Boxer Martin Ltd. in LONDON

Boxer Martin Ltd. LONDON

Founded in 2002, Boxer Martin, classified under reg no. 04494811 is an active company. Currently registered at 26-28 Hammersmith Grove W6 7BA, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Bryony B. and Simon M.. In addition one secretary - Bryony B. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Boxer Martin Ltd. Address / Contact

Office Address	26-28 Hammersmith Grove
Town	London
Post code	W6 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494811
Date of Incorporation	Thu, 25th Jul 2002
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Bryony B.

Position: Director

Appointed: 29 July 2002

Bryony B.

Position: Secretary

Appointed: 29 July 2002

Simon M.

Position: Director

Appointed: 29 July 2002

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 29 July 2002

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 25 July 2002

Resigned: 29 July 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Boxer Martin Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Boxer Martin Holdings Limited

26-28 Hammersmith Grove, London, W6 7BA, United Kingdom

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07925129
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	523 169	412 379	605 152

Balance Sheet
Cash Bank In Hand	111 140	372 349	409 290
Current Assets	613 112	1 056 674	973 733
Debtors	408 593	590 946	564 443
Tangible Fixed Assets	9 624	8 286	6 214

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	523 167	412 377	605 150
Shareholder Funds	523 169	412 379	605 152

Other
Creditors Due After One Year		300 000	100 260
Creditors Due Within One Year	99 567	352 581	274 535
Current Asset Investments	93 379	93 379
Net Assets Liability Excluding Pension Asset Liability	523 169	412 379	605 152
Net Current Assets Liabilities	513 545	704 091	699 198
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 425
Tangible Fixed Assets Cost Or Valuation	43 001	44 426	44 426
Tangible Fixed Assets Depreciation	33 377	36 140	38 212
Tangible Fixed Assets Depreciation Charged In Period		2 763	2 072
Total Assets Less Current Liabilities	523 169	712 379	705 412

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH03	On October 6, 2016 secretary's details were changed filed on: 6th, October 2016	officers	Free Download (1 page)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 2.00 GBP	capital
CH01	On October 20, 2014 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
CH01	On October 20, 2014 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to July 31, 2010 filed on: 19th, October 2011	accounts	Free Download (4 pages)
CH01	On July 25, 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH01	On July 25, 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
CH03	On September 13, 2010 secretary's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On September 13, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On September 13, 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 31, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 31, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 14/05/04 from: 2C adie road hammersmith london W6 0PW filed on: 14th, May 2004	address	Free Download (1 page)
287	Registered office changed on 14/05/04 from: 2C adie road hammersmith london W6 0PW filed on: 14th, May 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 13, 2003 filed on: 13th, December 2003	annual return	Free Download (7 pages)
287	Registered office changed on 03/08/02 from: 376 euston road london NW1 3BL filed on: 3rd, August 2002	address	Free Download (1 page)
287	Registered office changed on 03/08/02 from: 376 euston road london NW1 3BL filed on: 3rd, August 2002	address	Free Download (1 page)
288a	On August 3, 2002 New director appointed filed on: 3rd, August 2002	officers	Free Download (2 pages)
288b	On August 3, 2002 Director resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288a	On August 3, 2002 New director appointed filed on: 3rd, August 2002	officers	Free Download (2 pages)
288a	On August 3, 2002 New secretary appointed;new director appointed filed on: 3rd, August 2002	officers	Free Download (2 pages)
288b	On August 3, 2002 Director resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288b	On August 3, 2002 Secretary resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288b	On August 3, 2002 Secretary resigned filed on: 3rd, August 2002	officers	Free Download (1 page)
288a	On August 3, 2002 New secretary appointed;new director appointed filed on: 3rd, August 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (15 pages)

Boxer Martin Ltd. LONDON

Boxer Martin Ltd. Address / Contact

Company Information / Profile

Company staff

Bryony B.

Bryony B.

Simon M.

Formation Secretary Limited

Formation Director Limited

People with significant control

Annual reports financial information

Company filings

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