Boxworth Consultants Limited. net worth, address, company information. Free

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Boxworth Consultants Limited (number 05907602) is a private limited company created on 2006-08-16. This firm can be found at Cambridge House, 16 High Street, Saffron Walden CB10 1AX. Boxworth Consultants Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Boxworth Consultants Limited
Number	05907602
Date of Incorporation:	Wednesday 16th August 2006
End of financial year:	31 August
Address:	Cambridge House, 16 High Street, Saffron Walden, CB10 1AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Mark C. (appointed on 16 August 2006). The Companies House indexes 2 persons of significant control, namely: Mark C. has over 3/4 of shares, 3/4 to full of voting rights, Sarah C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	101,443	53,253	73,262	98,214	80,226	76,154	46,473	47,094	39,582	134,347	105,379	158,286	177,351
Fixed Assets	-	-	-	-	-	874	797	582	1,307	980	1,224	1,253	940
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	15,638	6,812	12,973	33,110	53,083	48,691	-	-	-	-	-	-	-
Tangible Fixed Assets	482	361	1,363	1,023	766	874	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,638	6,812	12,973	33,110	53,083	48,691	20,990	18,571	12,867	76,415	86,102	92,062	149,031

People with significant control

Mark C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah C.

6 April 2016 - 5 December 2019

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

Filings

Categories:

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 13th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 5, 2019 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control December 5, 2019 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 5, 2019 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 16, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control August 29, 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 16, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control August 29, 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 16, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 2, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 17, 2013: 2.00 GBP capital
(CH01) On June 20, 2013 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(CH01) On June 20, 2013 director's details were changed filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on August 16, 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 16, 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, September 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2006 \| incorporation	Free Download (15 pages)

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