Boxland Limited in Victors Way BARNET

Boxland Limited BARNET

Boxland Limited was formally closed on 2021-03-16. Boxland was a private limited company that could have been found at 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, Hertfordshire, ENGLAND. The company (incorporated on 1936-11-25) was run by 1 director.
Director Norman S. who was appointed on 18 June 2014.

The company was categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2020-07-12 and last time the annual accounts were sent was on 31 December 2019. 2015-07-12 is the date of the most recent annual return.

Boxland Limited Address / Contact

Office Address	1 Beauchamp Court
Office Address2	Victors Way
Town	Barnet
Post code	EN5 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00321082
Date of Incorporation	Wed, 25th Nov 1936
Date of Dissolution	Tue, 16th Mar 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	85 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 26th Jul 2021
Last confirmation statement dated	Sun, 12th Jul 2020

Company staff

Norman S.

Position: Director

Appointed: 18 June 2014

Miles F.

Position: Secretary

Appointed: 06 January 2003

Resigned: 18 June 2014

Daniel L.

Position: Director

Appointed: 01 February 1996

Resigned: 18 June 2014

Wendy B.

Position: Secretary

Appointed: 27 May 1993

Resigned: 28 July 2010

Miles F.

Position: Director

Appointed: 12 July 1991

Resigned: 01 February 1996

Montague W.

Position: Director

Appointed: 12 July 1991

Resigned: 27 May 1993

People with significant control

Greenbond Properties Ltd

1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	05080736
Notified on	6 April 2016
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Debtors	49 890	49 890	149 890	149 890
Other Debtors	49 890	49 890	49 890	149 890

Other
Creditors	9	9	100 009	100 009
Dividends Paid		2 263 126
Investments Fixed Assets	119	119	119	119
Investments In Group Undertakings	119	119	119	119
Net Current Assets Liabilities	49 881	49 881	49 881	49 881
Number Shares Issued Fully Paid			50 000	50 000
Other Creditors			100 000	100 000
Par Value Share			1	1
Profit Loss		2 263 126
Total Assets Less Current Liabilities	50 000	50 000	50 000	50 000
Trade Creditors Trade Payables	9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, November 2011	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 25th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 4th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 24th, September 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 24th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 16th, October 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, June 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, April 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 22nd, December 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 22nd, December 1986	accounts	Free Download

Boxland Limited BARNET

Boxland Limited Address / Contact

Company Information / Profile

Company staff

Norman S.

Miles F.

Daniel L.

Wendy B.

Miles F.

Montague W.

People with significant control

Annual reports financial information

Company filings

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