About

Registered Number: 06615729
Date of Incorporation: 10/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, BN11 1RL,

 

Established in 2008, Boxall Ward Ltd have registered office in Worthing, it has a status of "Active". There are 2 directors listed for Boxall Ward Ltd in the Companies House registry. We do not know the number of employees at Boxall Ward Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Andrew Jason 22 September 2008 - 1
WARD, Mark George 10 June 2008 23 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 18 May 2020
AA01 - Change of accounting reference date 11 September 2019
CS01 - N/A 17 June 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
PSC09 - N/A 16 May 2018
AA - Annual Accounts 15 May 2018
SH06 - Notice of cancellation of shares 10 May 2018
SH03 - Return of purchase of own shares 10 May 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 19 January 2011
CH01 - Change of particulars for director 06 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
225 - Change of Accounting Reference Date 05 April 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 2008
288a - Notice of appointment of directors or secretaries 02 November 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
CERTNM - Change of name certificate 13 September 2008
NEWINC - New incorporation documents 10 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.