 31 August 1999 (16 pages)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
28 February 2000	Registered office changed on 28/02/00 from: 6TH floor furness house port of manchester manchester M5 2XA (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 6TH floor furness house port of manchester manchester M5 2XA (1 page)
29 June 1999	Full accounts made up to 31 August 1998 (16 pages)
29 June 1999	Full accounts made up to 31 August 1998 (16 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1998	Full accounts made up to 31 August 1997 (15 pages)
9 June 1998	Full accounts made up to 31 August 1997 (15 pages)
4 June 1998	Return made up to 10/04/98; full list of members (8 pages)
4 June 1998	Return made up to 10/04/98; full list of members (8 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
13 May 1997	Full accounts made up to 31 August 1996 (14 pages)
13 May 1997	Full accounts made up to 31 August 1996 (14 pages)
12 May 1997	Return made up to 10/04/97; no change of members (6 pages)
12 May 1997	Return made up to 10/04/97; no change of members (6 pages)
19 May 1996	Return made up to 10/04/96; no change of members (6 pages)
19 May 1996	Return made up to 10/04/96; no change of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
17 May 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)