BOXALL FABRICATION LTD

Key Data

Status

Dissolved

Company No.

04334538

Incorporation date

05/12/2001

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

10/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2025

Notice of final account prior to dissolution

View PDF (19 pages)

08/05/2025

Progress report in a winding up by the court

View PDF (21 pages)

01/10/2024

Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 3 Field Court Grays Inn London WC1R 5EF on 2024-10-01

View PDF (3 pages)

01/10/2024

Appointment of a liquidator

View PDF (4 pages)

01/10/2024

Order of court to wind up

View PDF (0 pages)

04/05/2024

Progress report in a winding up by the court

View PDF (27 pages)

20/03/2023

Appointment of a liquidator

View PDF (3 pages)

13/12/2022

Order of court to wind up

View PDF (3 pages)

06/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2022

Notification of T.A.Boxall & Co Ltd as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

14/03/2022

Satisfaction of charge 043345380001 in full

View PDF (1 pages)

04/11/2021

Appointment of Mr Stephen Leonard Peter Jansen as a director on 2021-11-01

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/08/2021

Registration of charge 043345380002, created on 2021-07-29

View PDF (86 pages)

22/07/2021

Registered office address changed from Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 2021-07-22

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

05/11/2020

Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 1 Crowhurst Industrial Estate Crowhurst Lane West Kingsdown Sevenoaks Kent TN15 6JE on 2020-11-05

View PDF (1 pages)

12/08/2020

Resolutions

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

21/05/2020

Cessation of Suzanne Clare Gifford as a person with significant control on 2020-05-19

View PDF (1 pages)

21/05/2020

Termination of appointment of Keith Llewellyn Giffard as a director on 2020-05-19

View PDF (1 pages)

21/05/2020

Termination of appointment of Suzanne Claire Giffard as a director on 2020-05-19

View PDF (1 pages)

21/05/2020

Termination of appointment of Keith Llewellyn Giffard as a secretary on 2020-05-19

View PDF (1 pages)

21/05/2020

Notification of Frank Louis Somma as a person with significant control on 2020-05-18

View PDF (2 pages)

21/05/2020

Appointment of Mr Frank Louis Somma as a secretary on 2020-05-18

View PDF (2 pages)

20/05/2020

Appointment of Mr Frank Louis Somma as a director on 2020-05-18

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

06/12/2018

Notification of Suzanne Clare Gifford as a person with significant control on 2017-12-06

View PDF (2 pages)

06/12/2018

Cessation of Steven John Bennell as a person with significant control on 2017-12-06

View PDF (1 pages)

23/10/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-10-23

View PDF (1 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/06/2018

Appointment of Mr Keith Llewellyn Giffard as a secretary on 2017-12-06

View PDF (2 pages)

27/06/2018

Termination of appointment of Keith Llewellyn Bennell as a secretary on 2017-12-06

View PDF (1 pages)

27/06/2018

Appointment of Mr Keith Llewellyn Bennell as a secretary on 2017-12-06

View PDF (2 pages)

27/06/2018

Termination of appointment of Lisa Jane Bennell as a secretary on 2017-12-06

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

31/05/2017

Termination of appointment of Steven John Bennell as a director on 2017-04-05

View PDF (1 pages)

31/05/2017

Appointment of Mrs Suzanne Claire Giffard as a director on 2017-04-05

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

23/10/2015

Certificate of change of name

View PDF (3 pages)

20/10/2015

Resolutions

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

15/08/2013

Registration of charge 043345380001

View PDF (13 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

26/01/2011

Certificate of change of name

View PDF (3 pages)

26/01/2011

Change of name notice

View PDF (2 pages)

25/01/2011

Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 2011-01-25

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

21/11/2006

Registered office changed on 21/11/06 from: onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

23/12/2005

Return made up to 05/12/05; full list of members; amend

View PDF (7 pages)

09/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

05/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

25/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

15/04/2003

Ad 01/01/02--------- £ si 99@1

View PDF (2 pages)

04/04/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Incorporation

View PDF (15 pages)

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

31/12/2020

Next confirmation date

08/06/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Jansen, Stephen Leonard Peter	Director	01/11/2021 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2001 - 05/12/2001	99600
Giffard, Keith Llewellyn	Director	01/01/2002 - 19/05/2020	3
Bennell, Steven John	Director	05/12/2001 - 05/04/2017	3
Giffard, Suzanne Claire	Director	05/04/2017 - 19/05/2020	2

Persons with Significant Control

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

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Description

About BOXALL FABRICATION LTD

BOXALL FABRICATION LTD is an(a) Dissolved company incorporated on 05/12/2001 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 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 FABRICATION LTD?

BOXALL FABRICATION LTD is currently Dissolved. It was registered on 05/12/2001 and dissolved on 10/10/2025.

Where is BOXALL FABRICATION LTD located?

BOXALL FABRICATION LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BOXALL FABRICATION LTD do?

BOXALL FABRICATION LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BOXALL FABRICATION LTD?

The latest filing was on 10/10/2025: Final Gazette dissolved following liquidation.