About

Registered Number: 06167196
Date of Incorporation: 19/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Optionis House, 840 Ibis Court Centre Park, Warrington, WA1 1RL,

 

Established in 2007, Boxstream Ltd are based in Warrington, it has a status of "Active". The current directors of the organisation are listed as Tidswell, Andrew Charles, Kendrick, Spencer James at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDSWELL, Andrew Charles 02 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KENDRICK, Spencer James 02 April 2007 01 April 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 27 March 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 23 March 2015
CH01 - Change of particulars for director 17 November 2014
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 22 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 15 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 March 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
287 - Change in situation or address of Registered Office 03 September 2007
225 - Change of Accounting Reference Date 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.