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BOXES DIRECT LIMITED

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BOXES DIRECT LIMITED

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Key Data

Status

Active

Company No.

05460029

Incorporation date

23/05/2005

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, West Midlands WS2 8TFCopy
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Latest events (Record since 23/05/2005)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon30/05/2024
Director's details changed for Mr Mark Andrew Jones on 2021-07-01
View PDF (2 pages)
dot icon29/05/2024
Notification of Mapad Holdings Limited as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon29/05/2024
Cessation of Joseph Doyle as a person with significant control on 2018-12-03
View PDF (1 pages)
dot icon29/05/2024
Cessation of Maurice Doyle as a person with significant control on 2018-12-03
View PDF (1 pages)
dot icon29/05/2024
Director's details changed for Mrs Julie Elizabeth Jones on 2021-07-01
View PDF (2 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon09/06/2021
Change of details for Mr Joseph Doyle as a person with significant control on 2019-12-19
View PDF (2 pages)
dot icon08/06/2021
Director's details changed for Mr Maurice Doyle on 2016-01-26
View PDF (2 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon08/06/2021
Director's details changed for Mr Maurice Doyle on 2019-12-19
View PDF (2 pages)
dot icon08/06/2021
Secretary's details changed for Mr Joseph Doyle on 2019-12-19
View PDF (1 pages)
dot icon08/06/2021
Director's details changed for Mr Joseph Doyle on 2019-12-19
View PDF (2 pages)
dot icon08/06/2021
Director's details changed for Mr Joseph Doyle on 2019-12-19
View PDF (2 pages)
dot icon08/06/2021
Change of details for Mr Joseph Doyle as a person with significant control on 2019-12-19
View PDF (2 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon06/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-24 with updates
View PDF (4 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon18/07/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (5 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (4 pages)
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon31/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2016
Appointment of Mrs Julie Elizabeth Jones as a director on 2016-03-01
View PDF (2 pages)
dot icon05/03/2016
Appointment of Mr Mark Andrew Jones as a director on 2016-03-01
View PDF (2 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon03/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon24/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon23/07/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon28/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon02/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Director's details changed for Maurice Doyle on 2009-10-01
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Mr Joseph Doyle on 2009-10-01
View PDF (2 pages)
dot icon30/09/2010
Secretary's details changed for Joseph Doyle on 2009-10-01
View PDF (1 pages)
dot icon21/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon15/07/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon02/03/2009
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Return made up to 23/05/07; full list of members
View PDF (4 pages)
dot icon30/06/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon25/10/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon18/07/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon23/05/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-1.12 % *

* during past year

Cash in Bank

£2,298.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.01K
-
0.00
4.91K
-
2022
0
25.04K
-
0.00
2.32K
-
2023
0
36.25K
-
0.00
2.30K
-
2023
0
36.25K
-
0.00
2.30K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

36.25K £Ascended44.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.30K £Descended-1.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Joseph
Director
23/05/2005 - Present
18
Doyle, Maurice
Director
23/05/2005 - Present
16
Jones, Julie Elizabeth
Director
01/03/2016 - Present
4
Jones, Mark Andrew
Director
01/03/2016 - Present
5
Doyle, Joseph
Secretary
23/05/2005 - Present
1

Persons with Significant Control

5
psc login icon

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 BOXES DIRECT LIMITED

BOXES DIRECT LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, West Midlands WS2 8TF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXES DIRECT LIMITED?

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BOXES DIRECT LIMITED is currently Active. It was registered on 23/05/2005 .

Where is BOXES DIRECT LIMITED located?

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BOXES DIRECT LIMITED is registered at Unit 4, Maple Leaf Industrial, Estate, Bloxwich Lane, Walsall, West Midlands WS2 8TF.

What does BOXES DIRECT LIMITED do?

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BOXES DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOXES DIRECT LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.