Boxes Limited

Company Name	Boxes Limited
Company Status	Dissolved
Company Number	03396506
Category	Private Limited Company
Incorporation Date	27 June 1997(25 years, 11 months ago)
Dissolution Date	26 July 2022 (10 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr James Douglas Hill
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB

Secretary Name	Andrew Douglas Hill
Nationality	British
Status	Closed
Appointed	01 December 2000(3 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (closed 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB

Secretary Name	Mr Andrew Louis Stuart
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 21 Green End Ely Cambridgeshire CB6 3LE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.boxesltd.com/

Location

Registered Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of James Douglas Hill as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of James Douglas Hill as a person with significant control on 29 June 2017 (2 pages)
18 October 2016	Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages)
18 October 2016	Secretary's details changed for Andrew Douglas Hill on 18 October 2016 (1 page)
18 October 2016	Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages)
18 October 2016	Secretary's details changed for Andrew Douglas Hill on 18 October 2016 (1 page)
19 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual 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 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual 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 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual 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 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Secretary's change of particulars / andrew hill / 27/06/2008 (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Secretary's change of particulars / andrew hill / 27/06/2008 (1 page)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 June 2006	Return made up to 27/06/06; full list of members (2 pages)
29 June 2006	Return made up to 27/06/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page)
19 July 2004	Return made up to 27/06/04; full list of members (6 pages)
19 July 2004	Return made up to 27/06/04; full list of members (6 pages)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 July 2003	Return made up to 27/06/03; full list of members (6 pages)
7 July 2003	Return made up to 27/06/03; full list of members (6 pages)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 12 chequer lane ely cambridgeshire CB7 4LN (1 page)
28 July 2000	Return made up to 27/06/00; full list of members (6 pages)
28 July 2000	Return made up to 27/06/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
12 July 1999	Return made up to 27/06/99; no change of members (4 pages)
12 July 1999	Return made up to 27/06/99; no change of members (4 pages)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
6 November 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 August 1998	Return made up to 27/06/98; full list of members (6 pages)
28 August 1998	Return made up to 27/06/98; full list of members (6 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
27 June 1997	Incorporation (16 pages)
27 June 1997	Incorporation (16 pages)

Boxes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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