BOXBERRIE LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 2EX

Company number 05218240
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address PERMANENT HOUSE, 1 DUNDAS STREET, HUDDERSFIELD, HD1 2EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BOXBERRIE LTD are www.boxberrie.co.uk, and www.boxberrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Boxberrie Ltd is a Private Limited Company. The company registration number is 05218240. Boxberrie Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Boxberrie Ltd is Permanent House 1 Dundas Street Huddersfield Hd1 2ex. The company`s financial liabilities are £9.98k. It is £5.26k against last year. The cash in hand is £28.16k. It is £-19.24k against last year. And the total assets are £50.02k, which is £-8.02k against last year. GARDINER, Derek Richard is a Secretary of the company. DUGGAN, Karen Lesley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


boxberrie Key Finiance

LIABILITIES £9.98k
+111%
CASH £28.16k
-41%
TOTAL ASSETS £50.02k
-14%
All Financial Figures

Current Directors

Secretary
GARDINER, Derek Richard
Appointed Date: 31 August 2004
Director
DUGGAN, Karen Lesley
Appointed Date: 31 August 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mrs Karen Lesley Duggan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOXBERRIE LTD Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 27 more events
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Incorporation

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