BOXITE LIMITED

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BOXITE LIMITED

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Key Data

Status

Liquidation

Company No.

NI064814

Incorporation date

22/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Market Place, Carrickfergus, Co Antrim BT38 7AWCopy
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Latest events (Record since 22/05/2007)
dot icon04/09/2025
Statement of receipts and payments to 2025-07-08
dot icon02/10/2024
Registered office address changed from 5 Plasket Close Kilbegs Road Antrim BT41 4LY to 2 Market Place Carrickfergus Co Antrim BT38 7AW on 2024-10-02
dot icon17/07/2024
Resolutions
dot icon17/07/2024
Statement of affairs
dot icon17/07/2024
Appointment of a liquidator
dot icon12/07/2024
Compulsory strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon05/06/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon30/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon07/06/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/07/2020
Confirmation statement made on 2020-05-22 with updates
dot icon01/07/2020
Change of details for Mr. Jonathan Martin as a person with significant control on 2019-08-01
dot icon01/07/2020
Notification of Steven Eugene Lindsay as a person with significant control on 2019-08-01
dot icon03/06/2020
Appointment of Mr Steven Eugene Lindsay as a director on 2019-08-01
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
dot icon22/05/2019
Change of details for Mr. Jonathan Martin as a person with significant control on 2019-05-21
dot icon22/05/2019
Director's details changed for Mr Jonathan Martin on 2019-05-21
dot icon10/08/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon01/06/2018
Confirmation statement made on 2018-05-22 with updates
dot icon25/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon15/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/07/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon11/07/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon11/07/2014
Registered office address changed from 8 Plasket Close Kilbegs Road Antrim BT41 4LY Northern Ireland on 2014-07-11
dot icon13/02/2014
Satisfaction of charge 1 in full
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/01/2014
Termination of appointment of George Simpson as a secretary
dot icon17/01/2014
Termination of appointment of George Simpson as a director
dot icon04/07/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon20/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon06/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon04/07/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon06/06/2012
Previous accounting period shortened from 2012-08-31 to 2012-04-30
dot icon29/05/2012
Registered office address changed from 8 Plasketts Close Kilbegs Business Park, Kilbegs Road Antrim Co Antrim BT41 4LY on 2012-05-29
dot icon29/05/2012
Termination of appointment of Russell Simpson as a director
dot icon05/03/2012
Registered office address changed from 6 Plasket Close Kilbegs Road Antrim BT41 4LY on 2012-03-05
dot icon04/07/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/01/2011
Annual return made up to 2010-05-22 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon30/03/2010
Annual return made up to 2009-05-22 with full list of shareholders
dot icon20/09/2009
Change of dirs/sec
dot icon28/05/2009
Return of allot of shares
dot icon28/05/2009
Pars re con re shares
dot icon23/03/2009
31/08/08 annual accts
dot icon12/12/2008
22/05/08 annual return shuttle
dot icon12/12/2008
Change of ARD
dot icon12/12/2008
Change in sit reg add
dot icon23/11/2007
Particulars of a mortgage charge
dot icon24/09/2007
Updated mem and arts
dot icon04/09/2007
Change of dirs/sec
dot icon04/09/2007
Change of dirs/sec
dot icon31/08/2007
Resolution to change name
dot icon31/08/2007
Cert change
dot icon22/05/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£49,961.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
22/05/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
308.47K
-
0.00
49.96K
-
2021
15
308.47K
-
0.00
49.96K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

308.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.96K £Ascended- *

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
Simpson, George
Director
22/05/2007 - 23/05/2013
7
Mr. Jonathan Martin
Director
20/09/2009 - Present
2
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
22/05/2007 - 22/05/2007
1813
CS DIRECTOR SERVICES LIMITED
Corporate Director
22/05/2007 - 22/05/2007
3187
Simpson, Russell James
Director
22/05/2007 - 30/01/2010
29

Persons with Significant Control

2
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 BOXITE LIMITED

BOXITE LIMITED is an(a) Liquidation company incorporated on 22/05/2007 with the registered office located at 2 Market Place, Carrickfergus, Co Antrim BT38 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXITE LIMITED?

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BOXITE LIMITED is currently Liquidation. It was registered on 22/05/2007 .

Where is BOXITE LIMITED located?

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BOXITE LIMITED is registered at 2 Market Place, Carrickfergus, Co Antrim BT38 7AW.

What does BOXITE LIMITED do?

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BOXITE LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

How many employees does BOXITE LIMITED have?

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BOXITE LIMITED had 15 employees in 2021.

What is the latest filing for BOXITE LIMITED?

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The latest filing was on 04/09/2025: Statement of receipts and payments to 2025-07-08.