BOXTOFF LIMITED

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BOXTOFF LIMITED

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Key Data

Status

Active

Company No.

07984331

Incorporation date

09/03/2012

Size

Dormant

Contacts

Registered address

Registered address

1-2 Albert Chambers Canal Street, Congleton CW12 4AACopy
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Latest events (Record since 09/03/2012)
dot icon19/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon20/10/2025
Secretary's details changed for Adrem Accounting Limited on 2025-09-01
dot icon23/09/2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-23
dot icon23/09/2025
Registered office address changed from 1-2 Albert Chambers Canal Street Congleton CW12 4AA England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-23
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon01/05/2024
Secretary's details changed for Wincham Accountancy Limited on 2024-04-02
dot icon13/12/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/03/2023
Termination of appointment of Derek Victor Pursey as a director on 2023-03-01
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon04/11/2021
Appointment of Wincham Accountancy Limited as a secretary on 2021-11-04
dot icon04/11/2021
Termination of appointment of Wincham Accountants Limited as a secretary on 2021-11-04
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-10-31
dot icon14/11/2018
Statement of capital on 2017-10-30
dot icon17/01/2018
Statement of capital on 2017-10-30
dot icon09/01/2018
Confirmation statement made on 2017-12-22 with updates
dot icon09/01/2018
Notification of Gillian Mary Pursey as a person with significant control on 2017-10-30
dot icon09/01/2018
Notification of Christopher Derek Pursey as a person with significant control on 2017-10-30
dot icon09/01/2018
Cessation of Judith Anne Pursey as a person with significant control on 2017-10-30
dot icon09/01/2018
Cessation of Derek Victor Pursey as a person with significant control on 2017-10-30
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-10-30
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/01/2017
Statement of capital on 2016-11-30
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/12/2016
Appointment of Mrs Gillian Mary Pursey as a director on 2016-11-30
dot icon22/12/2016
Appointment of Mr Christopher Derek Pursey as a director on 2016-11-30
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon22/12/2016
Director's details changed for Derek Victor Pursey on 2016-04-06
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-11-30
dot icon05/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon15/01/2016
Statement of capital on 2013-11-19
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon12/03/2013
Secretary's details changed for Wincham Legal Limited on 2012-12-10
dot icon31/08/2012
Statement of capital following an allotment of shares on 2012-08-13
dot icon30/08/2012
Termination of appointment of Malcolm Roach as a director
dot icon30/08/2012
Appointment of Derek Victor Pursey as a director
dot icon09/03/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.40K
-
0.00
-
-
2022
3
22.69K
-
0.00
-
-
2023
-
22.69K
-
0.00
-
-
2023
-
22.69K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

22.69K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ADREM ACCOUNTING LTD
Corporate Secretary
04/11/2021 - Present
445
WINCHAM ACCOUNTANTS LIMITED
Corporate Secretary
09/03/2012 - 04/11/2021
167
Mr Derek Victor Pursey
Director
30/08/2012 - 01/03/2023
1
Roach, Malcolm David
Director
09/03/2012 - 30/08/2012
495
Mrs Gillian Mary Pursey
Director
30/11/2016 - Present
2

Persons with Significant Control

4
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 BOXTOFF LIMITED

BOXTOFF LIMITED is an(a) Active company incorporated on 09/03/2012 with the registered office located at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA. There are currently 3 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 BOXTOFF LIMITED?

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BOXTOFF LIMITED is currently Active. It was registered on 09/03/2012 .

Where is BOXTOFF LIMITED located?

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BOXTOFF LIMITED is registered at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA.

What does BOXTOFF LIMITED do?

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BOXTOFF LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOXTOFF LIMITED?

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The latest filing was on 19/11/2025: Accounts for a dormant company made up to 2025-03-31.