Boxted Fencing Panels started in year 1984 as Private Limited Company with registration number 01815990. The Boxted Fencing Panels company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Near Colchester at 69 Langham Road. Postal code: CO4 5HT.
The firm has 2 directors, namely Peter P., Sylvia P.. Of them, Sylvia P. has been with the company the longest, being appointed on 1 August 1991 and Peter P. has been with the company for the least time - from 20 February 1995. As of 26 April 2024, there were 3 ex directors - Sally P., Peter P. and others listed below. There were no ex secretaries.
This company operates within the CO4 5HT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0227797 . It is located at 69 Langham Road, Boxted, Colchester with a total of 2 cars.
| Office Address | 69 Langham Road |
| Office Address2 | Boxted |
| Town | Near Colchester |
| Post code | CO4 5HT |
| Country of origin | United Kingdom |
| Registration Number | 01815990 |
| Date of Incorporation | Mon, 14th May 1984 |
| Industry | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| End of financial Year | 31st May |
| Company age | 40 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 20 February 1995
Position: Director
Appointed: 01 August 1991
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Sylvia P. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Sally P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sylvia P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Peter P.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Sally P.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -12 680 | -13 628 | 16 039 | 12 445 | 23 508 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 37 062 | 28 014 | 53 574 | 38 398 | 75 928 | |||||||
| Current Assets | 57 062 | 47 514 | 74 685 | 68 051 | 97 253 | 78 201 | 68 321 | 48 970 | 55 021 | 82 968 | 86 322 | 45 896 |
| Debtors | 111 | 6 553 | 2 325 | |||||||||
| Net Assets Liabilities | 23 508 | 1 001 | -17 481 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 680 | -13 628 | 16 039 | 12 445 | 23 508 | |||||||
| Stocks Inventory | 20 000 | 19 500 | 21 000 | 23 100 | 19 000 | |||||||
| Tangible Fixed Assets | 36 047 | 34 990 | 31 596 | 37 278 | 27 655 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -12 780 | -13 728 | 15 939 | 12 345 | 23 408 | |||||||
| Shareholder Funds | -12 680 | -13 628 | 16 039 | 12 445 | 23 508 | |||||||
| Other | ||||||||||||
| Average Number Employees During Period | 5 | 6 | 6 | 4 | ||||||||
| Creditors | 15 562 | 13 856 | 101 565 | 115 606 | 104 495 | 110 943 | 113 320 | 76 779 | ||||
| Creditors Due After One Year | 13 647 | 13 400 | 7 726 | 18 475 | 15 562 | |||||||
| Creditors Due Within One Year | 92 142 | 82 732 | 82 516 | 74 409 | 85 838 | |||||||
| Fixed Assets | 27 655 | 20 970 | 15 763 | 26 274 | 19 672 | 18 215 | 13 675 | 10 269 | ||||
| Net Current Assets Liabilities | -35 080 | -35 218 | -7 831 | -6 358 | 11 415 | -6 113 | -33 244 | -66 636 | -49 474 | -27 975 | -26 998 | -30 883 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 19 727 | 6 500 | 24 545 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 97 602 | 95 237 | 101 737 | 106 555 | ||||||||
| Tangible Fixed Assets Depreciation | 61 555 | 60 247 | 70 141 | 69 277 | 78 900 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 910 | 9 894 | 8 846 | 9 623 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 218 | 9 710 | ||||||||||
| Tangible Fixed Assets Disposals | 22 092 | 19 727 | ||||||||||
| Total Assets Less Current Liabilities | 967 | -228 | 23 765 | 30 920 | 39 070 | 14 857 | -17 481 | -40 362 | -29 802 | -9 760 | -13 323 | -20 614 |
| 69 Langham Road | |
|---|---|
| Address | Boxted |
| City | Colchester |
| Post code | CO4 5HT |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2022 filed on: 24th, February 2023 |
accounts | Free Download (5 pages) |
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