BOXDEX LIMITED
Overview
| Company Name | BOXDEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01814388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXDEX LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOXDEX LIMITED located?
| Registered Office Address | Victoria House Suite 1a, South Street GU9 7QU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXDEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2026 |
| Next Accounts Due On | Sep 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2025 |
What is the status of the latest confirmation statement for BOXDEX LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for BOXDEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 25, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alan Robinson as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Russ Bason as a director on May 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 25, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Heather Margaret Rosemary Day as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alan Robinson as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nick Robinson as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2017 | 5 pages | AA | ||
Appointment of Mrs Gillian Ward as a director on May 29, 2018 | 2 pages | AP01 | ||
Appointment of Ms Heather Margaret Rosemary Day as a director on May 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BOXDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1 A Victoria House England |
| 205106870001 | ||||||||||
| BASON, Russ | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | England | British | 335916460001 | |||||||||
| WARD, Gillian | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | England | British | 32981070002 | |||||||||
| ALLISON, Helen | Secretary | 36 Cibbons Road Chineham RG24 8TD Basingstoke Hampshire | British | 44509030001 | ||||||||||
| AVERY, Theresa Elizabeth | Secretary | 33 Tangway Chineham RG24 8SU Basingstoke Hampshire | British | 7920360001 | ||||||||||
| ELLIS, Patricia Anne | Secretary | Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire | British | 6664010001 | ||||||||||
| LEDGER, Simon Anthony | Secretary | Bagsters Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | British | 5246950004 | ||||||||||
| MCGURK, Claire | Secretary | Orchard Lea 164 Winchester Road GU34 5HZ Four Marks Hampshire | British | 90710310002 | ||||||||||
| ROBSHAW, Mark Eugene | Secretary | 32 Cibbons Road Chineham RG24 0TD Basingstoke Hampshire | British | 34024040001 | ||||||||||
| SAUNDERS, Fiona | Secretary | 40 Cibbons Road Chineham RG24 8TD Basingstoke Hampshire | British | 53314980001 | ||||||||||
| TAYLOR, Katrina Helene | Secretary | 29 Tangway Chineham RG24 8SU Basingstoke Hampshire | British | 64617500001 | ||||||||||
| ALLISON, Helen | Director | 36 Cibbons Road Chineham RG24 8TD Basingstoke Hampshire | British | 44509030001 | ||||||||||
| AVERY, Colin | Director | 33 Tangway Chineham RG24 8SU Basingstoke Hampshire | British | 7920370001 | ||||||||||
| AVERY, Theresa Elizabeth | Director | 33 Tangway Chineham RG24 8SU Basingstoke Hampshire | British | 7920360001 | ||||||||||
| BASON, Russ | Director | Tangway Grineham RG24 8SL Basingstoke 33 Hampshire | England | British | 335916460001 | |||||||||
| BUNCE, Cristian Stephen | Director | 34 Cibbons Road Chineham RG24 8TD Basingstoke Hampshire | British | 76468630001 | ||||||||||
| DAY, Heather Margaret Rosemary | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | England | British | 247439760001 | |||||||||
| JAGGER, Paul | Director | 38 Cibbons Road Chineham RG24 0TD Basingstoke Hants | British | 27357490001 | ||||||||||
| JOHNSON, Philippa Ann Marie | Director | Abbott House Hale Road GU9 9QH Farnham | England | British | 160575520001 | |||||||||
| POTTER, Gordon Anthony | Director | 30 Cibbons Road Chineham RG24 0TD Basingstoke Hampshire | British | 34024030001 | ||||||||||
| RACHEL, Jennifer Jean | Director | Abbott House Hale Road GU9 9QH Farnham | England | British | 84683890003 | |||||||||
| RACHEL, Jennifer | Director | Lancresse Sheepcote Road SL4 6JA Eton Wick Windsor | British | 84683890001 | ||||||||||
| REMMINGTON, John Elstow | Director | Abbott House Hale Road GU9 9QH Farnham | United Kingdom | British | 13062320001 | |||||||||
| ROBINSON, Nicholas Alan | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | England | British | 333618180001 | |||||||||
| ROBINSON, Nick | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | England | British | 219352250001 | |||||||||
| ROBSHAW, Mark Eugene | Director | 32 Cibbons Road Chineham RG24 0TD Basingstoke Hampshire | British | 34024040001 | ||||||||||
| SAUNDERS, Fiona | Director | 40 Cibbons Road Chineham RG24 8TD Basingstoke Hampshire | British | 53314980001 | ||||||||||
| SCULLION, Harry Gerard | Director | 9 Saffron Close Chineham RG24 8XQ Basingstoke Hampshire | British | 75779030001 | ||||||||||
| STANLEY, Clive Anthony | Director | Abbott House Hale Road GU9 9QH Farnham | England | British | 199972380001 | |||||||||
| TAYLOR, John | Director | 34 Cibbons Road RG24 8TD Basingstoke Hampshire | British | 59254200001 | ||||||||||
| TAYLOR, Katrina Helene | Director | 29 Tangway Chineham RG24 8SU Basingstoke Hampshire | British | 64617500001 | ||||||||||
| WOODAGE, Sarah Jean | Director | Suite 1a, South Street GU9 7QU Farnham Victoria House Surrey England | United Kingdom | British | 119401420001 |
What are the latest statements on persons with significant control for BOXDEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0