BOXMAX LTD
SALFORD

Hellopages » Greater Manchester » Salford » M6 8DN

Company number 04712853
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address UNIT 1, PEARL TRADING ESTATE, 7 TOOTAL GROVE, SALFORD, M6 8DN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 23 March 2016 to 22 March 2016; Previous accounting period shortened from 24 March 2016 to 23 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BOXMAX LTD are www.boxmax.co.uk, and www.boxmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Belle Vue Rail Station is 5.7 miles; to Burnage Rail Station is 5.9 miles; to Bolton Rail Station is 7.7 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxmax Ltd is a Private Limited Company. The company registration number is 04712853. Boxmax Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Boxmax Ltd is Unit 1 Pearl Trading Estate 7 Tootal Grove Salford M6 8dn. The company`s financial liabilities are £67.71k. It is £4.97k against last year. The cash in hand is £0.44k. It is £0.17k against last year. And the total assets are £21.01k, which is £-8.2k against last year. ROBERTS, Samuel is a Secretary of the company. SCHWALBE, Leslie Samuel is a Director of the company. Secretary ROBERTS, Gillian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Samuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other intermediate products".


boxmax Key Finiance

LIABILITIES £67.71k
+7%
CASH £0.44k
+62%
TOTAL ASSETS £21.01k
-29%
All Financial Figures

Current Directors

Secretary
ROBERTS, Samuel
Appointed Date: 26 March 2014

Director
SCHWALBE, Leslie Samuel
Appointed Date: 23 January 2014
60 years old

Resigned Directors

Secretary
ROBERTS, Gillian
Resigned: 26 March 2014
Appointed Date: 31 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2003
Appointed Date: 26 March 2003

Director
ROBERTS, Samuel
Resigned: 04 April 2014
Appointed Date: 31 March 2003
86 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2003
Appointed Date: 26 March 2003

BOXMAX LTD Events

22 Mar 2017
Current accounting period shortened from 23 March 2016 to 22 March 2016
22 Dec 2016
Previous accounting period shortened from 24 March 2016 to 23 March 2016
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

12 May 2016
Termination of appointment of Samuel Roberts as a director on 4 April 2014
23 Mar 2016
Total exemption small company accounts made up to 24 March 2015
...
... and 42 more events
03 Jun 2003
Registered office changed on 03/06/03 from: york house 250 middleton road manchester M8 4WA
03 Jun 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
26 Mar 2003
Incorporation