Boxite Limited. net worth, address, company information. Free

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Boxite Limited (Companies House Registration Number NI064814) is a private limited company started on 2007-05-22. The firm can be found at 5 Plasket Close, Kilbegs Road BT41 4LY. Boxite Limited operates Standard Industrial Classification code: 24420 - "aluminium production".

Company details

Name	Boxite Limited
Number	NI064814
Date of Incorporation:	2007-05-22
End of financial year:	30 April
Address:	5 Plasket Close, Kilbegs Road, BT41 4LY
SIC code:	24420 - Aluminium production

Moving on to the 2 directors that can be found in the enterprise, we can name: Steven L. (in the company from 01 August 2019), Jonathan M. (appointment date: 20 September 2009). The official register reports 2 persons of significant control, namely: Steven L. has 1/2 or less of shares, Jonathan M. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	570,603	518,266	678,757	522,429	520,334	573,754	475,833	422,375	651,534
Number Shares Allotted	-	263,516	263,516	263,516	-	-	-	-	-
Shareholder Funds	345,050	340,372	381,029	347,853	-	-	-	-	-
Tangible Fixed Assets	89,360	83,239	92,178	73,207	-	-	-	-	-
Total Assets Less Current Liabilities	345,050	343,376	390,278	353,633	302,491	304,830	288,442	288,764	312,595
Fixed Assets	89,360	83,241	92,178	-	-	-	-	-	-

People with significant control

Steven L.

1 August 2019

Nature of control:	25-50% shares

Jonathan M.

6 April 2017

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates May 22, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 22, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control August 1, 2019 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 1, 2019 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 22, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On May 21, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 21, 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 22, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 22, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 22, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 22, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on July 11, 2014. Old Address: 8 Plasket Close Kilbegs Road Antrim BT41 4LY Northern Ireland filed on: 11th, July 2014 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2014 \| mortgage	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: January 17, 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 17, 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 22, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, November 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 22, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to April 30, 2012 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on May 29, 2012. Old Address: 8 Plasketts Close Kilbegs Business Park, Kilbegs Road Antrim Co Antrim BT41 4LY filed on: 29th, May 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 5, 2012. Old Address: 6 Plasket Close Kilbegs Road Antrim BT41 4LY filed on: 5th, March 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to May 22, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 22, 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 22, 2009 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (8 pages)
(296(NI)) On September 20, 2009 Change of dirs/sec filed on: 20th, September 2009 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 28th, May 2009 \| capital	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 23rd, March 2009 \| accounts	Free Download (8 pages)
(295(NI)) Change in sit reg add filed on: 12th, December 2008 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 12th, December 2008 \| accounts	Free Download (1 page)
(371S(NI)) 22/05/08 annual return shuttle filed on: 12th, December 2008 \| annual return	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 23rd, November 2007 \| mortgage	Free Download (7 pages)
(UDM+A(NI)) Updated mem and arts filed on: 24th, September 2007 \| incorporation	Free Download (15 pages)
(296(NI)) On September 4, 2007 Change of dirs/sec filed on: 4th, September 2007 \| officers	Free Download (2 pages)
(296(NI)) On September 4, 2007 Change of dirs/sec filed on: 4th, September 2007 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 31st, August 2007 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2007 \| incorporation	Free Download (20 pages)

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