Box Arrow Limited

Company Name	Box Arrow Limited
Company Status	Dissolved
Company Number	02931461
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Names	Tune Computers Limited and Think Station Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kenneth James Peel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 3 months (closed 11 September 2018)
Role	Computer Consultant And Contra
Country of Residence	England
Correspondence Address	Kingshill Corner Kingshill Chewton Mendip Radstock Somerset BA3 4PD

Director Name	Mrs Sarah Ellen Peel
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(10 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Kingshill Corner Kingshill Chewton Mendip Radstock Somerset BA3 4PD

Secretary Name	Sarah Ellen Peel
Nationality	British
Status	Closed
Appointed	20 October 2004(10 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 11 September 2018)
Role	Consultant
Correspondence Address	Kingshill Corner Kingshill Chewton Mendip Radstock Somerset BA3 4PD

Secretary Name	Ian Stuart Peel
Nationality	British
Status	Resigned
Appointed	06 June 1994(2 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 05 October 1994)
Role	PR Consultant
Correspondence Address	Montafon Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Secretary Name	Joan Peel
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Montafon Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Jonathan Robert Ward
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2004)
Role	Accountant
Correspondence Address	30 Parkfield Rank Pucklechurch Bristol Avon BS16 9NP

Secretary Name	Jonathan Robert Ward
Nationality	British
Status	Resigned
Appointed	02 April 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2004)
Role	Accountant
Correspondence Address	30 Parkfield Rank Pucklechurch Bristol Avon BS16 9NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kenpeel.com

Location

Registered Address	Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Kenneth James Peel 50.00% Ordinary
1 at £1	Sarah Ellen Peel 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,888
Cash	£18,574
Current Liabilities	£13,717

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

4 July 2017	Registered office address changed from C/O Sjd (South West) Ltd Second Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 4 July 2017 (1 page)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 August 2012	Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom on 28 August 2012 (1 page)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Sarah Ellen Peel on 4 July 2011 (2 pages)
18 June 2012	Director's details changed for Sarah Ellen Peel on 4 July 2011 (2 pages)
18 June 2012	Secretary's details changed for Sarah Ellen Peel on 4 July 2011 (2 pages)
18 June 2012	Secretary's details changed for Sarah Ellen Peel on 4 July 2011 (2 pages)
18 June 2012	Director's details changed for Kenneth James Peel on 4 July 2011 (2 pages)
18 June 2012	Director's details changed for Kenneth James Peel on 4 July 2011 (2 pages)
1 February 2012	Registered office address changed from Unit 22 Midsomer Enterprise Pk Radstock Road Midsomer Norton Radstock BA3 2BB United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Unit 22 Midsomer Enterprise Pk Radstock Road Midsomer Norton Radstock BA3 2BB United Kingdom on 1 February 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Sarah Ellen Peel on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth James Peel on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth James Peel on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Sarah Ellen Peel on 1 January 2010 (1 page)
16 June 2010	Director's details changed for Sarah Ellen Peel on 1 January 2010 (2 pages)
16 June 2010	Secretary's details changed for Sarah Ellen Peel on 1 January 2010 (1 page)
21 April 2010	Registered office address changed from Burton Sweets Thornton House, Richmond Hill Bristol Avon BS8 1AT on 21 April 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Company name changed think station LTD\certificate issued on 28/07/09 (2 pages)
8 June 2009	Return made up to 20/05/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 June 2008	Return made up to 19/05/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2007	Return made up to 20/05/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 June 2006	Return made up to 20/05/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 June 2005	Company name changed tune computers LIMITED\certificate issued on 24/06/05 (2 pages)
24 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	Director resigned (1 page)
9 September 2004	Return made up to 20/05/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
2 July 2003	Return made up to 20/05/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Return made up to 20/05/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
25 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Registered office changed on 20/07/00 from: 71 queens road clifton bristol avon BS8 1QP (1 page)
7 June 2000	Return made up to 20/05/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 June 1999 (9 pages)
16 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 May 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: flat 3 14 park place clifton bristol BS8 1JP (1 page)
23 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 June 1998	Return made up to 20/05/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 October 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
20 June 1997	Return made up to 20/05/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 September 1996	Registered office changed on 12/09/96 from: montafon weston close upton grey basingstoke hampshire RG25 2RX (1 page)
30 July 1996	Return made up to 20/05/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
6 December 1995	Director's particulars changed (2 pages)
7 June 1995	Return made up to 20/05/95; full list of members (6 pages)
20 May 1994	Incorporation (17 pages)

Box Arrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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