| Company Name | Box Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06733250 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 6 June 2023 (11 months ago) |
| Previous Name | Mechcom Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Daniel Drury Hawkins |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Esher Avenue Walton On Thames Surrey KT12 2TA |
Location
| Registered Address | Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Drury Hawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Company name changed mechcom LIMITED\certificate issued on 26/01/12
|
| 26 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 January 2012 | Company name changed mechcom LIMITED\certificate issued on 26/01/12
|
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Daniel Drury Hawkins on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Daniel Drury Hawkins on 14 December 2009 (2 pages) |
| 24 October 2008 | Incorporation (15 pages) |
| 24 October 2008 | Incorporation (15 pages) |