| Company Name | BOXX Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08428394 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Andrew Moore |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
Location
| Registered Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365 |
| Cash | £4,235 |
| Current Liabilities | £16,807 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Director's details changed for Mr Andrew Moore on 4 March 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 25 March 2013 | Registered office address changed from 1 Bells Lonnen Prudhoe Northumberland NE42 5FR United Kingdom on 25 March 2013 (1 page) |
| 4 March 2013 | Incorporation
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