| Company Name | Boxburn Limited |
|---|---|
| Directors | James Hermon Law and Philippa Jane Law |
| Company Status | Active |
| Company Number | 05319278 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
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 James Hermon Law |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ |
| Secretary Name | Mrs Philippa Jane Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ |
| Director Name | Mrs Philippa Jane Law |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2005(1 year after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 74 at £1 | Philippa Jane Law 74.00% Ordinary |
|---|---|
| 5 at £1 | Jennifer Dorothy Law 5.00% Ordinary |
| 20 at £1 | Oliver James Law 20.00% Ordinary |
| 1 at £1 | Phillipa Jane Law & James Hermon Law 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,524 |
| Cash | £113,895 |
| Current Liabilities | £19,101 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 23 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 23 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 1 September 2021 | Registered office address changed from Unit 4 Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BN to C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ on 1 September 2021 (1 page) |
| 30 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 6 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 4 November 2014 | Director's details changed for James Hermon Law on 1 September 2014 (2 pages) |
| 4 November 2014 | Director's details changed for James Hermon Law on 1 September 2014 (2 pages) |
| 4 November 2014 | Secretary's details changed for Mrs Philippa Jane Law on 1 September 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for Mrs Philippa Jane Law on 1 September 2014 (1 page) |
| 4 November 2014 | Director's details changed for Mrs Philippa Jane Law on 1 September 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mrs Philippa Jane Law on 1 September 2014 (2 pages) |
| 4 November 2014 | Secretary's details changed for Mrs Philippa Jane Law on 1 September 2014 (1 page) |
| 4 November 2014 | Director's details changed for Mrs Philippa Jane Law on 1 September 2014 (2 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 13 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 28 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 7 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 5 February 2011 | Director's details changed for James Hermon Law on 1 October 2009 (2 pages) |
| 5 February 2011 | Director's details changed for James Hermon Law on 1 October 2009 (2 pages) |
| 5 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 5 February 2011 | Director's details changed for James Hermon Law on 1 October 2009 (2 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Philippa Jane Law on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Philippa Jane Law on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Philippa Jane Law on 1 October 2009 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 22 December 2004 | Incorporation (14 pages) |
| 22 December 2004 | Incorporation (14 pages) |