Boxburn Limited

Active
Incorporated on 22 Dec 2004

Reg Address: C/O Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington M31 4RQ, England

Company Number 05319278
Company Status Active
Incorporation Date 22 Dec 2004
Total Assets £265.1K £+9.35K (+3.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2022
Confirmation Statement Next Due 5 Jan 2024
Average Number of Employees 2

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Boxburn Limited" is a ltd and located in C/O Protective Packaging Ltd Unit 3, Gateway, 1 Opus Close, Carrington M31 4RQ. Boxburn Limited is currently in active status and it was incorporated on 22 Dec 2004 (19 years 5 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£265.1K ^{£+9.35K (+3.7%)} _{change vs prev year}
Total Liabilities

£-50.72K ^{£-1.15K (-2.3%)} _{change vs prev year}
Equity

£236.85K ^{£+10.7K (+4.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-22.46K ^{£-2.51K (-12.6%)} _{change vs prev year}
Current Assets

£265.1K ^{£+9.35K (+3.7%)} _{change vs prev year}
Net Assets

£236.85K ^{£+10.7K (+4.7%)} _{change vs prev year}
Net Current Assets

£236.85K ^{£+10.7K (+4.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£236.85K ^{£+10.7K (+4.7%)} _{change vs prev year}
Debtors

£40.88K ^{£-31.77K (-43.7%)} _{change vs prev year}
Cash In Bank

£203.22K ^{£+30.62K (+17.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Boxburn Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philippa Jane Law	Director	23 Dec 2005	-	Active
2	Philippa Jane Law	Director	23 Dec 2005	British	Active
3	Philippa Jane Law	Secretary	7 Feb 2005	-	Active
4	James Hermon Law	Director	7 Feb 2005	British	Active
5	Philippa Jane Law	Secretary	7 Feb 2005	British	Active
6	James Hermon Law	Director	7 Feb 2005	British	Active
7	William Andrew Joseph Tester	Nominee Director	22 Dec 2004	British	Resigned 7 Feb 2005
8	Howard Thomas	Nominee Secretary	22 Dec 2004	-	Resigned 7 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Philippa Law Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	22 Dec 2016	British	Active
2	Mrs Philippa Law Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	22 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Boxburn Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Jul 2023	Download PDF
2	Accounts - Total Exemption Full	23 Jul 2022	Download PDF
3	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	6 Sep 2020	Download PDF 5 Pages
5	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	13 Aug 2019	Download PDF 5 Pages
7	Confirmation Statement - No Updates	2 Jan 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	27 Mar 2018	Download PDF 7 Pages
9	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
10	Accounts - Micro Entity	22 Aug 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	3 Jan 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	7 Aug 2016	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	23 Aug 2015	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2015	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	4 Nov 2014	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	4 Nov 2014	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	4 Nov 2014	Download PDF 2 Pages
19	Accounts - Total Exemption Small	18 Aug 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2014	Download PDF 6 Pages
21	Accounts - Total Exemption Small	27 Aug 2013	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2013	Download PDF 6 Pages
23	Accounts - Total Exemption Small	4 Sep 2012	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2012	Download PDF 6 Pages
25	Accounts - Total Exemption Small	7 Aug 2011	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	5 Feb 2011	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2011	Download PDF 6 Pages
28	Accounts - Total Exemption Small	26 Aug 2010	Download PDF 4 Pages
29	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2009	Download PDF 5 Pages
31	Accounts - Total Exemption Small	5 Sep 2009	Download PDF 3 Pages
32	Annual Return - Legacy	24 Dec 2008	Download PDF 4 Pages
33	Accounts - Total Exemption Small	23 Jul 2008	Download PDF 4 Pages
34	Annual Return - Legacy	11 Jan 2008	Download PDF 3 Pages
35	Accounts - Total Exemption Small	18 Oct 2007	Download PDF 4 Pages
36	Annual Return - Legacy	18 Jan 2007	Download PDF 3 Pages
37	Accounts - Total Exemption Small	23 Oct 2006	Download PDF 4 Pages
38	Officers - Legacy	10 Apr 2006	Download PDF 2 Pages
39	Capital - Legacy	10 Apr 2006	Download PDF 2 Pages
40	Annual Return - Legacy	11 Jan 2006	Download PDF 2 Pages
41	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
42	Address - Legacy	16 Feb 2005	Download PDF 1 Pages
43	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
44	Officers - Legacy	16 Feb 2005	Download PDF 2 Pages
45	Officers - Legacy	16 Feb 2005	Download PDF 2 Pages
46	Incorporation - Company	22 Dec 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ven Travel Ltd Mutual People: James Hermon Law	Active
2	Protective Packaging Limited Mutual People: James Hermon Law	Active
3	Betronics Limited Mutual People: James Hermon Law	Active
4	Victoria Court (Hale) Residents Company Limited Mutual People: James Hermon Law	Active
5	Oakfame Limited Mutual People: James Hermon Law	dissolved
6	Bipfree Limited Mutual People: Philippa Jane Law	Active