BOXSTUFF LIMITED

Key Data

Status

Active

Company No.

04169823

Incorporation date

28/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

29/04/2025

Previous accounting period extended from 2024-07-31 to 2024-10-31

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

08/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

16/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

21/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

08/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

21/01/2011

Termination of appointment of James Lord as a director

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Mr James David Lord on 2010-02-28

View PDF (2 pages)

08/07/2010

Registered office address changed from Unit 14C Medina Village Cowes Isle of Wight PO31 7LP Uk on 2010-07-08

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/09/2009

Registered office changed on 14/09/2009 from 40 southampton hill titchfield hampshire PO14 4AJ

View PDF (1 pages)

14/09/2009

Appointment terminated director lesley fitt

View PDF (1 pages)

14/09/2009

Appointment terminated

View PDF (1 pages)

14/09/2009

Appointment terminated secretary lesley fitt

View PDF (1 pages)

07/09/2009

Director appointed mr james david lord

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (1 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (1 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (1 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (1 pages)

03/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (1 pages)

11/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

21/12/2004

Ad 04/05/04--------- £ si 3500@1=3500 £ ic 6500/10000

View PDF (2 pages)

10/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

27/11/2003

Ad 01/11/03--------- £ si 500@1=500 £ ic 6000/6500

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Memorandum and Articles of Association

View PDF (21 pages)

10/10/2003

Ad 03/10/03--------- £ si 5000@1=5000 £ ic 1000/6000

View PDF (2 pages)

10/10/2003

Nc inc already adjusted 29/09/03

View PDF (1 pages)

10/10/2003

Resolutions

View PDF (1 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (2 pages)

04/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

07/07/2001

Ad 14/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/07/2001

Accounting reference date extended from 28/02/02 to 31/07/02

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Incorporation

View PDF (17 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

31/10/2024

Next confirmation date

28/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
10.01K
-
0.00
4.49K
-

2022
3
16.13K
-
0.00
4.81K
-

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
COMPANY DIRECTORS LIMITED	Nominee Director	28/02/2001 - 28/02/2001	67500
Lord, James David	Director	01/08/2009 - 01/08/2010	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/02/2001 - 28/02/2001	68517
Fitt, Lesley Anne	Secretary	28/02/2001 - 14/09/2009	1
Lowe, Mark Eric	Director	01/07/2003 - 01/03/2005	-

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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Description

About BOXSTUFF LIMITED

BOXSTUFF LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at 9 St. Johns Place, Newport, Isle Of Wight PO30 1LH. 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 BOXSTUFF LIMITED?

BOXSTUFF LIMITED is currently Active. It was registered on 28/02/2001 .

Where is BOXSTUFF LIMITED located?

BOXSTUFF LIMITED is registered at 9 St. Johns Place, Newport, Isle Of Wight PO30 1LH.

What does BOXSTUFF LIMITED do?

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

What is the latest filing for BOXSTUFF LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.