| Company Name | Boxer Quarterly Limited |
|---|---|
| Directors | Edward Anthony Banks and Keith Richard Jump |
| Company Status | Active |
| Company Number | 02928524 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Edward Anthony Banks |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | England |
| Correspondence Address | Manor Farm Cottage Lenton Grantham Lincolnshire NG33 4HG |
| Director Name | Keith Richard Jump |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Watling House Off Little Dales Lane Hartford Northwich Cheshire CW8 2AR |
| Secretary Name | Keith Richard Jump |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Watling House Off Little Dales Lane Hartford Northwich Cheshire CW8 2AR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 603 Chester Road Northwich Cheshire CW8 2EB |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.a. Banks 33.33% Ordinary |
|---|---|
| 1 at £1 | K.r. Jump 33.33% Ordinary |
| 1 at £1 | T.n. Hutchings 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£943 |
| Cash | £106 |
| Current Liabilities | £1,884 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 17 May 2023 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to 603 Chester Road Northwich Cheshire CW8 2EB on 17 May 2023 (2 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Edward Anthony Banks on 13 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Edward Anthony Banks on 13 May 2010 (2 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 July 2007 | Return made up to 13/05/07; no change of members
|
| 6 July 2007 | Return made up to 13/05/07; no change of members
|
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 19 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 12 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |