BOXER BOOKS LIMITED

Key Data

Status

Liquidation

Company No.

03978025

Incorporation date

20/04/2000

Size

Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

10/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2025

Declaration of solvency

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07/11/2025

Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2025-11-07

View PDF (3 pages)

07/11/2025

Resolutions

View PDF (1 pages)

14/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2025

Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2025-05-01

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2024

Termination of appointment of David Stephen Bennett as a director on 2024-11-20

View PDF (1 pages)

30/04/2024

Accounts for a small company made up to 2023-04-29

View PDF (9 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

30/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

24/01/2024

Termination of appointment of Allen Lindstrom as a director on 2023-12-19

View PDF (1 pages)

24/01/2024

Termination of appointment of Emily Meehan as a director on 2023-12-19

View PDF (1 pages)

24/01/2024

Appointment of Mr David Stephen Bennett as a director on 2023-12-19

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

21/12/2022

Current accounting period extended from 2023-02-28 to 2023-04-30

View PDF (1 pages)

23/11/2022

Micro company accounts made up to 2022-02-27

View PDF (5 pages)

22/09/2022

Change of details for Paul Elliott Singer as a person with significant control on 2022-05-27

View PDF (2 pages)

16/06/2022

Notification of Paul Elliot Singer as a person with significant control on 2022-02-28

View PDF (2 pages)

16/06/2022

Withdrawal of a person with significant control statement on 2022-06-16

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

12/04/2022

Registered office address changed from , Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2022-04-12

View PDF (1 pages)

23/03/2022

Notification of a person with significant control statement

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23/03/2022

Cessation of Linda Elizabeth Bennett as a person with significant control on 2022-02-28

View PDF (1 pages)

23/03/2022

Cessation of David Stephen Bennett as a person with significant control on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of David Stephen Bennett as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of Linda Elizabeth Bennett as a director on 2022-02-22

View PDF (1 pages)

03/03/2022

Termination of appointment of David Stephen Bennett as a secretary on 2022-02-28

View PDF (1 pages)

03/03/2022

Appointment of Mr Bradley a Feuer as a director on 2022-02-28

View PDF (2 pages)

03/03/2022

Appointment of Emily Meehan as a director on 2022-02-28

View PDF (2 pages)

03/03/2022

Appointment of Allen Lindstrom as a director on 2022-02-28

View PDF (2 pages)

21/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

19/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

26/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

24/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

04/11/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

21/07/2017

Registered office address changed from , Number 2 Ground Floor 6 Prince of Wales Terrace, Deal, Kent, CT14 7BU to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2017-07-21

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/05/2016

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

View PDF (4 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/05/2015

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

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/05/2014

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

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/06/2013

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

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/05/2012

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

View PDF (3 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/11/2011

Termination of appointment of Phyllis Avery as a director

View PDF (2 pages)

16/08/2011

Registered office address changed from , 101 Turnmill Street, London, EC1M 5QP on 2011-08-16

View PDF (1 pages)

07/05/2011

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

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/05/2010

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

View PDF (5 pages)

05/05/2010

Director's details changed for Mrs Linda Elizabeth Bennett on 2010-04-20

View PDF (2 pages)

04/05/2010

Director's details changed for David Stephen Bennett on 2010-04-20

View PDF (2 pages)

04/05/2010

Director's details changed for Phyllis Kathleen Avery on 2010-04-20

View PDF (2 pages)

04/05/2010

Secretary's details changed for David Stephen Bennett on 2010-04-20

View PDF (1 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/05/2009

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

View PDF (4 pages)

17/03/2009

Director appointed phyllis kathleen avery

View PDF (3 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from:\107 charterhouse street, london, EC1M 6PT

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

15/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/09/2004

Registered office changed on 03/09/04 from:\63 holywell hill, st. Albans, hertfordshire AL1 1HF

View PDF (1 pages)

27/04/2004

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

View PDF (7 pages)

23/02/2004

Registered office changed on 23/02/04 from:\64 beaumont avenue, st. Albans, hertfordshire AL1 4TN

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

09/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/06/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

07/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

17/05/2000

Registered office changed on 17/05/00 from:\james a hedges,westwood cottage, lower gustard wood,, wheathampstead, st. Albans, hertfordshire AL4 8RU

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£177,716.00

Business linkages

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Confirmation

Last made up date

29/04/2023

Next confirmation date

01/04/2025

Last change occurred

29/04/2023

Accounts

Small

Last made up date

29/04/2023

Next account date

29/04/2024

Next due on

29/01/2025

See more events →

Financial Ratios

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

2021
2
47.11K
-
0.00
-
-

2022
2
45.62K
-
0.00
-
-

2023
4
46.27K
-
0.00
177.72K
-

2023
4
46.27K
-
0.00
177.72K
-

Employees

2023

Employees

4 100 % *

Net Assets(GBP)

46.27K £1.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/04/2000 - 20/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/04/2000 - 20/04/2000	36021
Bennett, Linda Elizabeth	Director	20/04/2000 - 22/02/2022	4
Bennett, David Stephen	Director	20/04/2000 - 28/02/2022	13
Bennett, David Stephen	Director	19/12/2023 - 20/11/2024	13

Persons with Significant Control

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

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

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08/09/2014

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No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Reg. date:

17/01/2007

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No. of employees:

Description

About BOXER BOOKS LIMITED

BOXER BOOKS LIMITED is an(a) Liquidation company incorporated on 20/04/2000 with the registered office located at Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXER BOOKS LIMITED?

BOXER BOOKS LIMITED is currently Liquidation. It was registered on 20/04/2000 .

Where is BOXER BOOKS LIMITED located?

BOXER BOOKS LIMITED is registered at Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does BOXER BOOKS LIMITED do?

BOXER BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOXER BOOKS LIMITED have?

BOXER BOOKS LIMITED had 4 employees in 2023.

What is the latest filing for BOXER BOOKS LIMITED?

The latest filing was on 10/11/2025: Appointment of a voluntary liquidator.