Boxgraft Steward Limited in HARROW

Boxgraft Steward Limited HARROW

Boxgraft Steward started in year 2000 as Private Limited Company with registration number 03962832. The Boxgraft Steward company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1RA.

The company has one director. Rajesh J., appointed on 16 May 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter R. who worked with the the company until 30 September 2010.

Boxgraft Steward Limited Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03962832
Date of Incorporation	Wed, 29th Mar 2000
Industry	Dormant Company
End of financial Year	30th March
Company age	24 years old
Account next due date	Mon, 30th Dec 2024 (254 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Rajesh J.

Position: Director

Appointed: 16 May 2018

Howard H.

Position: Director

Appointed: 22 January 2014

Resigned: 16 May 2018

James E.

Position: Director

Appointed: 26 April 2002

Resigned: 22 January 2014

Peter R.

Position: Director

Appointed: 29 March 2000

Resigned: 30 September 2010

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 29 March 2000

Resigned: 29 March 2000

Peter R.

Position: Secretary

Appointed: 29 March 2000

Resigned: 30 September 2010

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 29 March 2000

Resigned: 29 March 2000

Steven F.

Position: Director

Appointed: 29 March 2000

Resigned: 30 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Charterhouse (Accountants) Limited from Harrow, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charterhouse (Accountants) Limited

166 College Road, Harrow, HA1 1RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	09082390
Notified on	16 May 2018
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	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30	2024-03-30
Net Worth	2	2	2		2

Balance Sheet
Cash Bank On Hand				2		2	2	2	2	2	2	2	2
Net Assets Liabilities				2		2	2	2	2	2	2	2	2
Cash Bank In Hand		2	2		2
Net Assets Liabilities Including Pension Asset Liability	2	2	2		2

Reserves/Capital
Shareholder Funds	2	2	2		2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2								2	2
Number Shares Allotted		2	2		2		2	2	2	2	2	2	2
Par Value Share		1	1		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2		2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-30 filed on: 5th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-30 filed on: 5th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-30 filed on: 11th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-30 filed on: 10th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-30 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-30 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-30 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-29 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-31: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-30 filed on: 18th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-29 with full list of members filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-02: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-29 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 26th, February 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-29 with full list of members filed on: 10th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 30th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-29 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-29 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-29 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-31 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 2nd, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 2nd, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 11th, April 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed; Registered office changed on 28/03/03	annual return
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 24th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 24th, May 2001	accounts	Free Download (1 page)

Boxgraft Steward Limited HARROW

Boxgraft Steward Limited Address / Contact

Company Information / Profile

Company staff

Rajesh J.

Howard H.

James E.

Peter R.

Crs Legal Services Limited

Peter R.

Mc Formations Limited

Steven F.

People with significant control

Annual reports financial information

Company filings

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