BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05450907

Incorporation date

12/05/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

05/09/2025

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

View PDF (7 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

29/08/2024

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

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

21/09/2023

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

View PDF (6 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

14/04/2023

Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Adam Share on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

View PDF (2 pages)

21/09/2022

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

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

21/03/2022

Termination of appointment of Alan Clapperton as a director on 2022-03-01

View PDF (1 pages)

17/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

17/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

06/05/2021

Appointment of Mr Stephen Geoffrey Lyon as a director on 2021-04-16

View PDF (2 pages)

29/09/2020

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

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (10 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

02/05/2019

Change of details for Environmental Resource Group Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

12/04/2019

Statement of company's objects

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (9 pages)

07/03/2019

Registered office address changed from Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU England to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 2019-03-07

View PDF (1 pages)

06/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

15/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2019

Registration of charge 054509070005, created on 2019-01-04

View PDF (14 pages)

24/12/2018

Registration of charge 054509070004, created on 2018-12-17

View PDF (27 pages)

19/12/2018

Registration of charge 054509070003, created on 2018-12-17

View PDF (23 pages)

18/12/2018

Termination of appointment of Aron Lee James as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of Paul Simon Gatcliffe as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of Robert Edward Fenton as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Appointment of Mr Alan Clapperton as a director on 2018-12-17

View PDF (2 pages)

18/12/2018

Appointment of Mr Adam Share as a director on 2018-12-17

View PDF (2 pages)

13/12/2018

Second filing of Confirmation Statement dated 20/04/2017

View PDF (4 pages)

15/11/2018

Cessation of Envirosol Resource Management Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

15/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

11/10/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

13/09/2017

Notification of Environmental Resource Group Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

17/07/2017

Notification of Envirosol Resource Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/01/2017

Appointment of Mr Paul Simon Gatcliffe as a director on 2016-12-21

View PDF (2 pages)

11/01/2017

Appointment of Robert Edward Fenton as a director on 2016-12-21

View PDF (2 pages)

08/01/2017

Registered office address changed from 5 Saddlecote Worsley Manchester Greater Manchester M28 2HB to Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU on 2017-01-08

View PDF (1 pages)

05/01/2017

Termination of appointment of Kathryn Boardman as a secretary on 2016-12-21

View PDF (1 pages)

05/01/2017

Termination of appointment of Kathryn Boardman as a director on 2016-12-21

View PDF (1 pages)

05/01/2017

Termination of appointment of Philip Stephen Boardman as a director on 2016-12-21

View PDF (1 pages)

08/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

17/01/2012

Appointment of Aron James as a director

View PDF (3 pages)

17/01/2012

Appointment of Mr Aron Lee James as a director

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/11/2010

Termination of appointment of Philip Jones as a director

View PDF (2 pages)

09/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Mr Philip Jones on 2010-04-20

View PDF (2 pages)

09/07/2010

Director's details changed for Mrs Kathryn Boardman on 2010-04-20

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/04/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

17/04/2009

Director appointed mr philip boardman

View PDF (1 pages)

17/04/2009

Director appointed mrs kathryn boardman

View PDF (1 pages)

17/04/2009

Director appointed mr philip jones

View PDF (1 pages)

17/04/2009

Appointment terminated director bcb environmental management LTD

View PDF (1 pages)

17/04/2009

Appointment terminated director axion waste LTD

View PDF (1 pages)

21/07/2008

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

View PDF (4 pages)

21/07/2008

Appointment terminated secretary axion waste LTD

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

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

View PDF (3 pages)

05/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: unit 39-43, woodside business park, birkenhead merseyside CH41 1EP

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/12/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

24/07/2006

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

View PDF (9 pages)

12/05/2005

Incorporation

View PDF (19 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

01/05/2026

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
0
-
-
0.00
-
-

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
Share, Adam	Director	17/12/2018 - Present	29
Lyon, Stephen Geoffrey	Director	16/04/2021 - Present	25

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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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 BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED is an(a) Active company incorporated on 12/05/2005 with the registered office located at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF. 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 BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED?

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED is currently Active. It was registered on 12/05/2005 .

Where is BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED located?

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED is registered at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF.

What does BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED do?

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED?

The latest filing was on 05/09/2025: Accounts for a dormant company made up to 2024-12-31.