Boxer Motor Company Limited (number 04136520) is a private limited company established on 2001-01-05 in United Kingdom. The firm is registered at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Having undergone a change in 2001-02-16, the previous name the firm utilized was Summercombe 104 Limited. Boxer Motor Company Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Boxer Motor Company Limited
Number 04136520
Date of Incorporation: 2001-01-05
End of financial year: 28 February
Address: C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in this particular firm, we can name: Carey R. (in the company from 13 January 2024), Stephen R. (appointment date: 02 October 2023). 1 secretary is also present: Stephen R. (appointed on 13 January 2024). The Companies House reports 2 persons of significant control, namely: Stephen R. has substantial control or influence, Peter O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 78,071 85,153 99,583 119,120 74,477 88,459 119,373 84,245 87,588 149,194 112,952 149,787
Fixed Assets 27,699 15,887 11,399 6,479 6,325 8,491 5,144 1,797 6,616 5,397 5,954 9,937
Total Assets Less Current Liabilities 34,103 35,991 37,507 55,631 10,679 18,901 43,304 11,086 34,729 68,329 69,738 80,390
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 34,103 35,991 37,507 55,631 10,679 - - - - - - -
Tangible Fixed Assets 27,599 15,787 11,299 6,379 6,225 - - - - - - -

People with significant control

Stephen R.
13 January 2024
Nature of control: significiant influence or control
Peter O.
6 April 2016 - 13 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 27th, September 2023 | accounts
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