BOX BUILDERS LIMITED
Overview
| Company Name | BOX BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09000408 |
| 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 BOX BUILDERS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BOX BUILDERS LIMITED located?
| Registered Office Address | 23a The Precinct London Road PO7 7DT Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOX BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICKFORD PROPERTY MAINTENANCE LIMITED | Apr 16, 2014 | Apr 16, 2014 |
What are the latest accounts for BOX BUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2023 |
| Next Accounts Due On | Jan 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for BOX BUILDERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 16, 2023 |
| Next Confirmation Statement Due | Apr 30, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2022 |
| Overdue | Yes |
What are the latest filings for BOX BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Perry Blackford as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BOX BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITFORM LIMITED | Secretary | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire England |
| 165896710001 | ||||||||||
| RICKARD, Tommy | Director | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire England | England | British | Director | 187298700001 | ||||||||
| BLACKFORD, Perry | Director | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire England | England | British | Director | 187299360001 | ||||||||
| LONG, Sharon Elizabeth | Director | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire England | England | British | Director | 175056500001 |
Who are the persons with significant control of BOX BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tommy Rickard | Jan 31, 2017 | The Precinct London Road PO7 7DT Waterlooville 23a Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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