Boxer Enterprises Limited in STUDLEY

Boxer Enterprises Limited STUDLEY

Founded in 2004, Boxer Enterprises, classified under reg no. 05028079 is an active company. Currently registered at 1a High Street B80 7HN, Studley the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

As of 16 June 2024, there was 1 ex director - Neil R.. There were no ex secretaries.

Boxer Enterprises Limited Address / Contact

Office Address	1a High Street
Town	Studley
Post code	B80 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028079
Date of Incorporation	Wed, 28th Jan 2004
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Neil R.

Position: Secretary

Appointed: 20 October 2023

Nigel R.

Position: Director

Appointed: 05 April 2005

Marion R.

Position: Secretary

Appointed: 28 January 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Neil R.

Position: Director

Appointed: 28 January 2004

Resigned: 20 October 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Neil R. This PSC and has 25-50% shares. The second one in the PSC register is Nigel R. This PSC owns 50,01-75% shares.

Neil R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on January 26, 2024: 1052.00 GBP filed on: 30th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on January 26, 2024: 1052.00 GBP filed on: 30th, January 2024	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, November 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2023	incorporation	Free Download (19 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 1st, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 12, 2014. Old Address: 16 Oakridge Close Redditch B98 9JU filed on: 12th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 1st, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 04/04/05 to 31/03/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/04/05 to 31/03/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/05 to 04/04/05 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 04/04/05 filed on: 26th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on February 7, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 7, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (16 pages)

Boxer Enterprises Limited STUDLEY

Boxer Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Nigel R.

Marion R.

Incorporate Secretariat Limited

Incorporate Directors Limited

Neil R.

People with significant control

Company filings

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