Boxfields started in year 2015 as Private Limited Company with registration number 09430228. The Boxfields company has been functioning successfully for nine years now and its status is active. The firm's office is based in Corsham at Rudloe Arms. Postal code: SN13 0PA.
The company has 3 directors, namely Luciano W., Mirabelle W. and Yeo K.. Of them, Yeo K. has been with the company the longest, being appointed on 21 March 2019 and Luciano W. and Mirabelle W. have been with the company for the least time - from 7 July 2020. As of 15 May 2024, there were 4 ex directors - Luciano W., Domenico P. and others listed below. There were no ex secretaries.
| Office Address | Rudloe Arms |
| Office Address2 | Leafy Lane |
| Town | Corsham |
| Post code | SN13 0PA |
| Country of origin | United Kingdom |
| Registration Number | 09430228 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Licensed restaurants |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 21 March 2019
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Luciano W. This PSC and has 75,01-100% shares. Another one in the PSC register is Yeo W. This PSC has significiant influence or control over the company,. Moving on, there is Marco W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Luciano W.
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares |
Yeo W.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
Marco W.
| Notified on | 1 February 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares |
Mouseback Consultants Limited
207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 09379998 |
| Notified on | 8 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -112 184 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 42 068 | 10 304 | 10 993 | 31 846 | 50 335 | 139 159 | 4 665 |
| Current Assets | 67 713 | 86 985 | 125 827 | 781 979 | 152 994 | 462 407 | 262 676 |
| Debtors | 25 645 | 64 019 | 102 172 | 737 471 | 102 659 | 323 248 | 258 011 |
| Net Assets Liabilities | -20 113 | 80 498 | 48 244 | ||||
| Other Debtors | 8 964 | 3 611 | 713 471 | 59 354 | 171 804 | 248 377 | |
| Property Plant Equipment | 668 916 | 727 694 | 532 976 | 328 648 | 766 492 | 827 488 | |
| Total Inventories | 12 662 | 12 662 | 12 662 | ||||
| Cash Bank In Hand | 42 068 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -112 184 | ||||||
| Tangible Fixed Assets | 668 915 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -112 185 | ||||||
| Shareholder Funds | -112 184 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 238 | 20 903 | 109 548 | 401 559 | 771 697 | ||
| Administrative Expenses | 808 617 | 1 081 413 | |||||
| Average Number Employees During Period | 25 | 32 | 28 | 30 | 30 | 32 | 36 |
| Comprehensive Income Expense | 100 611 | -32 254 | |||||
| Corporation Tax Payable | 24 585 | ||||||
| Cost Sales | 630 844 | 733 396 | |||||
| Creditors | 848 813 | 834 792 | 578 305 | 733 735 | 352 428 | 508 367 | 255 551 |
| Depreciation Expense Property Plant Equipment | 10 452 | ||||||
| Depreciation Rate Used For Property Plant Equipment | 1 | 1 | 1 | ||||
| Distribution Costs | 72 095 | 117 278 | |||||
| Gross Profit Loss | 1 010 104 | 1 166 437 | |||||
| Net Current Assets Liabilities | -781 099 | -747 807 | -452 478 | 48 244 | -199 434 | -45 960 | 7 125 |
| Operating Profit Loss | 129 392 | -32 254 | |||||
| Other Creditors | 595 692 | 210 270 | 289 703 | 233 613 | 280 268 | 164 356 | |
| Other Taxation Social Security Payable | 36 781 | 95 720 | 157 841 | 118 708 | 161 047 | 64 260 | |
| Profit Loss | 100 611 | -32 254 | |||||
| Profit Loss On Ordinary Activities Before Tax | 129 392 | -32 254 | |||||
| Property Plant Equipment Gross Cost | 780 932 | 553 879 | 438 196 | 1 168 051 | 1 599 185 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 28 781 | ||||||
| Total Assets Less Current Liabilities | -112 184 | -20 113 | 80 498 | 48 244 | 129 214 | 720 532 | 834 613 |
| Trade Creditors Trade Payables | 202 319 | 247 730 | 286 191 | 107 | 67 052 | 26 935 | |
| Trade Debtors Trade Receivables | 55 055 | 98 561 | 24 000 | 43 305 | 151 444 | 9 634 | |
| Turnover Revenue | 1 640 948 | 1 899 833 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 292 011 | 370 138 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 729 855 | 431 134 | |||||
| Creditors Due Within One Year | 848 812 | ||||||
| Fixed Assets | 668 915 | ||||||
| Tangible Fixed Assets Additions | 681 056 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 681 056 | ||||||
| Tangible Fixed Assets Depreciation | 12 141 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 141 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-23 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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