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BOX-PRO MACHINERY LIMITED

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BOX-PRO MACHINERY LIMITED

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Key Data

Status

Active

Company No.

04327154

Incorporation date

22/11/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

New Woad Farm Northampton Road, Lathbury, Newport Pagnell, Buckinghamshire MK16 8QZCopy
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Latest events (Record since 22/11/2001)
dot icon27/11/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon28/07/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (2 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon23/07/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon24/08/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon03/12/2021
Accounts for a dormant company made up to 2021-11-30
View PDF (2 pages)
dot icon03/12/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon25/08/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (2 pages)
dot icon23/12/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon08/01/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (2 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon01/07/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon12/07/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (2 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon08/08/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon09/12/2015
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon01/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon27/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon01/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon27/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Appointment of Mr Robert Lewis Sharpe as a secretary
View PDF (1 pages)
dot icon10/08/2012
Termination of appointment of Paul Lewis as a secretary
View PDF (1 pages)
dot icon10/08/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon25/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Registered office address changed from 77 Alston Drive Bradwell Abbey Industrial Estate Milton Keynes MK13 9HG on 2011-11-25
View PDF (1 pages)
dot icon25/11/2011
Register inspection address has been changed from 77 Alston Drive Milton Keynes Bucks MK13 9HG England
View PDF (1 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon23/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon23/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon23/11/2009
Director's details changed for Geoffrey Carter on 2009-11-23
View PDF (2 pages)
dot icon11/12/2008
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon01/12/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon22/11/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon12/12/2006
Return made up to 22/11/06; full list of members
View PDF (6 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon02/05/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon26/01/2006
Return made up to 22/11/05; full list of members
View PDF (6 pages)
dot icon03/05/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (2 pages)
dot icon26/11/2004
Return made up to 22/11/04; full list of members
View PDF (6 pages)
dot icon10/11/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (2 pages)
dot icon22/04/2004
Registered office changed on 22/04/04 from: 98 walton street aylesbury buckinghamshire HP21 7QP
View PDF (1 pages)
dot icon17/12/2003
Return made up to 22/11/03; full list of members
View PDF (7 pages)
dot icon19/09/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (5 pages)
dot icon27/01/2003
Return made up to 22/11/02; full list of members
View PDF (6 pages)
dot icon27/01/2003
New secretary appointed
View PDF (2 pages)
dot icon31/07/2002
Registered office changed on 31/07/02 from: 6 castle street aylesbury buckinghamshire HP20 2RF
View PDF (1 pages)
dot icon12/12/2001
Director resigned
View PDF (1 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
New secretary appointed
View PDF (2 pages)
dot icon12/12/2001
Registered office changed on 12/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon22/11/2001
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Geoffrey
Director
01/03/2006 - Present
7
Harrison, Irene Lesley
Nominee Secretary
22/11/2001 - 22/11/2001
3811
Business Information Research & Reporting Limited
Nominee Director
22/11/2001 - 22/11/2001
5082
Lewis, Paul Robert
Secretary
01/09/2002 - 31/07/2012
1
Sharpe, Robert Lewis
Secretary
31/07/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOX-PRO MACHINERY LIMITED

BOX-PRO MACHINERY LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at New Woad Farm Northampton Road, Lathbury, Newport Pagnell, Buckinghamshire MK16 8QZ. There are currently 2 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 BOX-PRO MACHINERY LIMITED?

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BOX-PRO MACHINERY LIMITED is currently Active. It was registered on 22/11/2001 .

Where is BOX-PRO MACHINERY LIMITED located?

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BOX-PRO MACHINERY LIMITED is registered at New Woad Farm Northampton Road, Lathbury, Newport Pagnell, Buckinghamshire MK16 8QZ.

What does BOX-PRO MACHINERY LIMITED do?

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BOX-PRO MACHINERY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOX-PRO MACHINERY LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-22 with no updates.