BOXALL WARD LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
BOXALL WARD LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
BOXALL WARD LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOXALL WARD LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOXALL WARD LIMITED - WORTHING
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMELIA HOUSE
WORTHING
BN11 1RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAURUS ENVIRONMENTAL SERVICES LIMITED (until 16/09/2008)
TAURUS ENVIRONMENTAL SERVICES LIMITED (until 16/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JASON BOXALL | Jun 1962 | British | Director | 2008-09-22 | CURRENT |
| MRS RUTH ELIZABETH WARD | Oct 1970 | British | Director | 2008-10-23 | CURRENT |
| MR MARK GEORGE WARD | May 1972 | British | Director | 2008-06-10 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Theresa Mary Boxall | 2018-04-19 | 6/1962 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ruth Elizabeth Ward | 2018-04-19 | 10/1970 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Jason Boxall | 2018-04-19 | 3/1967 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOXALL_WARD_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £47,528 Cash £41,306 equity |
| BOXALL_WARD_LIMITED - Accounts | 2022-09-09 | 31-12-2021 | £76,869 Cash £116,225 equity |
| BOXALL_WARD_LIMITED - Accounts | 2021-06-05 | 31-12-2020 | £63,650 Cash £79,654 equity |
| BOXALL_WARD_LIMITED - Accounts | 2020-08-26 | 31-12-2019 | £19,408 Cash £4,711 equity |
| Boxall Ward Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-08-2018 | £22,017 Cash £26,846 equity |
| Boxall Ward Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-16 | 31-08-2017 | £23,211 Cash £117 equity |
| Abbreviated Company Accounts - BOXALL WARD LIMITED | 2017-01-20 | 31-08-2016 | £97,837 Cash £23,920 equity |
| Abbreviated Company Accounts - BOXALL WARD LIMITED | 2015-12-01 | 31-08-2015 | £147,388 Cash £82,833 equity |
| Abbreviated Company Accounts - BOXALL WARD LIMITED | 2014-12-11 | 31-08-2014 | £185,607 Cash £159,504 equity |