Boxhill Garage started in year 2015 as Private Limited Company with registration number 09455760. The Boxhill Garage company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Betchworth at 32 Glenfield Road. Postal code: RH3 7HP.
The company has one director. Trevor B., appointed on 24 February 2015. 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 - Nicola B. who worked with the the company until 19 September 2018.
| Office Address | 32 Glenfield Road |
| Office Address2 | Brockham |
| Town | Betchworth |
| Post code | RH3 7HP |
| Country of origin | United Kingdom |
| Registration Number | 09455760 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 24 February 2015
The list of PSCs who own or control the company is made up of 5 names. As we established, there is Trevor B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Doreen B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Doreen B.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
25-50% shares |
Doreen B.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 6 752 | 6 461 | 38 802 | 2 998 | |||
| Net Assets Liabilities | 2 | 2 | -41 093 | -35 047 | -46 995 | -47 452 | ||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 38 591 | 55 292 | 30 300 | 26 600 | 23 986 | |||
| Fixed Assets | 8 487 | 7 738 | 5 970 | 4 536 | 3 450 | |||
| Net Current Assets Liabilities | 2 | -31 839 | -48 831 | -10 717 | -24 931 | -26 916 | ||
| Total Assets Less Current Liabilities | 2 | -23 352 | -41 093 | -4 747 | -20 395 | -23 466 | ||
| Amount Specific Advance Or Credit Directors | 28 604 | 34 269 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 530 | 4 035 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 30 134 | 9 700 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 1 | |||||
| Number Shares Allotted | 3 | 3 | 1 | |||||
| Par Value Share | 1 | 1 | 2 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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