Company NameBoxford Lane Woodworkers Ltd
DirectorsBrett Samuel Deeks and Gregory John Deeks
Company StatusActive
Company Number07451004
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBrett Samuel Deeks
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Harwich Grove
Colchester
Essex
CO4 3DW
Director NameGregory John Deeks
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bramble Way
Leavenheath
Colchester
CO6 4UN
Secretary NameSusan Anne Leon
StatusCurrent
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Bramble Way
Leavenheath
Colchester
Essex
CO6 4UN

Location

Registered Address14 Bramble Way
Leavenheath
Colchester
Essex
CO6 4UN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLeavenheath
WardLeavenheath
Built Up AreaLeavenheath

Shareholders

1 at £1Brett Samuel Deeks
50.00%
Ordinary
1 at £1Gregory John Deeks
50.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Filing History

20 February 2024Accounts for a dormant company made up to 30 November 2023 (2 pages)
28 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
10 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 October 2018Registered office address changed from Poplars Stackwood Road Polstead Heath Colchester Essex CO6 5BA to 14 Bramble Way Leavenheath Colchester Essex CO6 4UN on 10 October 2018 (1 page)
2 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
22 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(4 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
18 December 2012Secretary's details changed for Susan Anne Leon on 18 December 2012 (1 page)
18 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012Director's details changed for Brett Samuel Deeks on 18 December 2012 (2 pages)
18 December 2012Secretary's details changed for Susan Anne Leon on 18 December 2012 (1 page)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Director's details changed for Brett Samuel Deeks on 18 December 2012 (2 pages)
18 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 December 2011Registered office address changed from Poplars Stackwood Road Polstead Heath Colchester CO6 5BA United Kingdom on 23 December 2011 (1 page)
23 December 2011Registered office address changed from Poplars Stackwood Road Polstead Heath Colchester CO6 5BA United Kingdom on 23 December 2011 (1 page)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
7 December 2011Director's details changed for Gregory John Deeks on 30 July 2011 (2 pages)
7 December 2011Registered office address changed from 2 Browns Close Acton Sudbury Suffolk CO10 0XL United Kingdom on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 2 Browns Close Acton Sudbury Suffolk CO10 0XL United Kingdom on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 2 Browns Close Acton Sudbury Suffolk CO10 0XL United Kingdom on 7 December 2011 (1 page)
7 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
7 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011Director's details changed for Gregory John Deeks on 30 July 2011 (2 pages)
25 November 2010Incorporation (50 pages)
25 November 2010Incorporation (50 pages)