About

Registered Number: 05319278
Date of Incorporation: 22/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4, Dane Road Industrial Estate, Dane Road, Sale Cheshire, M33 7BN

 

Based in Sale Cheshire, Boxburn Ltd was registered on 22 December 2004, it's status in the Companies House registry is set to "Active". This company has only one director. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Philippa Jane 23 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 August 2015
AR01 - Annual Return 25 January 2015
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 05 February 2011
CH01 - Change of particulars for director 05 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363a - Annual Return 11 January 2006
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
287 - Change in situation or address of Registered Office 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.