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BOXTRENT LIMITED

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BOXTRENT LIMITED

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Key Data

Status

Dissolved

Company No.

05749313

Incorporation date

20/03/2006

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LFCopy
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Latest events (Record since 20/03/2006)
dot icon16/09/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/05/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon27/04/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (5 pages)
dot icon04/04/2024
Termination of appointment of Glenn Wensley as a director on 2024-04-01
View PDF (1 pages)
dot icon04/04/2024
Termination of appointment of Mark James Edward Woods as a director on 2024-04-01
View PDF (1 pages)
dot icon25/04/2023
Accounts for a small company made up to 2022-07-31
View PDF (7 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon17/01/2023
Termination of appointment of James William Graham Haffenden as a director on 2023-01-05
View PDF (1 pages)
dot icon17/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/06/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon16/06/2022
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2022
Accounts for a small company made up to 2021-07-31
View PDF (7 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (4 pages)
dot icon04/01/2021
Memorandum and Articles of Association
View PDF (31 pages)
dot icon04/01/2021
Resolutions
View PDF (3 pages)
dot icon29/12/2020
Cancellation of shares. Statement of capital on 2020-06-26
View PDF (4 pages)
dot icon29/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon24/12/2020
Notification of Rjj Holdings Limited as a person with significant control on 2020-12-23
View PDF (2 pages)
dot icon24/12/2020
Cessation of Mark James Edward Woods as a person with significant control on 2020-12-23
View PDF (1 pages)
dot icon24/12/2020
Appointment of James William Graham Haffenden as a director on 2020-12-23
View PDF (2 pages)
dot icon24/12/2020
Appointment of Mr Jamie Andrew Murray as a director on 2020-12-23
View PDF (2 pages)
dot icon23/12/2020
Registration of charge 057493130003, created on 2020-12-23
View PDF (33 pages)
dot icon15/12/2020
Group of companies' accounts made up to 2020-07-31
View PDF (29 pages)
dot icon17/11/2020
Termination of appointment of Stephen Andrew Brown as a secretary on 2020-09-09
View PDF (1 pages)
dot icon19/10/2020
Second filing of the annual return made up to 2016-03-20
View PDF (22 pages)
dot icon15/10/2020
Appointment of Robin William Charlton as a director on 2020-09-09
View PDF (2 pages)
dot icon15/10/2020
Termination of appointment of Stephen Andrew Brown as a director on 2020-09-09
View PDF (1 pages)
dot icon26/08/2020
Memorandum and Articles of Association
View PDF (30 pages)
dot icon26/08/2020
Resolutions
View PDF (1 pages)
dot icon25/08/2020
Cancellation of shares. Statement of capital on 2020-06-26
View PDF (4 pages)
dot icon18/08/2020
Second filing of the annual return made up to 2013-03-20
View PDF (22 pages)
dot icon18/08/2020
Second filing of the annual return made up to 2012-03-20
View PDF (22 pages)
dot icon18/08/2020
Second filing of the annual return made up to 2011-03-20
View PDF (22 pages)
dot icon18/08/2020
Second filing of the annual return made up to 2010-03-20
View PDF (22 pages)
dot icon14/08/2020
Second filing of the annual return made up to 2015-03-20
View PDF (22 pages)
dot icon14/08/2020
Second filing of the annual return made up to 2014-03-20
View PDF (22 pages)
dot icon13/08/2020
Statement of capital following an allotment of shares on 2020-08-03
View PDF (3 pages)
dot icon11/08/2020
Second filing of a statement of capital following an allotment of shares on 2020-06-26
View PDF (7 pages)
dot icon11/08/2020
Second filing of Confirmation Statement dated 2017-03-20
View PDF (4 pages)
dot icon10/06/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (5 pages)
dot icon08/06/2020
Cancellation of shares. Statement of capital on 2020-02-21
View PDF (4 pages)
dot icon22/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon20/03/2020
Statement of capital following an allotment of shares on 2020-02-21
View PDF (4 pages)
dot icon07/01/2020
Group of companies' accounts made up to 2019-07-31
View PDF (28 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon03/04/2019
Appointment of Mr Glenn Wensley as a director on 2019-04-03
View PDF (2 pages)
dot icon21/12/2018
Group of companies' accounts made up to 2018-07-31
View PDF (29 pages)
dot icon31/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon12/12/2017
Group of companies' accounts made up to 2017-07-31
View PDF (30 pages)
dot icon27/04/2017
Group of companies' accounts made up to 2016-07-31
View PDF (30 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2016
Statement by Directors
View PDF (1 pages)
dot icon29/01/2016
Statement of capital on 2016-01-29
View PDF (4 pages)
dot icon29/01/2016
Solvency Statement dated 05/01/16
View PDF (1 pages)
dot icon29/01/2016
Resolutions
View PDF (1 pages)
dot icon02/12/2015
Group of companies' accounts made up to 2015-07-31
View PDF (22 pages)
dot icon29/05/2015
Registered office address changed from , C/O Marbank Construction Ltd, St George's House 24 Queens Road, Weybridge, Surrey, KT13 9UX to C/O Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 2015-05-29
View PDF (1 pages)
dot icon14/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2015
Group of companies' accounts made up to 2014-07-31
View PDF (24 pages)
dot icon15/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Group of companies' accounts made up to 2013-07-31
View PDF (22 pages)
dot icon03/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Group of companies' accounts made up to 2012-07-31
View PDF (24 pages)
dot icon26/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2012
Secretary's details changed for Mr Stephen Andrew Brown on 2012-03-23
View PDF (1 pages)
dot icon25/03/2012
Director's details changed for Mr Mark James Edward Woods on 2012-03-21
View PDF (2 pages)
dot icon25/03/2012
Director's details changed for Mr Stephen Andrew Brown on 2012-03-21
View PDF (2 pages)
dot icon14/02/2012
Group of companies' accounts made up to 2011-07-31
View PDF (23 pages)
dot icon28/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2011
Group of companies' accounts made up to 2010-07-31
View PDF (24 pages)
dot icon24/05/2010
Registered office address changed from , 3 Silver Court Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT on 2010-05-24
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (6 pages)
dot icon12/02/2010
Group of companies' accounts made up to 2009-07-31
View PDF (22 pages)
dot icon11/05/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon28/12/2008
Group of companies' accounts made up to 2008-07-31
View PDF (24 pages)
dot icon30/07/2008
Return made up to 20/03/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Location of debenture register
View PDF (1 pages)
dot icon28/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon05/02/2008
Group of companies' accounts made up to 2007-07-31
View PDF (22 pages)
dot icon23/01/2008
Statement of affairs
View PDF (8 pages)
dot icon23/01/2008
Ad 12/12/06-11/01/07 £ si 9999@1
View PDF (2 pages)
dot icon03/01/2008
Resolutions
View PDF (0 pages)
dot icon03/01/2008
Resolutions
View PDF (6 pages)
dot icon23/10/2007
Location of register of members
View PDF (1 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire, AL7 1HJ
View PDF (1 pages)
dot icon05/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon23/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/05/2007
Location of debenture register
View PDF (1 pages)
dot icon23/05/2007
Location of register of members
View PDF (1 pages)
dot icon23/05/2007
Registered office changed on 23/05/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire AL7 1HH
View PDF (1 pages)
dot icon17/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2007
Accounting reference date extended from 31/03/07 to 31/07/07
View PDF (1 pages)
dot icon17/01/2007
New director appointed
View PDF (2 pages)
dot icon17/01/2007
Registered office changed on 17/01/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire AL7 1HH
View PDF (1 pages)
dot icon17/01/2007
New secretary appointed
View PDF (2 pages)
dot icon17/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Registered office changed on 08/01/07 from: 69 hayfield road, orpington, kent BR5 2DL
View PDF (1 pages)
dot icon08/01/2007
New secretary appointed
View PDF (1 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon08/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Director resigned
View PDF (1 pages)
dot icon08/01/2007
Resolutions
View PDF (2 pages)
dot icon08/01/2007
Memorandum and Articles of Association
View PDF (5 pages)
dot icon08/01/2007
Nc inc already adjusted 13/11/06
View PDF (2 pages)
dot icon08/01/2007
Resolutions
View PDF (0 pages)
dot icon08/01/2007
Resolutions
View PDF (1 pages)
dot icon20/03/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
09/04/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark James Edward Woods
Director
13/11/2006 - 01/04/2024
14
Brown, Stephen Andrew
Director
13/11/2006 - 09/09/2020
11
Charlton, Robin William
Director
09/09/2020 - Present
14
Haffenden, James William Graham
Director
22/12/2020 - 04/01/2023
5
Murray, Jamie Andrew
Director
23/12/2020 - Present
11

Persons with Significant Control

2
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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 BOXTRENT LIMITED

BOXTRENT LIMITED is an(a) Dissolved company incorporated on 20/03/2006 with the registered office located at C/O MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF. 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 BOXTRENT LIMITED?

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BOXTRENT LIMITED is currently Dissolved. It was registered on 20/03/2006 and dissolved on 16/09/2025.

Where is BOXTRENT LIMITED located?

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BOXTRENT LIMITED is registered at C/O MARBANK CONSTRUCTION LTD, 2 Wintersells Road, Byfleet, West Byfleet, Surrey KT14 7LF.

What does BOXTRENT LIMITED do?

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BOXTRENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOXTRENT LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.