BALDWIN BOXALL COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

01657211

Incorporation date

09/08/1982

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1982)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

19/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

19/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

19/04/2024

Cessation of Patricia Ann Baldwin as a person with significant control on 2024-02-23

View PDF (1 pages)

26/02/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

02/10/2023

Appointment of Mr Richard Ian Kingwell Frost as a director on 2023-10-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

30/07/2021

Director's details changed for Mr Nicholas John Baldwin on 2021-07-18

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

30/07/2021

Director's details changed for Mr David Arthur Boxall on 2021-07-28

View PDF (2 pages)

30/07/2021

Director's details changed for Patricia Ann Baldwin on 2021-07-28

View PDF (2 pages)

23/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/11/2020

Termination of appointment of Neil Antony Williams as a director on 2020-10-31

View PDF (1 pages)

01/10/2020

Appointment of Mr Anthony Morgan as a director on 2020-10-01

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

23/06/2020

Appointment of Mr Richard Ian Kingwell Frost as a secretary on 2020-06-23

View PDF (2 pages)

23/06/2020

Termination of appointment of Neil Antony Williams as a secretary on 2020-06-23

View PDF (1 pages)

05/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

13/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

20/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

13/07/2016

Termination of appointment of Neil Charles Jarvis as a director on 2016-06-30

View PDF (1 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/03/2016

Termination of appointment of Terence Ian Philip Baldwin as a director on 2015-12-25

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (10 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (10 pages)

04/08/2014

Director's details changed for Mr Robert David Schulz on 2014-07-24

View PDF (2 pages)

09/06/2014

Change of share class name or designation

View PDF (2 pages)

14/05/2014

Resolutions

View PDF (26 pages)

05/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (9 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/12/2012

Registered office address changed from 34-40 High Street Wanstead Wanstead London E11 2RJ on 2012-12-04

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (9 pages)

31/07/2012

Director's details changed for Mr Robert David Schulz on 2012-07-24

View PDF (2 pages)

30/07/2012

Director's details changed for Mr Neil Antony Williams on 2012-07-24

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/10/2011

Appointment of Mr Neil Antony Williams as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (9 pages)

21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/03/2011

Termination of appointment of Stephen Reed as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (10 pages)

10/08/2010

Director's details changed for David Arthur Boxall on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Robert David Schulz on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Stephen Paul Reed on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Neil Charles Jarvis on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Nicholas John Baldwin on 2010-07-21

View PDF (2 pages)

10/08/2010

Director's details changed for Patricia Ann Baldwin on 2010-07-21

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/02/2010

Director's details changed for Robert Schulz on 2010-02-01

View PDF (2 pages)

16/09/2009

Return made up to 24/07/09; no change of members

View PDF (5 pages)

16/09/2009

Secretary's change of particulars / neil williams / 16/09/2009

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/10/2008

Secretary appointed neil antony williams

View PDF (1 pages)

10/10/2008

Appointment terminated secretary terence baldwin

View PDF (1 pages)

21/08/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

18/08/2008

Director's change of particulars / david boxall / 01/08/2008

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

12/11/2007

Amended accounts made up to 2006-09-30

View PDF (15 pages)

28/08/2007

Return made up to 24/07/07; no change of members

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

21/04/2007

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Nc inc already adjusted 11/07/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

01/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

26/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

03/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

16/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

13/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

14/10/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

29/08/2001

Return made up to 24/07/01; full list of members

View PDF (8 pages)

05/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

28/07/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

09/08/1999

Return made up to 24/07/99; change of members

View PDF (6 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

31/03/1999

Director resigned

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

30/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

06/12/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

08/08/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

15/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

15/08/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/08/1994

Return made up to 24/07/94; full list of members

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

25/08/1993

Return made up to 24/07/93; no change of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/08/1992

Return made up to 24/07/92; no change of members

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/08/1991

Return made up to 31/07/91; full list of members

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-09-30

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20/02/1991

Return made up to 31/08/90; no change of members

View PDF (0 pages)

19/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

26/04/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

25/10/1989

Return made up to 31/07/89; no change of members

View PDF (0 pages)

20/01/1989

Full accounts made up to 1987-09-30

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02/12/1988

Return made up to 18/07/88; full list of members

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21/10/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

06/10/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/09/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

09/09/1986

Annual return made up to 11/08/86

View PDF (0 pages)

27/05/1986

Full accounts made up to 1984-09-30

View PDF (0 pages)

27/05/1986

Annual return made up to 22/12/85

View PDF (0 pages)

09/08/1982

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
3.87M
-
0.00
2.21M
-

2022
67
4.95M
-
10.13M
2.18M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reed, Stephen Paul	Director	30/09/2005 - 28/02/2011	-
Williams, Neil Antony	Secretary	28/09/2008 - 22/06/2020	4
Frost, Richard Ian Kingwell	Secretary	22/06/2020 - Present	-
Trent, Christopher John	Director	30/09/2005 - 31/07/2006	-
Morgan, Anthony	Director	01/10/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALDWIN BOXALL COMMUNICATIONS LIMITED

BALDWIN BOXALL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 09/08/1982 with the registered office located at Wealden Industrial Estate, Farningham Road, Crowborough, East Sussex TN6 2JR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN BOXALL COMMUNICATIONS LIMITED?

BALDWIN BOXALL COMMUNICATIONS LIMITED is currently Active. It was registered on 09/08/1982 .

Where is BALDWIN BOXALL COMMUNICATIONS LIMITED located?

BALDWIN BOXALL COMMUNICATIONS LIMITED is registered at Wealden Industrial Estate, Farningham Road, Crowborough, East Sussex TN6 2JR.

What does BALDWIN BOXALL COMMUNICATIONS LIMITED do?

BALDWIN BOXALL COMMUNICATIONS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BALDWIN BOXALL COMMUNICATIONS LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with no updates.