Boxnight Limited

Company Name	Boxnight Limited
Company Status	Active
Company Number	01461032
Category	Private Limited Company
Incorporation Date	14 November 1979(44 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	22 February 2000(20 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Paul Simon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(20 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill 16 South Road Bowdon Altrincham WA14 2LB

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(21 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(40 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broom Avenue Salford M7 4RU

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Elimelech Zimet
Date of Birth	May 1926 (Born 98 years ago)
Nationality	Stateless
Status	Resigned
Appointed	31 May 1991(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 1991)
Role	Company Director
Correspondence Address	14 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(11 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Harvey Simon
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	36 Philips Park Road Whitefield Manchester Lancashire M45 7GJ

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mrs Rebecca De Lange 50.00% Ordinary
50 at £1	Paul Simon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£355
Current Liabilities	£379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

11 July 1991	Delivered on: 16 July 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ballbrook court, wilmslow road, didsbury, manchester 20 and viceroy court ,wilmslow road, didsbury manchester 20.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 July 1991

Delivered on: 16 July 1991
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ballbrook court, wilmslow road, didsbury, manchester 20 and viceroy court ,wilmslow road, didsbury manchester 20.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Henry Neumann as a director on 23 December 2019 (1 page)
11 November 2019	Appointment of Mr Arnold Henry as a director on 11 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Arnold Henry on 11 November 2019 (2 pages)
7 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 June 2008	Return made up to 31/05/08; no change of members (8 pages)
19 June 2008	Return made up to 31/05/08; no change of members (8 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 June 2007	Return made up to 31/05/07; no change of members (7 pages)
16 June 2007	Return made up to 31/05/07; no change of members (7 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 June 2005	Return made up to 31/05/05; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 July 2002	Return made up to 31/05/02; full list of members (7 pages)
9 July 2002	Return made up to 31/05/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (3 pages)
29 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (3 pages)
27 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 June 1999	Return made up to 31/05/99; no change of members (7 pages)
21 June 1999	Return made up to 31/05/99; no change of members (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (2 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 June 1997	Return made up to 31/05/97; no change of members (7 pages)
13 June 1997	Return made up to 31/05/97; no change of members (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (2 pages)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
9 April 1996	Full accounts made up to 31 March 1995 (2 pages)
9 April 1996	Full accounts made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)