BOXER MACHINE TOOL SERVICES LTD.

Key Data

Status

Active

Company No.

04569162

Incorporation date

22/10/2002

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/12/2024

Change of details for Mrs Ana Lockett as a person with significant control on 2024-12-19

View PDF (2 pages)

20/12/2024

Change of details for Mr Steven Lockett as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to 1 Kennel Lane Paulerspury Towcester NN12 7GA on 2024-12-19

View PDF (1 pages)

19/12/2024

Director's details changed for Mrs Ana Lockett on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Steven Lockett on 2024-12-19

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/04/2024

Change of details for Mr Steven Lockett as a person with significant control on 2023-06-06

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (5 pages)

14/12/2023

Notification of Ana Lockett as a person with significant control on 2023-06-06

View PDF (2 pages)

14/12/2023

Cessation of Barry Lockett as a person with significant control on 2023-06-06

View PDF (1 pages)

14/12/2023

Termination of appointment of Barry Lockett as a director on 2023-06-06

View PDF (1 pages)

09/10/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

04/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

28/10/2022

Appointment of Mrs Ana Lockett as a director on 2022-10-27

View PDF (2 pages)

19/10/2022

Cessation of Maria Lockett as a person with significant control on 2022-10-05

View PDF (1 pages)

19/10/2022

Termination of appointment of Maria Lockett as a secretary on 2022-10-06

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

27/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

15/12/2021

Appointment of Mr Steven Lockett as a director on 2021-09-17

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

15/12/2021

Notification of Maria Lockett as a person with significant control on 2021-09-17

View PDF (2 pages)

15/12/2021

Change of details for Mr Barry Lockett as a person with significant control on 2021-09-17

View PDF (2 pages)

15/12/2021

Notification of Steven Lockett as a person with significant control on 2021-09-17

View PDF (2 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

12/09/2019

Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 2019-09-12

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Barry Lockett on 2009-10-01

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

02/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

28/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

16/11/2006

Ad 05/04/05--------- £ si 3@1

View PDF (2 pages)

04/10/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

04/08/2006

Registered office changed on 04/08/06 from: 1ST floor trillium house 32 new street st neots cambridgeshire PE19 1AJ

View PDF (1 pages)

28/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

15/12/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

03/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

22/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

07/11/2002

Ad 23/10/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+59.09 % *

* during past year

Cash in Bank

£115,146.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
113.38K
-
0.00
72.38K
-

2022
3
129.12K
-
0.00
115.15K
-

2022
3
129.12K
-
0.00
115.15K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

129.12K £13.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.15K £59.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockett, Barry	Director	22/10/2002 - 06/06/2023	-
Lockett, Ana	Director	27/10/2022 - Present	-
Lockett, Steven	Director	17/09/2021 - Present	-

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOXER MACHINE TOOL SERVICES LTD.

BOXER MACHINE TOOL SERVICES LTD. is an(a) Active company incorporated on 22/10/2002 with the registered office located at 1 Kennel Lane, Paulerspury, Towcester NN12 7GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXER MACHINE TOOL SERVICES LTD.?

BOXER MACHINE TOOL SERVICES LTD. is currently Active. It was registered on 22/10/2002 .

Where is BOXER MACHINE TOOL SERVICES LTD. located?

BOXER MACHINE TOOL SERVICES LTD. is registered at 1 Kennel Lane, Paulerspury, Towcester NN12 7GA.

What does BOXER MACHINE TOOL SERVICES LTD. do?

BOXER MACHINE TOOL SERVICES LTD. operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BOXER MACHINE TOOL SERVICES LTD. have?

BOXER MACHINE TOOL SERVICES LTD. had 3 employees in 2022.

What is the latest filing for BOXER MACHINE TOOL SERVICES LTD.?

The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-02-19.