BOXALL ENGINEERING LIMITED

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BOXALL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00792047

Incorporation date

17/02/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 20/08/1986)
dot icon05/04/2023
Final Gazette dissolved following liquidation
dot icon05/01/2023
Return of final meeting in a members' voluntary winding up
dot icon10/03/2022
Liquidators' statement of receipts and payments to 2022-02-22
dot icon31/03/2021
Registered office address changed from 35 Taylor Road Wallington SM6 0AY England to 44-46 Old Steine Brighton BN1 1NH on 2021-03-31
dot icon19/03/2021
Declaration of solvency
dot icon19/03/2021
Appointment of a voluntary liquidator
dot icon19/03/2021
Resolutions
dot icon05/12/2020
Total exemption full accounts made up to 2020-10-31
dot icon23/11/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon13/11/2020
All of the property or undertaking no longer forms part of charge 1
dot icon25/07/2020
Registered office address changed from Unit 50 Grace Business Centre 23 Willow Lane Mitcham Surrey CR4 4TU to 35 Taylor Road Wallington SM6 0AY on 2020-07-25
dot icon16/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon03/01/2020
Register inspection address has been changed to 35 Taylor Road Wallington SM6 0AY
dot icon06/12/2019
Previous accounting period extended from 2019-04-30 to 2019-10-31
dot icon15/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon05/04/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon18/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon29/03/2016
Director's details changed for Janet Anne Hamilton on 2016-03-29
dot icon29/03/2016
Director's details changed for Keith Stanley Boxall on 2016-03-29
dot icon29/03/2016
Director's details changed for Ian James Boxall on 2016-03-29
dot icon29/03/2016
Secretary's details changed for Janet Anne Hamilton on 2016-03-29
dot icon02/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon21/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon08/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon26/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon26/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon08/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon30/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon30/04/2010
Director's details changed for Keith Stanley Boxall on 2010-04-03
dot icon30/04/2010
Director's details changed for Janet Anne Hamilton on 2010-04-03
dot icon30/04/2010
Director's details changed for Ian James Boxall on 2010-04-03
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/05/2009
Return made up to 03/04/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/04/2008
Return made up to 03/04/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon23/04/2007
Return made up to 03/04/07; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon04/04/2006
Return made up to 03/04/06; full list of members
dot icon04/04/2006
Location of debenture register
dot icon04/04/2006
Location of register of members
dot icon04/04/2006
Registered office changed on 04/04/06 from: unit 50 grace business centre 23 willow lane mitcham surrey CR4 4TQ
dot icon25/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon06/05/2005
Return made up to 03/04/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/04/2004
Return made up to 03/04/04; full list of members
dot icon30/12/2003
Total exemption full accounts made up to 2003-04-30
dot icon21/10/2003
Director resigned
dot icon25/04/2003
Return made up to 03/04/03; full list of members
dot icon15/01/2003
Total exemption full accounts made up to 2002-04-30
dot icon16/04/2002
Return made up to 03/04/02; full list of members
dot icon21/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon11/04/2001
Return made up to 03/04/01; full list of members
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon14/04/2000
Return made up to 03/04/00; full list of members
dot icon17/02/2000
Full accounts made up to 1999-04-30
dot icon30/04/1999
Return made up to 03/04/99; full list of members
dot icon21/01/1999
Full accounts made up to 1998-04-30
dot icon21/04/1998
Return made up to 03/04/98; full list of members
dot icon26/08/1997
Full accounts made up to 1997-04-30
dot icon08/04/1997
Return made up to 03/04/97; no change of members
dot icon21/03/1997
Full accounts made up to 1996-04-30
dot icon26/03/1996
Return made up to 03/04/96; full list of members
dot icon19/02/1996
Full accounts made up to 1995-04-30
dot icon15/02/1996
New director appointed
dot icon28/09/1995
Registered office changed on 28/09/95 from: mill green road mitcham surrey CR4 4HZ
dot icon30/03/1995
Return made up to 03/04/95; no change of members
dot icon24/02/1995
Accounts for a small company made up to 1994-04-30
dot icon17/11/1994
Particulars of mortgage/charge
dot icon23/08/1994
New director appointed
dot icon23/08/1994
New director appointed
dot icon19/04/1994
Return made up to 03/04/94; full list of members
dot icon21/02/1994
Accounts for a small company made up to 1993-04-30
dot icon05/04/1993
Return made up to 03/04/93; no change of members
dot icon24/02/1993
Full accounts made up to 1992-04-30
dot icon03/07/1992
Secretary resigned;new secretary appointed
dot icon30/03/1992
Return made up to 03/04/92; full list of members
dot icon23/03/1992
Full accounts made up to 1991-04-30
dot icon02/05/1991
Return made up to 03/04/91; no change of members
dot icon08/04/1991
Full accounts made up to 1990-04-30
dot icon16/05/1990
Secretary resigned;new secretary appointed
dot icon24/04/1990
Full accounts made up to 1989-04-30
dot icon24/04/1990
Return made up to 19/04/90; full list of members
dot icon17/05/1989
Return made up to 09/05/89; no change of members
dot icon10/05/1989
Full accounts made up to 1988-04-30
dot icon13/05/1988
Return made up to 27/04/88; no change of members
dot icon12/05/1988
Full accounts made up to 1987-04-30
dot icon12/05/1987
Return made up to 13/03/87; full list of members
dot icon14/03/1987
Full accounts made up to 1986-04-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/08/1986
Return made up to 14/03/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Janet Anne
Director
02/02/1996 - Present
1
Boxall, Keith Stanley
Director
17/08/1994 - Present
1
Boxall, Ian James
Director
17/08/1994 - Present
1
Hamilton, Janet Anne
Secretary
23/06/1992 - Present
-

Persons with Significant Control

3
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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 BOXALL ENGINEERING LIMITED

BOXALL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/02/1964 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There are currently 4 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 BOXALL ENGINEERING LIMITED?

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BOXALL ENGINEERING LIMITED is currently Dissolved. It was registered on 17/02/1964 and dissolved on 05/04/2023.

Where is BOXALL ENGINEERING LIMITED located?

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BOXALL ENGINEERING LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does BOXALL ENGINEERING LIMITED do?

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BOXALL ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BOXALL ENGINEERING LIMITED?

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The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.