| Company Name | Basically Boxes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401233 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 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 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr James Douglas Hill |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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, 4 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 | 10 July 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 | 10 July 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 | 10 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | www.basicallyboxes.co.uk |
|---|---|
| Telephone | 01708 892704 |
| Telephone region | Romford |
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
| 1 at £1 | Andrew Douglas Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | James Douglas Hill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 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) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 4 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 20 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 31 July 2008 | Secretary's change of particulars / andrew hill / 01/08/2007 (1 page) |
| 31 July 2008 | Secretary's change of particulars / andrew hill / 01/08/2007 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 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 10/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 July 2001 | Return made up to 10/07/01; full list of members
|
| 24 July 2001 | Return made up to 10/07/01; full list of members
|
| 4 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 July 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 10/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 28 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 28 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Incorporation (16 pages) |
| 10 July 1997 | Incorporation (16 pages) |