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BOXPADS LIMITED

Learn more about BOXPADS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56-60 PRINCIP STREET, BIRMINGHAM, B4 6LN

BOXPADS LIMITED on the map

Company type: Private Limited Company
Company number: 00288592
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company BOXPADS LIMITED is a Private Limited Company, registration number 00288592, established in United Kingdom on the 30. May 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on 56-60 PRINCIP STREET, BIRMINGHAM, B4 6LN. Business of the company BOXPADS LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BOXPADS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.07

List of company documents:

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Find out more information about BOXPADS LIMITED. Our website makes it possible to view other available documents related to BOXPADS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002885920001
Form type: MR01
Date: 2014.06.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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SAIL ADDRESS CHANGED FROM:, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
Form type: AD02
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER RANDALL
Form type: TM01
Date: 2012.02.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2012.02.23
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SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL
Form type: TM02
Date: 2012.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL RANDALL / 31/12/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER
Form type: TM01
Date: 2010.07.29
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DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED ROSALIND WENDY FOWLER
Form type: AP01
Date: 2010.03.03
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DIRECTOR APPOINTED ANDREW GRAHAM FOWLER
Form type: AP01
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 59-61 CAMDEN STREET, BIRMINGHAM, B1 3BT
Form type: 287
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23

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Company directors and board members:

JULIE ANDREA FOWLER-DRAKE (current)
Secretary, 2012.02.22
56-60 PRINCIP STREET BIRMINGHAM ,
B4 6LN
ANDREW GRAHAM FOWLER (current)
Director, 2010.02.15
FLAT 1 GROUND FLOOR 28 WESTBOURNE PARK VILLAS , LONDON
W2 5EA
ROSALIND WENDY FOWLER (current)
Director, 2010.02.15
36D MANOR ROAD STOKE NEWINGTON , LONDON
N16 5BG
JULIE ANDREA FOWLER-DRAKE (current)
Director, 2010.02.15
JESMOND DENE STRATFORD ROAD OVERSLEY GREEN , ALCESTER
B49 6PG, WARWICKSHIRE
ANDREA PAMELA FOWLER (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 1994.06.07
THE BARN SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SA, WEST MIDLANDS
ROGER PAUL RANDALL (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.07 - 2012.02.22
58 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
ANDREA PAMELA FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.07
THE BARN SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SA, WEST MIDLANDS
GRAHAM FREDERICK FOWLER (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2010.07.14
THE PENTHOUSE PARKFIELDS HOUSE ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL
ROGER PAUL RANDALL (resigned)
Director, COMPANY DIRECTOR, 1994.06.07 - 2012.02.22
58 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
Date 2014.03.31
Share Premium Account £ 24,000
Debtors £ 38,000
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 38,000
Net Current Assets Liabilities £ 38,000
Share Capital Allotted Called Up Paid £ 14,000
Par Value Share 50p
Number Shares Allotted £ 28,000

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Information about the Private Limited Company BOXPADS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data