BOX CONSOLIDATORS LIMITED

Key Data

Status

Active

Company No.

01370112

Incorporation date

24/05/1978

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

29/09/2025

Micro company accounts made up to 2024-12-31

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09/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-04-10 with no updates

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01/07/2025

First Gazette notice for compulsory strike-off

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25/09/2024

Micro company accounts made up to 2023-12-31

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31/05/2024

Confirmation statement made on 2024-04-10 with no updates

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15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

19/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

03/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (3 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (3 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

26/05/2010

Director's details changed for Ian Colin Gill on 2010-04-30

View PDF (2 pages)

30/04/2010

Termination of appointment of Christopher Spence as a secretary

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/04/2008

Registered office changed on 23/04/2008 from station house station road maldon essex CM9 4LQ

View PDF (1 pages)

22/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

22/04/2008

Registered office changed on 22/04/2008 from rainham house new road rainham essex RM13 8RH

View PDF (1 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

30/11/2007

Miscellaneous

View PDF (1 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

11/07/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: langley heath business park eastern avenue lichfield staffordshire WS13 6RL

View PDF (1 pages)

09/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

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04/01/2006

Declaration of satisfaction of mortgage/charge

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15/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

03/06/2005

Registered office changed on 03/06/05 from: UNIT50 britannia way britannia enterprise par lichfield staffordshire WS14 9UY

View PDF (1 pages)

09/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

12/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

01/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

13/10/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

09/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

28/03/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

26/06/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

16/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

15/11/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

21/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

28/02/2000

Registered office changed on 28/02/00 from: 6TH floor furness house port of manchester manchester M5 2XA

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Return made up to 10/04/99; no change of members

View PDF (0 pages)

09/06/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

04/06/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

12/05/1997

Return made up to 10/04/97; no change of members

View PDF (6 pages)

19/05/1996

Return made up to 10/04/96; no change of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

17/05/1995

Return made up to 10/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Nc inc already adjusted 15/12/93

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01/11/1994

Ad 27/06/94--------- £ si 49900@1=49900 £ ic 100/50000

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13/05/1994

Return made up to 10/04/94; no change of members

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18/01/1994

Accounts for a small company made up to 1993-08-31

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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25/05/1993

Return made up to 10/04/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-08-31

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31/05/1992

Accounts for a small company made up to 1991-08-31

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15/05/1992

Return made up to 10/04/92; no change of members

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08/05/1991

Return made up to 10/04/91; no change of members

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08/05/1991

Accounts for a small company made up to 1990-08-31

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28/11/1990

Director resigned

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25/05/1990

Full accounts made up to 1989-08-31

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02/03/1990

Return made up to 20/02/90; full list of members

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27/10/1989

Registered office changed on 27/10/89 from: furness house port of manchester manchester M5 2XA

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13/10/1989

Return made up to 14/07/89; full list of members

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21/09/1989

New secretary appointed

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21/09/1989

Director resigned;new director appointed

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07/06/1989

New director appointed

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23/05/1989

Accounts for a small company made up to 1988-08-31

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22/02/1989

Registered office changed on 22/02/89 from: watling st wedges mills cannock staffs WS1 8BW

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09/09/1988

Accounts for a small company made up to 1987-08-31

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18/08/1988

Return made up to 01/08/88; full list of members

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23/07/1987

Return made up to 07/04/87; full list of members

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23/07/1987

Accounts for a small company made up to 1986-08-31

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13/09/1986

Return made up to 26/06/86; full list of members

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13/09/1986

Full accounts made up to 1985-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Ian Colin	Director	01/06/2007 - Present	6

Persons with Significant Control

No PSC data available.

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03185729

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOX CONSOLIDATORS LIMITED

BOX CONSOLIDATORS LIMITED is an(a) Active company incorporated on 24/05/1978 with the registered office located at Station House, Station Road, Maldon, Essex CM9 4LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CONSOLIDATORS LIMITED?

BOX CONSOLIDATORS LIMITED is currently Active. It was registered on 24/05/1978 .

Where is BOX CONSOLIDATORS LIMITED located?

BOX CONSOLIDATORS LIMITED is registered at Station House, Station Road, Maldon, Essex CM9 4LQ.

What does BOX CONSOLIDATORS LIMITED do?

BOX CONSOLIDATORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX CONSOLIDATORS LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.