BOXFIT LTD

Key Data

Status

Active

Company No.

06938919

Incorporation date

19/06/2009

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2009)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/09/2023

Registration of charge 069389190001, created on 2023-09-21

View PDF (56 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/11/2022

Director's details changed for Mr David Ward on 2022-11-21

View PDF (2 pages)

21/11/2022

Change of details for Mr David Ward as a person with significant control on 2022-11-21

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

16/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

14/05/2021

Director's details changed for Mr George Henry Ward on 2021-05-14

View PDF (2 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

03/07/2017

Notification of George Henry Ward as a person with significant control on 2017-06-30

View PDF (2 pages)

03/07/2017

Notification of David Ward as a person with significant control on 2017-06-30

View PDF (2 pages)

03/07/2017

Notification of George Henry Ward as a person with significant control on 2017-06-30

View PDF (2 pages)

03/07/2017

Notification of David Ward as a person with significant control on 2017-06-30

View PDF (2 pages)

30/06/2017

Termination of appointment of Louise Ward as a director on 2017-06-30

View PDF (1 pages)

30/06/2017

Termination of appointment of Hannah Ward as a director on 2017-06-30

View PDF (1 pages)

20/12/2016

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

View PDF (8 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

12/10/2016

Registered office address changed from Unit 6 Hamlet House Mcmullen Road Darlington Co. Durham DL1 1XY to Unit 7 Banks House Banks Road Darlington County Durham DL1 1YB on 2016-10-12

View PDF (1 pages)

11/10/2016

Director's details changed for Mr George Henry Ward on 2016-10-11

View PDF (2 pages)

11/10/2016

Appointment of Mr George Henry Ward as a secretary on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Ms Louise Ward on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Mr David Ward on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Ms Hannah Ward on 2016-10-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Christine Robinson as a secretary on 2015-06-20

View PDF (1 pages)

13/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

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

View PDF (6 pages)

19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

31/12/2014

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

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

31/12/2013

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

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

23/12/2012

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

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

26/01/2012

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

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

20/12/2010

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

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Ms Louise Ward on 2010-06-15

View PDF (2 pages)

05/08/2010

Director's details changed for Ms Hannah Ward on 2010-06-15

View PDF (2 pages)

05/08/2010

Director's details changed for Mr George Henry Ward on 2010-06-15

View PDF (2 pages)

05/08/2010

Director's details changed for Mr David Ward on 2010-06-15

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mrs Christine Robinson on 2010-06-15

View PDF (1 pages)

30/04/2010

Appointment of Ms Hannah Ward as a director

View PDF (1 pages)

30/04/2010

Appointment of Ms Louise Ward as a director

View PDF (1 pages)

01/04/2010

Termination of appointment of Jonathan Golightly as a director

View PDF (1 pages)

23/03/2010

Statement of capital following an allotment of shares on 2009-06-20

View PDF (2 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-06-19

View PDF (2 pages)

22/10/2009

Ad 19/06/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (6 pages)

14/07/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

19/06/2009

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/07/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
299.01K
-
0.00
-
-

2022
22
251.24K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr David Ward	Director	19/06/2009 - Present	7
Ward, Louise	Director	20/06/2009 - 30/06/2017	-
Ward, Hannah	Director	20/06/2009 - 30/06/2017	4
Ward, George Henry	Director	19/06/2009 - Present	8
Golightly, Jonathan Andrew	Director	19/06/2009 - 20/06/2009	5

Persons with Significant Control

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

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Description

About BOXFIT LTD

BOXFIT LTD is an(a) Active company incorporated on 19/06/2009 with the registered office located at Unit 7 Banks House, Banks Road, Darlington, County Durham DL1 1YB. 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 BOXFIT LTD?

BOXFIT LTD is currently Active. It was registered on 19/06/2009 .

Where is BOXFIT LTD located?

BOXFIT LTD is registered at Unit 7 Banks House, Banks Road, Darlington, County Durham DL1 1YB.

What does BOXFIT LTD do?

BOXFIT LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BOXFIT LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.