Boxcam Limited in 32 Eyre Street SHEFFIELD

Boxcam Limited SHEFFIELD

Founded in 2004, Boxcam, classified under reg no. 05153697 is an active company. Currently registered at 7th Floor S1 4QZ, Sheffield the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Graham F. and Deborah W.. In addition one secretary - Graham F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boxcam Limited Address / Contact

Office Address	7th Floor
Office Address2	32 Eyre Street
Town	Sheffield
Post code	S1 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153697
Date of Incorporation	Tue, 15th Jun 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Graham F.

Position: Director

Appointed: 01 October 2021

Graham F.

Position: Secretary

Appointed: 01 October 2021

Deborah W.

Position: Director

Appointed: 09 April 2020

Graeme C.

Position: Director

Appointed: 01 June 2018

Resigned: 01 October 2021

Graeme C.

Position: Secretary

Appointed: 01 June 2018

Resigned: 01 October 2021

Neil H.

Position: Secretary

Appointed: 01 November 2017

Resigned: 01 June 2018

Richard S.

Position: Director

Appointed: 06 September 2016

Resigned: 30 April 2017

Carr-Hill Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 01 November 2017

Victoria R.

Position: Secretary

Appointed: 01 November 2011

Resigned: 30 April 2014

Victoria R.

Position: Director

Appointed: 01 November 2011

Resigned: 31 January 2016

Martin V.

Position: Director

Appointed: 01 May 2009

Resigned: 07 April 2020

David S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 October 2011

David S.

Position: Director

Appointed: 01 May 2009

Resigned: 01 March 2012

Timothy S.

Position: Secretary

Appointed: 05 January 2009

Resigned: 20 April 2009

Richard S.

Position: Director

Appointed: 02 January 2009

Resigned: 30 April 2009

Timothy S.

Position: Director

Appointed: 13 October 2008

Resigned: 20 April 2009

Victoria R.

Position: Director

Appointed: 08 August 2005

Resigned: 29 January 2009

Steven E.

Position: Director

Appointed: 08 August 2005

Resigned: 31 May 2009

Martin V.

Position: Director

Appointed: 20 September 2004

Resigned: 08 August 2005

Steven E.

Position: Secretary

Appointed: 20 September 2004

Resigned: 05 January 2009

Howard T.

Position: Nominee Secretary

Appointed: 15 June 2004

Resigned: 20 September 2004

William T.

Position: Nominee Director

Appointed: 15 June 2004

Resigned: 20 September 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Altitude Group Plc from Manchester, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Altitude Group Plc

Unit 4, Rhodes Business Park Silburn Way, Middleton, Manchester, M24 4NE, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	05193579
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 938	10 938	10 938

Balance Sheet
Current Assets	118 000	118 003	118 003	118 000	118 000	118 000	118 000	118 000
Net Assets Liabilities			10 938	10 938	10 938	10 938	10 938	10 938
Debtors		118 000	118 000
Net Assets Liabilities Including Pension Asset Liability	10 938	10 938	10 938

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	938	938	938
Shareholder Funds	10 938	10 938	10 938

Other
Creditors			107 065	107 065	107 065	107 065	107 065	107 065
Fixed Assets	3	3	3	3	3	3	3	3
Net Current Assets Liabilities	10 935	10 938	10 938	10 935	10 935	10 935	10 935	10 935
Total Assets Less Current Liabilities	10 938	10 938	10 938	10 938	10 938	10 938	10 938	10 938
Creditors Due Within One Year	107 065	107 065	107 065
Current Asset Investments		3	3
Investments Fixed Assets	3	3
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 8th, September 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 9th, July 2014	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 3rd, August 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, August 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2006	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 17/08/05; Location of register of members address changed	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2005	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2005	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 15/10/04 filed on: 1st, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/09/20. Value of each share 1 £, total number of shares: 10000. filed on: 1st, November 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2004/09/20. Value of each share 1 £, total number of shares: 10000. filed on: 1st, November 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 15/10/04 filed on: 1st, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, June 2004	incorporation	Free Download (14 pages)

Boxcam Limited SHEFFIELD

Boxcam Limited Address / Contact

Company Information / Profile

Company staff

Graham F.

Graham F.

Deborah W.

Graeme C.

Graeme C.

Neil H.

Richard S.

Carr-Hill Limited

Victoria R.

Victoria R.

Martin V.

David S.

David S.

Timothy S.

Richard S.

Timothy S.

Victoria R.

Steven E.

Martin V.

Steven E.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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