BOXAIR UK LIMITED

Key Data

Status

Active

Company No.

06237917

Incorporation date

04/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

10/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/08/2023

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

View PDF (2 pages)

06/07/2023

Notification of Sharon Denise Gardner as a person with significant control on 2023-01-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

03/08/2022

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

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Alan John Gardner on 2021-10-31

View PDF (2 pages)

01/11/2021

Secretary's details changed for Sharon Denise Gardner on 2021-10-31

View PDF (1 pages)

29/09/2021

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

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

27/05/2020

Registered office address changed from C/O Smith Rook Accountants Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on 2020-05-27

View PDF (1 pages)

05/09/2019

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

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/02/2019

Resolutions

View PDF (3 pages)

27/09/2018

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

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

30/09/2017

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

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

29/09/2015

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

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

26/09/2014

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

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

17/10/2013

Registered office address changed from C/O C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA England on 2013-10-17

View PDF (1 pages)

06/10/2013

Certificate of change of name

View PDF (3 pages)

26/09/2013

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

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

16/09/2012

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

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

21/02/2011

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

View PDF (3 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

12/11/2009

Registered office address changed from 69 Aston Road North, Aston Birmingham West Midlands B6 4EA on 2009-11-12

View PDF (1 pages)

15/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

09/12/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

07/10/2008

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

View PDF (3 pages)

01/10/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Alan John Gardner	Director	04/05/2007 - Present	3
Gardner, Sharon Denise	Secretary	04/05/2007 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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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Description

About BOXAIR UK LIMITED

BOXAIR UK LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at Curdworth House C/O Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9EE. 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 BOXAIR UK LIMITED?

BOXAIR UK LIMITED is currently Active. It was registered on 04/05/2007 .

Where is BOXAIR UK LIMITED located?

BOXAIR UK LIMITED is registered at Curdworth House C/O Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9EE.

What does BOXAIR UK LIMITED do?

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

What is the latest filing for BOXAIR UK LIMITED?

The latest filing was on 08/08/2025: Accounts for a dormant company made up to 2024-12-31.