Company NameBoxworth Consultants Limited
DirectorMark William Reed Campbell
Company StatusActive
Company Number05907602
CategoryPrivate Limited Company
Incorporation Date16 August 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark William Reed Campbell
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Boxworth End
Swavesey
Cambridge
Cambridgeshire
CB24 4RA
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed16 August 2006(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Director NameMrs Sarah Kate Campbell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleRights & Permissions Consulta
Country of ResidenceUnited Kingdom
Correspondence Address3 Boxworth End
Swavesey
Cambridge
Cambridgeshire
CB24 4RA

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mark William Reed Campbell
50.00%
Ordinary
1 at £1Sarah Kate Campbell
50.00%
Ordinary

Financials

Year2014
Net Worth£53,083
Cash£69,069
Current Liabilities£27,909

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

24 August 2020Confirmation statement made on 16 August 2020 with updates (5 pages)
29 July 2020Change of details for Mr Mark William Reed Campbell as a person with significant control on 5 December 2019 (2 pages)
29 July 2020Termination of appointment of Sarah Kate Campbell as a director on 5 December 2019 (1 page)
29 July 2020Cessation of Sarah Kate Campbell as a person with significant control on 5 December 2019 (1 page)
14 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
20 August 2019Confirmation statement made on 16 August 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
24 August 2018Confirmation statement made on 16 August 2018 with updates (4 pages)
30 January 2018Micro company accounts made up to 31 August 2017 (5 pages)
29 August 2017Notification of Sarah Kate Campbell as a person with significant control on 6 April 2016 (2 pages)
29 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
29 August 2017Notification of Mark Campbell as a person with significant control on 6 April 2016 (2 pages)
29 August 2017Notification of Sarah Kate Campbell as a person with significant control on 29 August 2017 (2 pages)
29 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
29 August 2017Notification of Mark Campbell as a person with significant control on 29 August 2017 (2 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(5 pages)
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
(5 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(5 pages)
2 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(5 pages)
23 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
17 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(5 pages)
25 June 2013Director's details changed for Mark William Reed Campbell on 20 June 2013 (2 pages)
25 June 2013Director's details changed for Sarah Kate Campbell on 20 June 2013 (2 pages)
25 June 2013Director's details changed for Mark William Reed Campbell on 20 June 2013 (2 pages)
25 June 2013Director's details changed for Sarah Kate Campbell on 20 June 2013 (2 pages)
9 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
8 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009Return made up to 16/08/09; full list of members (4 pages)
3 September 2009Return made up to 16/08/09; full list of members (4 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 September 2008Return made up to 16/08/08; full list of members (4 pages)
8 September 2008Return made up to 16/08/08; full list of members (4 pages)
5 September 2008Director's change of particulars / sarah campbell / 01/09/2008 (1 page)
5 September 2008Director's change of particulars / mark campbell / 01/09/2008 (1 page)
5 September 2008Director's change of particulars / sarah campbell / 01/09/2008 (1 page)
5 September 2008Director's change of particulars / mark campbell / 01/09/2008 (1 page)
30 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007Director's particulars changed (1 page)
4 September 2007Return made up to 16/08/07; full list of members (2 pages)
4 September 2007Return made up to 16/08/07; full list of members (2 pages)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
6 September 2006Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2006Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2006Incorporation (15 pages)
16 August 2006Incorporation (15 pages)