Boxer Design And Manufacturing Limited

Company Name	Boxer Design And Manufacturing Limited
Directors	David Horridge and Steven James Horridge
Company Status	Active
Company Number	02095428
Category	Private Limited Company
Incorporation Date	2 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	David Horridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Markland Tops Heaton Mount Bolton Lancashire BL3 1EJ

Director Name	Mr Steven James Horridge
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(7 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Camellia Close Bolton Lancashire BL1 4NY

Secretary Name	Mrs Andrea Horridge
Status	Current
Appointed	03 August 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Anthony Maxwell Hall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Embassy Gardens 2 Mayfair Park Mersey Road Manchester M20 8PY

Secretary Name	Mr Anthony Maxwell Hall
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Embassy Gardens 2 Mayfair Park Mersey Road Manchester M20 8PY

Secretary Name	Diane Horridge
Nationality	British
Status	Resigned
Appointed	24 September 1993(6 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	6 Markland Tops Heaton Mount Off Albert Road West Heaton Bolton BL3B 1EJ

Contact

Website	boxer-design.co.uk

Location

Registered Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Mrs Diane Horridge 9.41% Ordinary A
72 at £1	Mr David Horridge 8.47% Ordinary B
50 at £1	Mr David Horridge 5.88% Ordinary C
50 at £1	Mr Steven James Horridge 5.88% Ordinary B
50 at £1	Mr Steven James Horridge 5.88% Ordinary D
50 at £1	Mrs Andrea Horridge 5.88% Ordinary D
50 at £1	Mrs Diane Horridge 5.88% Ordinary C
38 at £1	Mrs Andrea Horridge 4.47% Ordinary B
260 at £1	Mr David Horridge 30.59% Ordinary A
30 at £1	Mrs Diane Horridge 3.53% Ordinary B
110 at £1	Mr Steven James Horridge 12.94% Ordinary A
10 at £1	Mark Horridge 1.18% Ordinary B

Financials

Year	2014
Net Worth	£507,237
Cash	£220,284
Current Liabilities	£581,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

20 September 1991	Delivered on: 27 September 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 September 1991

Delivered on: 27 September 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
20 October 2023	Termination of appointment of Diane Horridge as a secretary on 1 February 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
24 June 2019	Secretary's details changed for Diane Horridge on 24 June 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 August 2017	Appointment of Mrs Andrea Horridge as a secretary on 3 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Andrea Horridge as a secretary on 3 August 2017 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 850 (7 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 850 (7 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 850 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 850 (7 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 850 (7 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 850 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 850 (7 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 850 (7 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 850 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Director's details changed for Mr Steven James Horridge on 30 September 2011 (2 pages)
18 October 2011	Director's details changed for Mr Steven James Horridge on 30 September 2011 (2 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Steven James Horridge on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven James Horridge on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven James Horridge on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Horridge on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Horridge on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Horridge on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
30 October 2008	Return made up to 02/10/08; full list of members (7 pages)
30 October 2008	Return made up to 02/10/08; full list of members (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 November 2007	Return made up to 02/10/07; full list of members (5 pages)
8 November 2007	Return made up to 02/10/07; full list of members (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Return made up to 02/10/06; full list of members (4 pages)
2 November 2006	Return made up to 02/10/06; full list of members (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 November 2005	Return made up to 02/10/05; full list of members (10 pages)
1 November 2005	Return made up to 02/10/05; full list of members (10 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	Return made up to 02/10/04; full list of members (9 pages)
4 October 2004	Return made up to 02/10/04; full list of members (9 pages)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
20 January 2004	Statement of rights variation attached to shares (1 page)
20 January 2004	Ad 20/11/03--------- Â£ si 595@1=595 Â£ ic 255/850 (2 pages)
20 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2004	Statement of rights variation attached to shares (1 page)
20 January 2004	Ad 20/11/03--------- Â£ si 595@1=595 Â£ ic 255/850 (2 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 October 2003	Return made up to 02/10/03; full list of members (8 pages)
2 October 2003	Return made up to 02/10/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Return made up to 02/10/02; full list of members (8 pages)
3 October 2002	Return made up to 02/10/02; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 02/10/01; full list of members (8 pages)
28 October 2001	Return made up to 02/10/01; full list of members (8 pages)
8 May 2001	Ad 20/04/01--------- Â£ si 200@1=200 Â£ ic 55/255 (2 pages)
8 May 2001	Nc inc already adjusted 20/04/01 (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Nc inc already adjusted 20/04/01 (1 page)
8 May 2001	Ad 20/04/01--------- Â£ si 200@1=200 Â£ ic 55/255 (2 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2001	Return made up to 02/10/00; full list of members (6 pages)
10 January 2001	Return made up to 02/10/00; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: mazars neville russell regent house heaton lane stockport SK4 1BS (1 page)
23 November 2000	Registered office changed on 23/11/00 from: mazars neville russell regent house heaton lane stockport SK4 1BS (1 page)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 November 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1996	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1996	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 November 1987	Memorandum and Articles of Association (14 pages)
30 November 1987	Memorandum and Articles of Association (14 pages)