okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOXHARRY LTD.

Register to unlock more data on OkredoRegister

BOXHARRY LTD.

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

04404211

Incorporation date

26/03/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JPCopy
copy info iconCopy
See on map
Latest events (Record since 26/03/2002)
dot icon16/09/2025
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon12/08/2025
Resolutions
View PDF (1 pages)
dot icon12/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/08/2025
Statement of affairs
View PDF (10 pages)
dot icon12/08/2025
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA England to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-08-12
View PDF (3 pages)
dot icon08/04/2025
Director's details changed for Ms Agnieszka Kwiecien-Simmons on 2025-04-08
View PDF (2 pages)
dot icon08/04/2025
Change of details for Ms Agnieszka Kwiecien-Simmons as a person with significant control on 2025-04-08
View PDF (2 pages)
dot icon11/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
View PDF (4 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-26 with no updates
View PDF (3 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon19/05/2023
Appointment of Ms Agnieszka Kwiecien-Simmons as a director on 2023-05-05
View PDF (2 pages)
dot icon19/05/2023
Termination of appointment of Simon Jonathan Brooks as a director on 2023-05-05
View PDF (1 pages)
dot icon19/05/2023
Cessation of Audience Collective Limited as a person with significant control on 2023-05-05
View PDF (1 pages)
dot icon19/05/2023
Notification of Agnieszka Kwiecien-Simmons as a person with significant control on 2023-05-05
View PDF (2 pages)
dot icon19/05/2023
Registered office address changed from Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA on 2023-05-19
View PDF (1 pages)
dot icon19/05/2023
Previous accounting period extended from 2022-12-31 to 2023-04-30
View PDF (1 pages)
dot icon18/05/2023
Termination of appointment of Stephen Leslie Henry as a director on 2023-05-05
View PDF (1 pages)
dot icon18/05/2023
Termination of appointment of Stephen Alexander Kennedy as a director on 2023-05-05
View PDF (1 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon30/01/2023
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL on 2023-01-31
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/04/2022
Confirmation statement made on 2022-03-26 with updates
View PDF (4 pages)
dot icon29/04/2022
Notification of Audience Collective Limited as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon29/04/2022
Cessation of Simon Jonathan Brooks as a person with significant control on 2021-08-31
View PDF (1 pages)
dot icon29/04/2022
Appointment of Mr Stephen Leslie Henry as a director on 2021-08-31
View PDF (2 pages)
dot icon29/04/2022
Appointment of Mr Stephen Alexander Kennedy as a director on 2021-08-31
View PDF (2 pages)
dot icon10/12/2021
Registered office address changed from Laquna Limited St. Andrew's House, Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 2021-12-10
View PDF (1 pages)
dot icon11/10/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon06/01/2020
Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to Laquna Limited St. Andrew's House, Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA on 2020-01-06
View PDF (1 pages)
dot icon06/08/2019
Termination of appointment of Amy Gemma Hood as a director on 2019-08-06
View PDF (1 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon17/05/2018
Director's details changed for Miss Amy Gemma Bluck on 2018-04-13
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2016
Director's details changed for Mr Simon Jonathan Brooks on 2016-03-26
View PDF (2 pages)
dot icon14/04/2016
Director's details changed for Miss Amy Gemma Bluck on 2016-03-26
View PDF (2 pages)
dot icon17/09/2015
Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2015-09-17
View PDF (1 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon12/05/2015
Appointment of Miss Amy Gemma Bluck as a director on 2015-04-29
View PDF (2 pages)
dot icon13/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2015
Director's details changed for Mr Simon Jonathan Brooks on 2014-06-02
View PDF (2 pages)
dot icon04/07/2014
Director's details changed for Mr Simon Jonathan Brooks on 2014-06-02
View PDF (2 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-03-26
View PDF (3 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2012
Termination of appointment of Toby Conibear as a director
View PDF (1 pages)
dot icon26/01/2012
Appointment of Mr Toby Simon Ross Conibear as a director
View PDF (2 pages)
dot icon26/01/2012
Termination of appointment of Elizabeth Mclaughlin as a director
View PDF (1 pages)
dot icon26/01/2012
Termination of appointment of Elizabeth Mclaughlin as a secretary
View PDF (1 pages)
dot icon23/09/2011
Resolutions
View PDF (2 pages)
dot icon23/09/2011
Cancellation of shares. Statement of capital on 2011-09-23
View PDF (5 pages)
dot icon23/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Elizabeth Jane Mclaughlin on 2010-03-26
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Simon Jonathan Brooks on 2010-03-26
View PDF (2 pages)
dot icon24/06/2009
Ad 01/04/09\gbp si 6@1=6\gbp ic 111/117\
View PDF (2 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/04/2009
Return made up to 26/03/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Ad 01/04/08\gbp si 6@1=6\gbp ic 105/111\
View PDF (2 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon25/04/2008
Return made up to 26/03/08; full list of members
View PDF (6 pages)
dot icon12/08/2007
Ad 10/07/07--------- £ si 5@1=5 £ ic 100/105
View PDF (2 pages)
dot icon12/08/2007
Secretary resigned
View PDF (1 pages)
dot icon12/08/2007
New secretary appointed
View PDF (2 pages)
dot icon12/08/2007
Nc inc already adjusted 18/07/07
View PDF (1 pages)
dot icon12/08/2007
Resolutions
View PDF (0 pages)
dot icon12/08/2007
Resolutions
View PDF (1 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/04/2007
Return made up to 26/03/07; full list of members
View PDF (7 pages)
dot icon02/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon11/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2006
Return made up to 26/03/06; full list of members
View PDF (6 pages)
dot icon28/03/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/04/2005
Return made up to 26/03/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/05/2004
Return made up to 26/03/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon27/05/2003
Return made up to 26/03/03; full list of members
View PDF (7 pages)
dot icon22/04/2003
Secretary resigned
View PDF (1 pages)
dot icon03/09/2002
New secretary appointed
View PDF (2 pages)
dot icon23/08/2002
Director resigned
View PDF (1 pages)
dot icon05/04/2002
Secretary resigned
View PDF (1 pages)
dot icon26/03/2002
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£56.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
18/06/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
90.17K
-
0.00
42.59K
-
2023
11
7.42K
-
0.00
56.00
-
2023
11
7.42K
-
0.00
56.00
-

Employees

2023

Employees

11 Ascended- *

Net Assets(GBP)

7.42K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Stephen Alexander
Director
31/08/2021 - 05/05/2023
81
Brooks, Simon Jonathan
Director
26/03/2002 - 05/05/2023
3
Henry, Stephen Leslie
Director
31/08/2021 - 05/05/2023
23
Kwiecien-Simmons, Agnieszka
Director
05/05/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

3,494
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

LIVING LANDSCAPES LIMITED

The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437
Growing of other perennial crops03/03/1986
Liquidation
-
10

CHARLIES MILL LTD

Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972
Silviculture and other forestry activities27/08/2019
Liquidation
-
8

KEITH DALGLEISH RACING LIMITED

C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787
Raising of horses and other equines06/07/2012
Liquidation
-
9

GFL DAIRY LIMITED

Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234
Mixed farming13/04/2015
Liquidation
-
10

GLENDEE LIMITED

1 Kings Avenue, London N21 3NA, 04237685
Raising of horses and other equines20/06/2001
Liquidation
-
9
LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

-

No. of employees:

10
CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

-

No. of employees:

8
KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB
Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

-

No. of employees:

9
GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN
Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

-

No. of employees:

10
GLENDEE LIMITED1 Kings Avenue, London N21 3NA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

-

No. of employees:

9

Description

copy info iconCopy

About BOXHARRY LTD.

BOXHARRY LTD. is an(a) Liquidation company incorporated on 26/03/2002 with the registered office located at 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXHARRY LTD.?

toggle

BOXHARRY LTD. is currently Liquidation. It was registered on 26/03/2002 .

Where is BOXHARRY LTD. located?

toggle

BOXHARRY LTD. is registered at 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP.

What does BOXHARRY LTD. do?

toggle

BOXHARRY LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOXHARRY LTD. have?

toggle

BOXHARRY LTD. had 11 employees in 2023.

What is the latest filing for BOXHARRY LTD.?

toggle

The latest filing was on 16/09/2025: Notice to Registrar of Companies of Notice of disclaimer.