Boxes Online Limited

Company Name	Boxes Online Limited
Directors	Michael Joseph Whittaker and Christopher Bywater
Company Status	Active
Company Number	05443678
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Previous Name	Boxes On Line Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Michael Joseph Whittaker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Topps Farm Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	Mr Christopher Bywater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Mellors Road Trafford Park Manchester M17 1PB

Secretary Name	Mr Michael Joseph Whittaker
Nationality	British
Status	Current
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Topps Farm Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.boxesonline.co.uk
Telephone	01942 807060
Telephone region	Wigan

Location

Registered Address	23 Mellors Road Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Christopher Bywater 50.00% Ordinary
500 at £1	Mr Michael Joseph Whittaker 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
28 July 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
4 August 2017	Notification of Michael Whittaker as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Christopher Bywater as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Michael Whittaker as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 5 May 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 5 May 2017 with no updates (3 pages)
4 August 2017	Notification of Christopher Bywater as a person with significant control on 4 August 2017 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Director's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
6 April 2017	Director's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
20 June 2014	Registered office address changed from Unit N1-N2 Central Park Estate, Mosley Road Trafford Park, Manchester Lancashire M17 1PG on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Registered office address changed from Unit N1-N2 Central Park Estate, Mosley Road Trafford Park, Manchester Lancashire M17 1PG on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2009	Return made up to 05/05/09; full list of members (4 pages)
27 May 2009	Return made up to 05/05/09; full list of members (4 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Return made up to 05/05/08; full list of members (4 pages)
6 November 2008	Return made up to 05/05/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 June 2007	Return made up to 05/05/07; full list of members (3 pages)
1 June 2007	Return made up to 05/05/07; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2006	Return made up to 05/05/06; full list of members (7 pages)
10 July 2006	Return made up to 05/05/06; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 June 2005	Ad 05/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 June 2005	Ad 05/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 May 2005	Company name changed boxes on line LIMITED\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed boxes on line LIMITED\certificate issued on 25/05/05 (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
5 May 2005	Incorporation (17 pages)
5 May 2005	Incorporation (17 pages)

Boxes Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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