About

Registered Number: 01657211
Date of Incorporation: 09/08/1982 (36 years and 4 months ago)
Company Status: Active
Registered Address: Wealden Industrial Estate, Farningham Road, Crowborough, East Sussex, TN6 2JR

 

Established in 1982, Baldwin Boxall Communications Ltd are based in Crowborough, East Sussex, it's status at Companies House is "Active". This organisation is VAT Registered. There are currently 51-100 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Nicholas John 03 October 2005 - 1
BALDWIN, Patricia Ann N/A - 1
BOXALL, David Arthur N/A - 1
SCHULZ, Robert David 01 August 2006 - 1
WILLIAMS, Neil Antony 01 October 2011 - 1
BALDWIN, Terence Ian Philip N/A 25 December 2015 1
BOXALL, Dawn Rose N/A 28 September 1998 1
JARVIS, Neil Charles 07 November 2005 30 June 2016 1
REED, Stephen Paul 01 October 2005 01 March 2011 1
TRENT, Christopher John 01 October 2005 01 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Arthur Boxall/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Patricia Ann Baldwin/
1943-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 06 July 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
SH08 - Notice of name or other designation of class of shares 09 June 2014
RESOLUTIONS - N/A 14 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 June 2013
AD01 - Change of registered office address 04 December 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 13 October 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 21 April 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 15 April 2010
CH01 - Change of particulars for director 23 February 2010
363a - Annual Return 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2009
AA - Annual Accounts 15 June 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 14 July 2008
AAMD - Amended Accounts 12 November 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 August 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
RESOLUTIONS - N/A 30 August 2006
123 - Notice of increase in nominal capital 30 August 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
363a - Annual Return 26 August 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 13 August 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 08 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1998
363s - Annual Return 03 August 1998
395 - Particulars of a mortgage or charge 15 May 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 August 1995
288 - N/A 07 February 1995
AA - Annual Accounts 04 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 16 August 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 25 October 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 02 December 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 06 October 1987
AA - Annual Accounts 09 September 1986
363 - Annual Return 09 September 1986
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986
MISC - Miscellaneous document 09 August 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge (all assets) 07 May 1998 Outstanding

N/A

Legal charge 14 December 1984 Outstanding

N/A

Debenture 27 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.