BOXMAG-RAPID LIMITED

Key Data

Status

Active

Company No.

04216665

Incorporation date

15/05/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Mrs Katie Owen as a director on 2022-12-18

View PDF (2 pages)

03/01/2023

Termination of appointment of John Lawrence Curwen as a director on 2022-12-16

View PDF (1 pages)

15/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Jayne Jamieson as a secretary on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Jayne Jamieson as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mrs Katie Owen as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr John Lawrence Curwen as a director on 2021-06-30

View PDF (2 pages)

24/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/05/2020

Termination of appointment of Andrew John Lewis as a director on 2020-04-30

View PDF (1 pages)

05/03/2020

Appointment of Mrs Jayne Jamieson as a director on 2020-03-05

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

27/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

15/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/03/2017

Director's details changed for Andrew John Lewis on 2017-03-10

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

02/06/2016

Secretary's details changed for Mrs Jayne Jamieson on 2016-05-01

View PDF (1 pages)

16/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

23/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

13/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

25/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

25/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

23/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

19/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

02/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

10/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

18/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

19/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2001-12-31

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22/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

16/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

28/06/2001

Memorandum and Articles of Association

View PDF (9 pages)

22/06/2001

Certificate of change of name

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2001 - 12/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2001 - 12/06/2001	43699
Lewis, Andrew John	Director	12/06/2001 - 30/04/2020	14
Jamieson, Jayne	Director	05/03/2020 - 30/06/2021	6
Curwen, John Lawrence	Director	30/06/2021 - 16/12/2022	5

Persons with Significant Control

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

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15/04/1996

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Description

About BOXMAG-RAPID LIMITED

BOXMAG-RAPID LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8YG. There are currently 2 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 BOXMAG-RAPID LIMITED?

BOXMAG-RAPID LIMITED is currently Active. It was registered on 15/05/2001 .

Where is BOXMAG-RAPID LIMITED located?

BOXMAG-RAPID LIMITED is registered at Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8YG.

What does BOXMAG-RAPID LIMITED do?

BOXMAG-RAPID LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOXMAG-RAPID LIMITED?

The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-12-31.