| Company Name | Boxfit UK Limited |
|---|---|
| Director | Jane Elizabeth Mills |
| Company Status | Active |
| Company Number | 05615665 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Jane Elizabeth Mills |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Mail Order |
| Country of Residence | England |
| Correspondence Address | Fairholme Highland Avenue Brentwood Essex CM15 9DD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.boxfituk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 320320 |
| Telephone region | Romford |
Location
| Registered Address | 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jane Elizabeth Mills 50.00% Ordinary |
|---|---|
| 1 at £1 | Doug Pommells 25.00% Ordinary C |
| 1 at £1 | Ken Mills 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,360 |
| Cash | £2,976 |
| Current Liabilities | £108,218 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 July 2011 | Delivered on: 2 August 2011 Persons entitled: Thomas Bates and Son Limited Classification: Counterpart lease Secured details: £4,193.00 due or to become due from the company to the chargee. Particulars: The sum of £4,193.00 see image for full details. Outstanding |
|---|---|
| 21 April 2006 | Delivered on: 10 May 2006 Persons entitled: Full Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 30 January 2006 | Delivered on: 2 February 2006 Persons entitled: Thomas Bates and Son Limited Classification: Lease Secured details: £3,950.00 due or to become due from the company to. Particulars: The sum of £3,950.00, relating to unit 10A bates industrial estate, church road, harold wood, romford, essex. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 3 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 1 December 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 30 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015 (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 15 November 2013 | Registered office address changed from Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from Unit 10a the Old Brickworks Church Road Harold Wood Romford RM3 0HU England on 15 November 2013 (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 June 2013 | Amended accounts made up to 30 November 2011 (4 pages) |
| 28 June 2013 | Amended accounts made up to 30 November 2011 (4 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Limited as a secretary (1 page) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Limited as a secretary (1 page) |
| 22 February 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 22 February 2012 (1 page) |
| 9 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 December 2009 | Secretary's details changed for Rapid Business Services Limited on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Jane Elizabeth Mills on 1 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Jane Elizabeth Mills on 1 November 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Rapid Business Services Limited on 1 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Jane Elizabeth Mills on 1 November 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Rapid Business Services Limited on 1 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 March 2008 | Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page) |
| 3 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 3 March 2008 | Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 4 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 8 November 2005 | Incorporation (12 pages) |
| 8 November 2005 | Incorporation (12 pages) |