Boxtoff Limited

Company Name	Boxtoff Limited
Company Status	Active
Company Number	07984331
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Derek Victor Pursey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Christopher Derek Pursey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Gillian Mary Pursey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 November 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

126k at £1	Derek Victor Pursey 50.00% Redeemable Preference
126k at £1	Judith Anne Pursey 50.00% Redeemable Preference
1 at £1	Derek Victor Pusey 0.00% Ordinary
1 at £1	Judith Anne Pursey 0.00% Ordinary

Financials

Year	2014
Net Worth	£86,847
Cash	£1
Current Liabilities	£58,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

13 December 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
1 March 2023	Termination of appointment of Derek Victor Pursey as a director on 1 March 2023 (1 page)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 November 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 November 2021 (2 pages)
4 November 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 November 2021 (1 page)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 75,000 (3 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
14 November 2018	Statement of capital on 30 October 2017 GBP 60,002.00 (4 pages)
17 January 2018	Statement of capital on 30 October 2017 GBP 86,671.00 (4 pages)
9 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
9 January 2018	Notification of Gillian Mary Pursey as a person with significant control on 30 October 2017 (2 pages)
9 January 2018	Cessation of Judith Anne Pursey as a person with significant control on 30 October 2017 (1 page)
9 January 2018	Statement of capital following an allotment of shares on 30 October 2017 GBP 86,671 (3 pages)
9 January 2018	Cessation of Derek Victor Pursey as a person with significant control on 30 October 2017 (1 page)
9 January 2018	Notification of Christopher Derek Pursey as a person with significant control on 30 October 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 January 2017	Statement of capital on 30 November 2016 GBP 112,226.00 (4 pages)
16 January 2017	Statement of capital on 30 November 2016 GBP 112,226.00 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
22 December 2016	Director's details changed for Derek Victor Pursey on 6 April 2016 (2 pages)
22 December 2016	Appointment of Mr Christopher Derek Pursey as a director on 30 November 2016 (2 pages)
22 December 2016	Appointment of Mrs Gillian Mary Pursey as a director on 30 November 2016 (2 pages)
22 December 2016	Appointment of Mr Christopher Derek Pursey as a director on 30 November 2016 (2 pages)
22 December 2016	Director's details changed for Derek Victor Pursey on 6 April 2016 (2 pages)
22 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 112,226 (3 pages)
22 December 2016	Appointment of Mrs Gillian Mary Pursey as a director on 30 November 2016 (2 pages)
22 December 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 112,226 (3 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 137,781 (4 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 137,781 (4 pages)
15 January 2016	Statement of capital on 19 November 2013 GBP 137,781 (5 pages)
15 January 2016	Statement of capital on 19 November 2013 GBP 137,781 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 252,006 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 252,006 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 252,006 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 252,006 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 252,006 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 252,006 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
31 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 252,006 (4 pages)
31 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 252,006 (4 pages)
30 August 2012	Termination of appointment of Malcolm Roach as a director (1 page)
30 August 2012	Appointment of Derek Victor Pursey as a director (2 pages)
30 August 2012	Termination of appointment of Malcolm Roach as a director (1 page)
30 August 2012	Appointment of Derek Victor Pursey as a director (2 pages)
9 March 2012	Incorporation (22 pages)
9 March 2012	Incorporation (22 pages)

Boxtoff Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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