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BOXALL ENGINEERING LIMITED

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

Company details

UNIT 50 GRACE BUSINESS CENTRE, 23 WILLOW LANE, MITCHAM, SURREY, CR4 4TU

BOXALL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00792047
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.17

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 29/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 29/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 29/03/2016
Form type: CH01
Date: 2016.03.29
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 29/03/2016
Form type: CH03
Date: 2016.03.29
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 03/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 03/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 03/04/2010
Form type: CH01
Date: 2010.04.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, UNIT 50 GRACE BUSINESS CENTRE, 23 WILLOW LANE, MITCHAM, SURREY CR4 4TQ
Form type: 287
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, MILL GREEN ROAD, MITCHAM, SURREY, CR4 4HZ
Form type: 287
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23

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Company directors and board members:

JANET ANNE HAMILTON (current)
Secretary, 1992.06.23
BOXALL ENGINEERING LTD UNIT 50 GRACE BUSINESS CENT 23 WILLOW LANE , MITCHAM
CR4 4TU, SURREY
ENGLAND
IAN JAMES BOXALL (current)
Director, ENGINEER, 1994.08.17
BOXALL ENGINEERING LTD UNIT 50 GRACE BUSINESS CENT 23 WILLOW LANE , MITCHAM
CR4 4TU, SURREY
ENGLAND
KEITH STANLEY BOXALL (current)
Director, ENGINEER, 1994.08.17
BOXALL ENGINEERING LTD UNIT 50 GRACE BUSINESS CENT 23 WILLOW LANE , MITCHAM
CR4 4TU, SURREY
ENGLAND
JANET ANNE HAMILTON (current)
Director, ADMINISTRATOR, 1996.02.02
BOXALL ENGINEERING LTD UNIT 50 GRACE BUSINESS CENT 23 WILLOW LANE , MITCHAM
CR4 4TU, SURREY
ENGLAND
DOUGLAS LIONEL STAPLES (resigned)
Secretary, 1991.04.03 - 1992.06.23
163 BERESFORD AVENUE TOLWORTH , SURBITON
KT5 9LR, SURREY
MAISIE MAY BOXALL (resigned)
Director, 1991.04.03 - 2003.10.08
30 MARLBOROUGH COURT CRANLEY GARDENS , WALLINGTON
SM6 9PG, SURREY
STANLEY MAURICE BOXALL (resigned)
Director, 1991.04.03 - 1998.05.15
22 ONSLOW GARDENS , WALLINGTON
SM6 9QN, SURREY

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Information about the Private Limited Company BOXALL ENGINEERING 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: 2016.06.05. Reload the data