Duncan Boxwell & Company Limited

Company Name	Duncan Boxwell & Company Limited
Directors	Duncan Harvey Boxwell and Renee Yirong Shepherd
Company Status	Active
Company Number	03956240
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Knightagent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Duncan Harvey Boxwell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bretton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP Wales

Director Name	Mrs Renee Yirong Shepherd
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bretton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP Wales

Director Name	Christopher John Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 7 months (resigned 06 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 7 months (resigned 06 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mr Martin Charles Briggs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Montrose House Liverpool Road Clayhill Light Indust, Neston Cheshire CH64 3RU Wales

Director Name	Elaine Jacqueline Blair
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montrose House Clayhill Park Neston Cheshire CH64 3RU Wales

Director Name	Mrs Elizabeth Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(13 years, 5 months after company formation)
Appointment Duration	4 months (resigned 14 January 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Montrose House Liverpool Road Clayhill Light Indust, Neston Cheshire CH64 3RU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.boxwell.co.uk
Telephone	0151 3367375
Telephone region	Liverpool

Location

Registered Address	Bretton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £0.01	Mr Christopher John Taylor 50.00% Ordinary Class 2
5.5m at £0.01	Mr Duncan Harvey Boxwell 50.00% Ordinary Class 1
100 at £0.01	Mrs Alison Mary Aspinall 0.00% Ordinary Class 3
100 at £0.01	Mrs Elaine Blair 0.00% Ordinary Class 7
100 at £0.01	Mrs Elaine Boxwell 0.00% Ordinary Class 4
100 at £0.01	Mrs Julie Roscoe-hawkins 0.00% Ordinary Class 8

Financials

Year	2014
Net Worth	-£180,354
Cash	£31,373
Current Liabilities	£179,293

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

12 April 2005	Delivered on: 16 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
13 September 2001	Delivered on: 24 September 2001 Satisfied on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

12 April 2005

Delivered on: 16 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

13 September 2001

Delivered on: 24 September 2001
Satisfied on: 5 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
30 November 2020	Cancellation of shares. Statement of capital on 6 November 2020 GBP 73,336.33 (7 pages)
18 November 2020	Purchase of own shares. (3 pages)
9 November 2020	Termination of appointment of Christopher John Taylor as a director on 6 November 2020 (1 page)
9 November 2020	Termination of appointment of Christopher John Taylor as a secretary on 6 November 2020 (1 page)
9 November 2020	Cessation of Christopher John Taylor as a person with significant control on 6 November 2020 (1 page)
20 May 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
26 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 June 2019	Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (6 pages)
20 November 2018	Notification of Renee Yirong Shepherd as a person with significant control on 1 September 2018 (2 pages)
19 September 2018	Appointment of Mrs Renee Yirong Shepherd as a director on 1 September 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
15 September 2017	Amended total exemption small company accounts made up to 31 August 2016 (13 pages)
15 September 2017	Amended total exemption small company accounts made up to 31 August 2016 (13 pages)
31 July 2017	Registered office address changed from Montrose House Liverpool Road Clayhill Light Indust, Neston Cheshire CH64 3RU to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Montrose House Liverpool Road Clayhill Light Indust, Neston Cheshire CH64 3RU to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 31 July 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
20 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 110,004 (7 pages)
20 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 110,004 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110,004 (7 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110,004 (7 pages)
14 January 2015	Termination of appointment of Elizabeth Roberts as a director on 14 January 2014 (1 page)
14 January 2015	Termination of appointment of Elizabeth Roberts as a director on 14 January 2014 (1 page)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 110,004 (7 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 110,004 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 September 2013	Appointment of Mrs Elizabeth Roberts as a director (2 pages)
13 September 2013	Appointment of Mrs Elizabeth Roberts as a director (2 pages)
28 June 2013	Amended accounts made up to 31 August 2012 (6 pages)
28 June 2013	Amended accounts made up to 31 August 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
8 August 2012	Termination of appointment of Martin Briggs as a director (1 page)
8 August 2012	Termination of appointment of Martin Briggs as a director (1 page)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
16 March 2012	Secretary's details changed for Christopher John Taylor on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Christopher John Taylor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Mr Duncan Harvey Boxwell on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Martin Charles Briggs on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Martin Charles Briggs on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Christopher John Taylor on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Elaine Jacqueline Blair on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Christopher John Taylor on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Elaine Jacqueline Blair on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Duncan Harvey Boxwell on 16 March 2012 (2 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
29 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (11 pages)
18 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2009	Return made up to 10/04/09; full list of members (9 pages)
1 June 2009	Return made up to 10/04/09; full list of members (9 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 October 2008	Director appointed martin charles briggs (3 pages)
29 October 2008	Director appointed elaine jacqueline blair (3 pages)
29 October 2008	Director appointed martin charles briggs (3 pages)
29 October 2008	Director appointed elaine jacqueline blair (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 May 2008	Return made up to 10/04/08; full list of members (10 pages)
6 May 2008	Return made up to 10/04/08; full list of members (10 pages)
6 November 2007	Â£ ic 110015/110013 31/10/07 Â£ sr [email protected]=2 (1 page)
6 November 2007	Â£ ic 110015/110013 31/10/07 Â£ sr [email protected]=2 (1 page)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Return made up to 10/04/07; full list of members (7 pages)
25 May 2007	Return made up to 10/04/07; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	Return made up to 10/04/06; full list of members (7 pages)
10 April 2006	Return made up to 10/04/06; full list of members (7 pages)
29 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 110013/110014 (2 pages)
29 December 2005	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 110013/110014 (2 pages)
6 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1 Â£ ic 110012/110013 (2 pages)
6 December 2005	Ad 28/11/05--------- Â£ si [email protected]=1 Â£ ic 110012/110013 (2 pages)
29 September 2005	Â£ sr 900@1 01/03/05 (1 page)
29 September 2005	Â£ sr 900@1 01/03/05 (1 page)
27 September 2005	Return made up to 13/03/05; full list of members (9 pages)
27 September 2005	Return made up to 13/03/05; full list of members (9 pages)
9 May 2005	Ad 26/04/05--------- Â£ si [email protected]=1 Â£ ic 110020/110021 (2 pages)
9 May 2005	Ad 26/04/05--------- Â£ si [email protected]=1 Â£ ic 110020/110021 (2 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
16 February 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 November 2004	Ad 09/08/04--------- Â£ si [email protected]=1 Â£ ic 110018/110019 (2 pages)
5 November 2004	Ad 01/10/04--------- Â£ si [email protected]=1 Â£ ic 110019/110020 (2 pages)
5 November 2004	Ad 09/08/04--------- Â£ si [email protected]=1 Â£ ic 110018/110019 (2 pages)
5 November 2004	Ad 01/10/04--------- Â£ si [email protected]=1 Â£ ic 110019/110020 (2 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
18 June 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
18 June 2004	Ad 01/03/04--------- Â£ si [email protected] (2 pages)
8 March 2004	Return made up to 13/03/04; full list of members (12 pages)
8 March 2004	Return made up to 13/03/04; full list of members (12 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 March 2003	Return made up to 13/03/03; full list of members (15 pages)
19 March 2003	Return made up to 13/03/03; full list of members (15 pages)
21 February 2003	Ad 01/12/02-01/01/03 Â£ si [email protected]=3 Â£ ic 110014/110017 (2 pages)
21 February 2003	Ad 01/12/02-01/01/03 Â£ si [email protected]=3 Â£ ic 110014/110017 (2 pages)
21 March 2002	Return made up to 24/03/02; full list of members (13 pages)
21 March 2002	Return made up to 24/03/02; full list of members (13 pages)
9 March 2002	Ad 03/12/01--------- Â£ si [email protected]=2 Â£ ic 110012/110014 (2 pages)
9 March 2002	Ad 03/12/01--------- Â£ si [email protected]=2 Â£ ic 110012/110014 (2 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=109999 Â£ ic 1/110000 (2 pages)
13 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110006/110009 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=2 Â£ ic 110009/110011 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110003/110006 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110000/110003 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110003/110006 (2 pages)
13 February 2001	Ad 13/07/00--------- Â£ si [email protected]=1 Â£ ic 110011/110012 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110000/110003 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=2 Â£ ic 110009/110011 (2 pages)
13 February 2001	Ad 13/07/00--------- Â£ si [email protected]=1 Â£ ic 110011/110012 (2 pages)
13 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=109999 Â£ ic 1/110000 (2 pages)
13 February 2001	Ad 05/04/00--------- Â£ si [email protected]=3 Â£ ic 110006/110009 (2 pages)
13 February 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
13 February 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 April 2000	Nc inc already adjusted 05/04/00 (2 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
27 April 2000	Nc inc already adjusted 05/04/00 (2 pages)
27 April 2000	S-div 05/04/00 (2 pages)
27 April 2000	S-div 05/04/00 (2 pages)
25 April 2000	Company name changed knightagent LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed knightagent LIMITED\certificate issued on 26/04/00 (2 pages)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New director appointed (2 pages)
24 March 2000	Incorporation (13 pages)
24 March 2000	Incorporation (13 pages)