Boxer Books Limited in LONDON

Boxer Books Limited LONDON

Founded in 2000, Boxer Books, classified under reg no. 03978025 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/02/27.

The firm has 2 directors, namely David B., Bradley F.. Of them, Bradley F. has been with the company the longest, being appointed on 28 February 2022 and David B. has been with the company for the least time - from 19 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 28 February 2022.

Boxer Books Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03978025
Date of Incorporation	Thu, 20th Apr 2000
Industry	Book publishing
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sun, 27th Feb 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

David B.

Position: Director

Appointed: 19 December 2023

Bradley F.

Position: Director

Appointed: 28 February 2022

Allen L.

Position: Director

Appointed: 28 February 2022

Resigned: 19 December 2023

Emily M.

Position: Director

Appointed: 28 February 2022

Resigned: 19 December 2023

Phyllis A.

Position: Director

Appointed: 01 February 2009

Resigned: 30 June 2011

Linda B.

Position: Director

Appointed: 20 April 2000

Resigned: 22 February 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 20 April 2000

David B.

Position: Secretary

Appointed: 20 April 2000

Resigned: 28 February 2022

David B.

Position: Director

Appointed: 20 April 2000

Resigned: 28 February 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 20 April 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Paul S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Linda B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul S.

Notified on	28 February 2022
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda B.

Notified on	6 April 2016
Ceased on	28 February 2022
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-02-28	2020-02-29	2021-02-28	2022-02-27
Net Worth	1 612	13 581

Balance Sheet
Cash Bank In Hand	2 937	4 304
Current Assets	483 453	483 753	404 945	340 822	345 366	244 545	221 294	430 978
Debtors	188 434	192 821
Net Assets Liabilities		13 581	36 658	6 471	23 868	49 738	47 111	45 618
Net Assets Liabilities Including Pension Asset Liability	1 612	13 581
Stocks Inventory	292 082	286 628
Tangible Fixed Assets	1 344	1 008

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 610	13 579
Shareholder Funds	1 612	13 581

Other
Amount Specific Advance Or Credit Directors			13 772	2 738
Amount Specific Advance Or Credit Made In Period Directors			13 772	6 466
Amount Specific Advance Or Credit Repaid In Period Directors				17 500
Average Number Employees During Period			2	2	2	2	2	2
Creditors		145 711	128 982	111 096	111 096	195 372	50 000	32 500
Creditors Due After One Year	150 043	145 711
Creditors Due Within One Year	333 142	325 469
Fixed Assets		1 008	756	976	753	565	424
Net Current Assets Liabilities	150 311	158 284	164 884	116 591	134 211	49 173	96 687	78 118
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	22 375
Tangible Fixed Assets Depreciation	21 031	21 367
Tangible Fixed Assets Depreciation Charged In Period		336
Total Assets Less Current Liabilities	151 655	159 292	165 640	117 567	134 964	49 738	97 111	78 118

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/29 filed on: 30th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/04/29 filed on: 30th, January 2024	accounts	Free Download (1 page)
AA01	Accounting period extended to 2023/04/30. Originally it was 2023/02/28 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/27 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/02/28 filed on: 4th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 2nd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 7th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/26 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/26 Annual return (Location of register of members address changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 7th, February 2001	accounts	Free Download (1 page)

Boxer Books Limited LONDON

Boxer Books Limited Address / Contact

Company Information / Profile

Company staff

David B.

Bradley F.

Allen L.

Emily M.

Phyllis A.

Linda B.

Waterlow Nominees Limited

David B.

David B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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