BOXTREE DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

04781520

Incorporation date

30/05/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2024

Micro company accounts made up to 2023-09-30

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

11/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Sarah Frances Speight on 2010-05-28

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/06/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/06/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

13/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/04/2005

Accounting reference date shortened from 31/05/05 to 30/09/04

View PDF (1 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Registered office changed on 24/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

24/06/2003

Ad 04/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/06/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
2
7.18K
-
0.00
-
-

2022
2
5.37K
-
0.00
-
-

2022
2
5.37K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.37K £-25.26 % *

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	29/05/2003 - 02/06/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	29/05/2003 - 02/06/2003	2651
Sarah Frances Speight	Director	02/06/2003 - Present	-
Speight, Mark Dewick	Secretary	02/06/2003 - Present	-

Persons with Significant Control

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

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Description

About BOXTREE DESIGNS LIMITED

BOXTREE DESIGNS LIMITED is an(a) Dissolved company incorporated on 30/05/2003 with the registered office located at 2 Charlton Cottages, Barden Road Speldhurst, Tunbridge Wells, Kent TN3 0LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTREE DESIGNS LIMITED?

BOXTREE DESIGNS LIMITED is currently Dissolved. It was registered on 30/05/2003 and dissolved on 19/11/2024.

Where is BOXTREE DESIGNS LIMITED located?

BOXTREE DESIGNS LIMITED is registered at 2 Charlton Cottages, Barden Road Speldhurst, Tunbridge Wells, Kent TN3 0LH.

What does BOXTREE DESIGNS LIMITED do?

BOXTREE DESIGNS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOXTREE DESIGNS LIMITED have?

BOXTREE DESIGNS LIMITED had 2 employees in 2022.

What is the latest filing for BOXTREE DESIGNS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.