Boxclever Press Ltd.. net worth, address, company information. Free

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Boxclever Press Ltd. (reg no 05378334) is a private limited company founded on 2005-02-28 originating in England. The firm can be found at 14 Bennetts Field Trading Estate, Wincanton BA9 9DT. Changed on 2017-08-07, the previous name the business utilized was Boxhouse Publishing Limited. Boxclever Press Ltd. is operating under SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 58190 - "other publishing activities".

Company details

Name	Boxclever Press Ltd.
Number	05378334
Date of Incorporation:	28th February 2005
End of financial year:	31 January
Address:	14 Bennetts Field Trading Estate, Wincanton, BA9 9DT
SIC code:	47910 - Retail sale via mail order houses or via Internet 58190 - Other publishing activities

As for the 2 directors that can be found in this particular company, we can name: Kevin S. (in the company from 06 April 2007), Catherine S. (appointment date: 28 February 2005). 1 secretary is also present: Kevin S. (appointed on 28 February 2005). The Companies House indexes 2 persons of significant control, namely: Kevin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Catherine S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-11-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	109,228	168,574	176,617	245,753	587,804	965,771	1,309,532	2,002,052	3,161,177	2,332,474	2,103,875
Fixed Assets	-	-	-	-	9,792	11,292	19,325	372,036	393,865	58,631	47,190
Total Assets Less Current Liabilities	70,813	119,108	106,974	116,686	458,895	641,917	653,741	1,457,210	1,815,075	1,216,716	1,341,355
Number Shares Allotted	-	200	200	-	200	-	-	-	-	-	-
Shareholder Funds	69,694	117,734	106,145	115,545	207,113	-	-	-	-	-	-
Tangible Fixed Assets	7,029	8,039	5,103	7,030	9,792	-	-	-	-	-	-

People with significant control

Kevin S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Catherine S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address 14 Bennetts Field Trading Estate Wincanton BA9 9DT. Change occurred on 2020-09-04. Company's previous address: Unit 23D Bennetts Field Estate Wincanton Somerset BA9 9DT. filed on: 4th, September 2020 \| address	Free Download (1 page)
(AD01) New registered office address Unit 23D Bennetts Field Estate Wincanton Somerset BA9 9DT. Change occurred on 2018-04-04. Company's previous address: 23D Bennetts Field Wincanton Somerset BA9 9BT. filed on: 4th, April 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-07 filed on: 7th, August 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, August 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2017-01-31 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2016-11-30 to 2017-01-31 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2015-01-31 to 2014-11-30 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-03: 1200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 16th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 8th, June 2010 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2010-02-28 to 2010-01-31 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 9 Berwick Courtyard Berwick St. Leonard Salisbury Wiltshire SP3 5UA on 2010-04-16 filed on: 16th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/05/2008 from unit 6 berwick courtyard berwick st leonard salisbury wiltshire SP3 5UA filed on: 23rd, May 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, April 2007 \| resolution	Free Download
(88(2)R) Alloted 200 shares on 2007-04-10. Value of each share 1 £, total number of shares: 1200. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on 2007-04-10. Value of each share 1 £, total number of shares: 1200. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/04/07 filed on: 27th, April 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/04/07 filed on: 27th, April 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, April 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/08/06 from: 26 the limes, motcombe shaftesbury dorset SP7 9QL filed on: 9th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/06 from: 26 the limes, motcombe shaftesbury dorset SP7 9QL filed on: 9th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 28th, February 2005 \| incorporation	Free Download (13 pages)

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