Company NameBoxes Limited
DirectorJames Douglas Hill
Company StatusActive
Company Number03396506
CategoryPrivate Limited Company
Incorporation Date27 June 1997 (22 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr James Douglas Hill
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Secretary NameAndrew Douglas Hill
NationalityBritish
StatusCurrent
Appointed01 December 2000(3 years, 5 months after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Secretary NameMr Andrew Louis Stuart
NationalityBritish
StatusResigned
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCromwell House
21 Green End
Ely
Cambridgeshire
CB6 3LE
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.boxesltd.com/

Location

Registered AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1James Douglas Hill & Andrew Douglas Hill
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return27 June 2018 (1 year, 5 months ago)
Next Return Due11 July 2019 (overdue)

Filing History

31 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017Notification of James Douglas Hill as a person with significant control on 29 June 2017 (2 pages)
18 October 2016Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages)
18 October 2016Secretary's details changed for Andrew Douglas Hill on 18 October 2016 (1 page)
19 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
24 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
7 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
3 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
1 July 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
4 August 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009Return made up to 27/06/09; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 June 2008Return made up to 27/06/08; full list of members (3 pages)
27 June 2008Secretary's change of particulars / andrew hill / 27/06/2008 (1 page)
27 June 2007Return made up to 27/06/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 June 2006Return made up to 27/06/06; full list of members (2 pages)
9 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2005Return made up to 27/06/05; full list of members (2 pages)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
4 October 2004Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page)
19 July 2004Return made up to 27/06/04; full list of members (6 pages)
5 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
7 July 2003Return made up to 27/06/03; full list of members (6 pages)
13 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2002Return made up to 27/06/02; full list of members (6 pages)
20 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
7 July 2001Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 January 2001Secretary resigned (1 page)
18 December 2000New secretary appointed (2 pages)
7 September 2000Registered office changed on 07/09/00 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page)
28 July 2000Return made up to 27/06/00; full list of members (6 pages)
24 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
12 July 1999Return made up to 27/06/99; no change of members (4 pages)
6 November 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 August 1998Return made up to 27/06/98; full list of members (6 pages)
6 July 1997Director resigned (1 page)
6 July 1997Secretary resigned (1 page)
6 July 1997New secretary appointed (2 pages)
6 July 1997New director appointed (2 pages)
27 June 1997Incorporation (16 pages)