BOXFORD 2 LIMITED

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BOXFORD 2 LIMITED

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Key Data

Status

Active

Company No.

01699916

Incorporation date

16/02/1983

Size

Micro Entity

Contacts

Registered address

Registered address

New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TFCopy
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Latest events (Record since 22/12/1986)
dot icon16/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon28/10/2025
Micro company accounts made up to 2025-04-30
dot icon03/09/2025
Satisfaction of charge 1 in full
dot icon23/12/2024
Micro company accounts made up to 2024-04-30
dot icon19/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon16/01/2024
Micro company accounts made up to 2023-04-30
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon02/02/2023
Second filing of Confirmation Statement dated 2022-12-05
dot icon24/01/2023
Micro company accounts made up to 2022-04-30
dot icon16/12/2022
05/12/22 Statement of Capital gbp 2
dot icon15/12/2022
Termination of appointment of Sarah Louise Bruce as a secretary on 2022-06-21
dot icon18/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon13/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon05/07/2021
Appointment of Mrs Sarah Louise Bruce as a secretary on 2021-07-01
dot icon05/07/2021
Termination of appointment of David John Wood as a secretary on 2021-07-01
dot icon05/07/2021
Termination of appointment of David John Wood as a director on 2021-07-01
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon17/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon28/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon09/01/2020
Termination of appointment of Robert Alan Greenway as a director on 2020-01-06
dot icon09/01/2020
Termination of appointment of William Dawsom Currie as a director on 2020-01-06
dot icon09/01/2020
Appointment of Mr David John Wood as a director on 2020-01-06
dot icon09/01/2020
Appointment of Mr Paul Barraclough as a director on 2020-01-06
dot icon19/12/2019
Registered office address changed from 100 Dewsbury Road Elland West Yorkshire HX5 9BG to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 2019-12-19
dot icon18/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon16/12/2019
Appointment of Mr David John Wood as a secretary on 2019-12-03
dot icon15/12/2019
Termination of appointment of Robert Alan Greenway as a secretary on 2019-12-03
dot icon17/05/2019
Satisfaction of charge 2 in full
dot icon17/05/2019
Satisfaction of charge 3 in full
dot icon06/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon29/11/2017
Micro company accounts made up to 2017-04-30
dot icon06/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon24/12/2015
Accounts for a dormant company made up to 2015-04-30
dot icon10/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon06/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon06/11/2014
Accounts for a dormant company made up to 2014-04-30
dot icon05/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon14/10/2013
Accounts for a small company made up to 2013-04-30
dot icon03/05/2013
Certificate of change of name
dot icon03/05/2013
Change of name notice
dot icon30/04/2013
Termination of appointment of George Barrett as a director
dot icon30/04/2013
Termination of appointment of Rosemary Wright as a director
dot icon30/04/2013
Termination of appointment of Paul Barraclough as a director
dot icon21/01/2013
Accounts for a small company made up to 2012-04-30
dot icon07/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon03/02/2012
Registered office address changed from Boxtrees Mill, Wheatley Halifax West Yorkshire HX3 5AF on 2012-02-03
dot icon12/12/2011
Accounts for a small company made up to 2011-04-30
dot icon08/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon12/11/2011
Particulars of a mortgage or charge / charge no: 3
dot icon08/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon19/10/2010
Accounts for a small company made up to 2010-04-30
dot icon15/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon19/12/2009
Accounts for a small company made up to 2009-04-30
dot icon09/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon08/12/2009
Director's details changed for Robert Alan Greenway on 2009-12-05
dot icon08/12/2009
Director's details changed for Rosemary Anne Wright on 2009-12-05
dot icon08/12/2009
Director's details changed for Mr William Dawsom Currie on 2009-12-05
dot icon08/12/2009
Director's details changed for Paul Barraclough on 2009-12-05
dot icon08/12/2009
Director's details changed for George Howard Barrett on 2009-12-05
dot icon07/12/2009
Secretary's details changed for Robert Alan Greenway on 2009-12-05
dot icon17/12/2008
Return made up to 05/12/08; full list of members
dot icon15/09/2008
Accounts for a small company made up to 2008-04-30
dot icon06/12/2007
Return made up to 05/12/07; full list of members
dot icon27/09/2007
Accounts for a small company made up to 2007-04-30
dot icon10/04/2007
Registered office changed on 10/04/07 from: 10 craven park london NW10 8SY
dot icon29/03/2007
Registered office changed on 29/03/07 from: wheatley halifax west yorkshire HX3 5AF
dot icon07/12/2006
Return made up to 05/12/06; full list of members
dot icon07/09/2006
Accounts for a small company made up to 2006-04-30
dot icon24/01/2006
Return made up to 05/12/05; full list of members
dot icon24/10/2005
Accounts for a small company made up to 2005-04-30
dot icon14/12/2004
Return made up to 05/12/04; full list of members
dot icon14/12/2004
Accounts for a small company made up to 2004-04-30
dot icon18/01/2004
Accounts for a small company made up to 2003-04-30
dot icon17/12/2003
Return made up to 05/12/03; full list of members
dot icon19/12/2002
Return made up to 05/12/02; full list of members
dot icon19/12/2002
Accounts for a small company made up to 2002-04-30
dot icon23/01/2002
Accounts for a small company made up to 2001-04-30
dot icon13/12/2001
Return made up to 05/12/01; full list of members
dot icon16/05/2001
New director appointed
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon19/12/2000
Return made up to 05/12/00; full list of members
dot icon24/12/1999
Accounts for a small company made up to 1999-04-30
dot icon20/12/1999
Return made up to 05/12/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon17/12/1998
Return made up to 05/12/98; full list of members
dot icon24/02/1998
Accounts for a small company made up to 1997-04-30
dot icon11/01/1998
Return made up to 05/12/97; no change of members
dot icon02/01/1997
New director appointed
dot icon02/01/1997
Accounts for a small company made up to 1996-04-30
dot icon02/01/1997
Return made up to 05/12/96; no change of members
dot icon07/05/1996
Director resigned
dot icon08/12/1995
Accounts for a small company made up to 1995-04-30
dot icon08/12/1995
Return made up to 05/12/95; full list of members
dot icon18/01/1995
Accounts for a small company made up to 1994-04-30
dot icon11/01/1995
Director's particulars changed
dot icon04/01/1995
Return made up to 05/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
New director appointed
dot icon07/01/1994
Accounts for a small company made up to 1993-04-30
dot icon07/01/1994
Return made up to 05/12/93; no change of members
dot icon15/01/1993
Return made up to 05/12/92; full list of members
dot icon06/01/1993
Accounts for a small company made up to 1992-04-30
dot icon24/01/1992
Resolutions
dot icon24/01/1992
Resolutions
dot icon24/01/1992
Accounts for a medium company made up to 1991-04-30
dot icon24/01/1992
Return made up to 05/12/91; no change of members
dot icon20/12/1990
Accounts for a medium company made up to 1990-04-30
dot icon20/12/1990
Return made up to 05/12/90; no change of members
dot icon11/09/1990
Director resigned
dot icon13/06/1990
Director resigned
dot icon08/01/1990
Accounts for a small company made up to 1989-04-30
dot icon08/01/1990
Return made up to 05/12/89; full list of members
dot icon24/05/1989
Auditor's resignation
dot icon16/03/1989
New director appointed
dot icon22/02/1989
Director resigned
dot icon13/02/1989
Memorandum and Articles of Association
dot icon02/02/1989
Accounts for a small company made up to 1988-04-30
dot icon02/02/1989
Return made up to 30/12/88; full list of members
dot icon05/09/1988
Resolutions
dot icon06/06/1988
Director resigned;new director appointed
dot icon13/04/1988
Accounting reference date extended from 31/03 to 30/04
dot icon12/02/1988
Accounts for a small company made up to 1987-03-31
dot icon07/01/1988
Director resigned;new director appointed
dot icon22/07/1987
Secretary resigned;new secretary appointed
dot icon14/03/1987
Accounts for a medium company made up to 1986-03-31
dot icon14/03/1987
Return made up to 27/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
New director appointed
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Barraclough
Director
01/05/2001 - 30/04/2013
6
Mr Paul Barraclough
Director
06/01/2020 - Present
6
Currie, William Dawsom
Director
01/08/1994 - 06/01/2020
7
Wood, David John
Director
06/01/2020 - 01/07/2021
2
Barrett, George Howard
Director
18/11/1996 - 30/04/2013
1

Persons with Significant Control

1
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 BOXFORD 2 LIMITED

BOXFORD 2 LIMITED is an(a) Active company incorporated on 16/02/1983 with the registered office located at New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFORD 2 LIMITED?

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BOXFORD 2 LIMITED is currently Active. It was registered on 16/02/1983 .

Where is BOXFORD 2 LIMITED located?

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BOXFORD 2 LIMITED is registered at New Works, Burnley Road, Sowerby Bridge, West Yorkshire HX6 2TF.

What does BOXFORD 2 LIMITED do?

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BOXFORD 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXFORD 2 LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.