BOXMAX LTD

Key Data

Status

Active

Company No.

04712853

Incorporation date

26/03/2003

Size

Micro Entity

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-03-24

View PDF (1 pages)

17/12/2021

Previous accounting period shortened from 2021-03-19 to 2021-03-18

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-24

View PDF (1 pages)

19/03/2021

Current accounting period shortened from 2020-03-20 to 2020-03-19

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-03-24

View PDF (1 pages)

19/12/2019

Previous accounting period shortened from 2019-03-21 to 2019-03-20

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-03-24

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-22 to 2018-03-21

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (4 pages)

16/06/2017

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

22/03/2017

Current accounting period shortened from 2016-03-23 to 2016-03-22

View PDF (1 pages)

22/12/2016

Previous accounting period shortened from 2016-03-24 to 2016-03-23

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

12/05/2016

Termination of appointment of Samuel Roberts as a director on 2014-04-04

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

23/12/2015

Previous accounting period shortened from 2015-03-25 to 2015-03-24

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-03-25

View PDF (4 pages)

06/03/2015

Previous accounting period shortened from 2014-03-26 to 2014-03-25

View PDF (1 pages)

10/12/2014

Previous accounting period shortened from 2014-03-27 to 2014-03-26

View PDF (1 pages)

04/04/2014

Registered office address changed from 7 Tootal Grove Salford M6 8DN on 2014-04-04

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

04/04/2014

Registered office address changed from Unit 2 Radium Business Centre Bazaar Street Pendleton Salford M6 6PF on 2014-04-04

View PDF (1 pages)

04/04/2014

Appointment of Mr Samuel Roberts as a secretary

View PDF (2 pages)

04/04/2014

Appointment of Mr Leslie Samuel Schwalbe as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Gillian Roberts as a secretary

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-03-27

View PDF (4 pages)

26/12/2013

Previous accounting period shortened from 2013-03-28 to 2013-03-27

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-03-28

View PDF (3 pages)

26/12/2012

Previous accounting period shortened from 2012-03-29 to 2012-03-28

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-03-29

View PDF (4 pages)

30/12/2011

Previous accounting period shortened from 2011-03-30 to 2011-03-29

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

26/06/2011

Director's details changed for Samuel Roberts on 2011-03-26

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2010-03-30

View PDF (4 pages)

28/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/06/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

25/06/2009

Secretary's change of particulars / gillian roberts / 26/03/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / samuel roberts / 26/03/2009

View PDF (1 pages)

24/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/10/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

30/06/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

06/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/06/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/07/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

11/06/2003

Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Registered office changed on 03/06/03 from: york house 250 middleton road manchester M8 4WA

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2021

Next confirmation date

26/03/2023

Last change occurred

24/03/2021

Accounts

Micro Entity

Last made up date

24/03/2021

Next account date

18/03/2022

Next due on

18/12/2022

See more events →

Financial Ratios

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

2021
-
53.75K
-
0.00
-
-

2021
-
53.75K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

53.75K £- *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/03/2003 - 31/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/03/2003 - 31/03/2003	41295
Schwalbe, Leslie Samuel	Director	23/01/2014 - Present	4
Roberts, Samuel	Director	31/03/2003 - 04/04/2014	-
Roberts, Samuel	Secretary	26/03/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BOXMAX LTD

BOXMAX LTD is an(a) Active company incorporated on 26/03/2003 with the registered office located at Unit 1, Pearl Trading Estate, 7 Tootal Grove, Salford M6 8DN. 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 BOXMAX LTD?

BOXMAX LTD is currently Active. It was registered on 26/03/2003 .

Where is BOXMAX LTD located?

BOXMAX LTD is registered at Unit 1, Pearl Trading Estate, 7 Tootal Grove, Salford M6 8DN.

What does BOXMAX LTD do?

BOXMAX LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BOXMAX LTD?

The latest filing was on 10/03/2023: Compulsory strike-off action has been suspended.