Company NameBasically Boxes Limited
DirectorJames Douglas Hill
Company StatusActive
Company Number03401233
CategoryPrivate Limited Company
Incorporation Date10 July 1997(23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr James Douglas Hill
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Secretary NameAndrew Douglas Hill
NationalityBritish
StatusCurrent
Appointed01 December 2000(3 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolus 31
Motherwell Way
West Thurrock
Essex
RM20 3LB
Secretary NameMr Andrew Louis Stuart
NationalityBritish
StatusResigned
Appointed10 July 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
Appointed10 July 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Contact

Websitewww.basicallyboxes.co.uk
Telephone01708 892704
Telephone regionRomford

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

1 at £1Andrew Douglas Hill
50.00%
Ordinary
1 at £1James Douglas Hill
50.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (10 months, 3 weeks ago)
Next Accounts Due30 April 2022 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return10 July 2020 (11 months, 2 weeks ago)
Next Return Due24 July 2021 (1 month from now)

Filing History

28 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
5 September 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 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)
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)
7 September 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
22 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
(4 pages)
15 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
(4 pages)
18 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
4 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
20 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
31 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
14 July 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
14 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 July 2009Return made up to 10/07/09; full list of members (3 pages)
17 July 2009Return made up to 10/07/09; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 September 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 August 2008Return made up to 10/07/08; full list of members (3 pages)
1 August 2008Return made up to 10/07/08; full list of members (3 pages)
31 July 2008Secretary's change of particulars / andrew hill / 01/08/2007 (1 page)
31 July 2008Secretary's change of particulars / andrew hill / 01/08/2007 (1 page)
9 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
10 July 2007Return made up to 10/07/07; full list of members (2 pages)
10 July 2007Return made up to 10/07/07; full list of members (2 pages)
4 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 July 2006Return made up to 10/07/06; full list of members (2 pages)
11 July 2006Return made up to 10/07/06; full list of members (2 pages)
9 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
9 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
11 July 2005Return made up to 10/07/05; full list of members (2 pages)
11 July 2005Return made up to 10/07/05; full list of members (2 pages)
5 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
5 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
4 October 2004Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (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 10/07/04; full list of members (6 pages)
19 July 2004Return made up to 10/07/04; full list of members (6 pages)
5 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
5 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
17 July 2003Return made up to 10/07/03; full list of members (6 pages)
17 July 2003Return made up to 10/07/03; full list of members (6 pages)
13 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
13 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
23 July 2002Return made up to 10/07/02; full list of members (6 pages)
23 July 2002Return made up to 10/07/02; full list of members (6 pages)
20 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
20 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
24 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
5 January 2001Secretary resigned (1 page)
5 January 2001Secretary resigned (1 page)
18 December 2000New secretary appointed (2 pages)
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)
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 10/07/00; full list of members (6 pages)
28 July 2000Return made up to 10/07/00; full list of members (6 pages)
24 March 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
24 March 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 July 1999Return made up to 10/07/99; no change of members (4 pages)
23 July 1999Return made up to 10/07/99; no change of members (4 pages)
6 November 1998Accounts for a dormant company made up to 31 July 1998 (2 pages)
6 November 1998Accounts for a dormant company made up to 31 July 1998 (2 pages)
28 August 1998Return made up to 10/07/98; full list of members (6 pages)
28 August 1998Return made up to 10/07/98; full list of members (6 pages)
17 July 1997Director resigned (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New secretary appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New secretary appointed (2 pages)
10 July 1997Incorporation (16 pages)
10 July 1997Incorporation (16 pages)