Boxer Martin Ltd.. net worth, address, company information. Free

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Boxer Martin Ltd. (reg no 04494811) is a private limited company legally formed on 2002-07-25. This enterprise can be found at 26-28 Hammersmith Grove, London W6 7BA. Boxer Martin Ltd. is operating under SIC: 46190 which stands for "agents involved in the sale of a variety of goods".

Company details

Name	Boxer Martin Ltd.
Number	04494811
Date of Incorporation:	July 25, 2002
End of financial year:	31 July
Address:	26-28 Hammersmith Grove, London, W6 7BA
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 2 directors that can be found in the above-mentioned company, we can name: Bryony B. (appointed on 29 July 2002), Simon M. (appointment date: 29 July 2002). 1 secretary is in the company: Bryony B. (appointed on 29 July 2002). The Companies House lists 1 person of significant control - Boxer Martin Holdings Limited, a company that is located at Hammersmith Grove, W6 7BA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31
Current Assets	613,112	1,056,674	973,733
Number Shares Allotted	-	2	2
Shareholder Funds	523,169	412,379	605,152
Tangible Fixed Assets	9,624	8,286	6,214
Total Assets Less Current Liabilities	523,169	712,379	705,412

People with significant control

Boxer Martin Holdings Limited

6 April 2016

Address	26-28 Hammersmith Grove, London, W6 7BA, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07925129
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(CH01) On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CH03) On October 6, 2016 secretary's details were changed filed on: 6th, October 2016 \| officers	Free Download (1 page)
(CH01) On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 13, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 6, 2014: 2.00 GBP capital
(CH01) On October 20, 2014 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 20, 2014 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AAMD) Revised accounts made up to July 31, 2010 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
(CH01) On July 25, 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On July 25, 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 25, 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(CH03) On September 13, 2010 secretary's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 13, 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 13, 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to August 31, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to August 31, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 18, 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 14/05/04 from: 2C adie road hammersmith london W6 0PW filed on: 14th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/05/04 from: 2C adie road hammersmith london W6 0PW filed on: 14th, May 2004 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 13, 2003 filed on: 13th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 13, 2003 filed on: 13th, December 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 03/08/02 from: 376 euston road london NW1 3BL filed on: 3rd, August 2002 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/02 from: 376 euston road london NW1 3BL filed on: 3rd, August 2002 \| address	Free Download (1 page)
(288a) On August 3, 2002 New director appointed filed on: 3rd, August 2002 \| officers	Free Download (2 pages)
(288b) On August 3, 2002 Director resigned filed on: 3rd, August 2002 \| officers	Free Download (1 page)
(288a) On August 3, 2002 New director appointed filed on: 3rd, August 2002 \| officers	Free Download (2 pages)
(288a) On August 3, 2002 New secretary appointed;new director appointed filed on: 3rd, August 2002 \| officers	Free Download (2 pages)
(288b) On August 3, 2002 Director resigned filed on: 3rd, August 2002 \| officers	Free Download (1 page)
(288b) On August 3, 2002 Secretary resigned filed on: 3rd, August 2002 \| officers	Free Download (1 page)
(288b) On August 3, 2002 Secretary resigned filed on: 3rd, August 2002 \| officers	Free Download (1 page)
(288a) On August 3, 2002 New secretary appointed;new director appointed filed on: 3rd, August 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (15 pages)

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