Boxx Underfloor Heating Limited. net worth, address, company information. Free

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Boxx Underfloor Heating Limited (registration number 05708972) is a private limited company created on 2006-02-14. The firm has its registered office at Lowcroft Farm, Lowfield Lane, Melton HU14 3HT. Boxx Underfloor Heating Limited operates Standard Industrial Classification code: 43330 which means "floor and wall covering".

Company details

Name	Boxx Underfloor Heating Limited
Number	05708972
Date of Incorporation:	2006-02-14
End of financial year:	31 March
Address:	Lowcroft Farm, Lowfield Lane, Melton, HU14 3HT
SIC code:	43330 - Floor and wall covering

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Denise K. (in the company from 14 February 2006), Michael K. (appointment date: 14 February 2006). 1 secretary is there in the company: Denise K. (appointed on 14 February 2006). The official register indexes 1 person of significant control - Michael K., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	44,289	21,066	22,376	76,376	18,864	29,250	13,224	18,473	28,129	42,961	41,354	31,923
Total Assets Less Current Liabilities	14,264	14,700	12,791	44,908	22,609	18,971	3,076	15,523	19,052	31,539	26,772	23,660
Fixed Assets	9,813	7,421	5,333	15,639	22,132	13,442	5,167	11,568	9,936	-	-	-
Intangible Fixed Assets	4,000	3,000	2,000	1,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	11,425	14,700	12,791	37,094	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,813	4,421	3,333	14,639	-	-	-	-	-	-	-	-

People with significant control

Michael K.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 14, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 14, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 14, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 14, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 14, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 14, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 14, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 22, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 17, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(288b) On December 14, 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288b) On December 14, 2006 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 16, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 16, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(288b) On March 2, 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On March 2, 2006 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 02/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2006 \| address	Free Download (1 page)
(288a) On March 2, 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288a) On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288a) On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288a) On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, March 2006 \| address	Free Download (1 page)
(288a) On March 2, 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288b) On March 2, 2006 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288a) On March 2, 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288b) On March 2, 2006 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (31 pages)

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