| Company Name | Boxmoor Hills UK Ltd |
|---|---|
| Director | Oliver Andrews |
| Company Status | Active |
| Company Number | 04976903 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Previous Names | Nexstore Developments Ltd and TCI Infrastructure (Africa) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Oliver Andrews |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2019(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Director Name | Mr Oliver Tunde Andrews |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2008) |
| Role | Co Director |
| Country of Residence | Nigeria |
| Correspondence Address | 10 Roefields Close Felden Hemel Hempstead Hertfordshire HP3 0BZ |
| Secretary Name | Mary Anne Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 10 Roefield Close Felden Hemel Hempstead Hertfordshire HP3 0BZ |
| Director Name | Mr Gary Obrien |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 18 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Secretary Name | Samantha O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 May 2010) |
| Role | Secretary |
| Correspondence Address | Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | KSC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 June 2018) |
| Correspondence Address | 49 High Street Burnham-On-Crouch CM0 8AG |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£594 |
| Cash | £14,179 |
| Current Liabilities | £15,311 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Appointment of Mr Oliver Andrews as a director on 30 December 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 June 2018 | Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 September 2016 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016 (1 page) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 13 February 2013 | Director's details changed for Gary Obrien on 1 November 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Gary Obrien on 1 November 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Gary Obrien on 1 November 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 November 2012 (2 pages) |
| 12 February 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 November 2012 (2 pages) |
| 12 February 2013 | Secretary's details changed for Ksc Secretaries Limited on 1 November 2012 (2 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from the Coach House Stratton Audley Park Stratton Audley Bicester Oxfordshire OX27 9AB on 15 July 2010 (1 page) |
| 14 June 2010 | Appointment of Ksc Secretaries Limited as a secretary (2 pages) |
| 14 June 2010 | Appointment of Ksc Secretaries Limited as a secretary (2 pages) |
| 11 June 2010 | Termination of appointment of Samantha O'brien as a secretary (1 page) |
| 11 June 2010 | Termination of appointment of Samantha O'brien as a secretary (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Gary Obrien on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gary Obrien on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Gary Obrien on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 February 2008 | Appointment terminated secretary mary andrews (1 page) |
| 25 February 2008 | Secretary appointed samantha o'brien (2 pages) |
| 25 February 2008 | Appointment terminated secretary mary andrews (1 page) |
| 25 February 2008 | Secretary appointed samantha o'brien (2 pages) |
| 5 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 10 roefield close felden hemel hempstead hertfordshire HP3 0BZ (1 page) |
| 5 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 10 roefield close felden hemel hempstead hertfordshire HP3 0BZ (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 22 January 2008 | Secretary resigned;director resigned (1 page) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 20 November 2006 | New director appointed (1 page) |
| 20 November 2006 | New director appointed (1 page) |
| 25 October 2006 | Company name changed nexstore developments LTD\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed nexstore developments LTD\certificate issued on 25/10/06 (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 27 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (8 pages) |
| 26 November 2003 | Incorporation (8 pages) |