Boxall & Edmiston Limited

Company Name	Boxall & Edmiston Limited
Company Status	Dissolved
Company Number	06948749
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)
Dissolution Date	30 June 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2960	Manufacture of weapons & ammunition
SIC 25400	Manufacture of weapons and ammunition

Directors

Director Name	Mr James Stuart Moray Edmiston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Montagu Mansions London W1U 6LG

Director Name	Mr Peter Boxall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 45 Atcham Business Park Atcham Shrewsbury SY4 4UG Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	boxallandedmiston.co.uk
Email address	[email protected]
Telephone	01743 762352
Telephone region	Shrewsbury

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	James Stuart Moray Edmiston 50.00% Ordinary B
100 at £1	Peter Boxall 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£585,481
Cash	£21,771
Current Liabilities	£272,182

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

21 September 2009	Delivered on: 24 September 2009 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of companys sccount 53148904 at 20-72-17. Outstanding

21 September 2009

Delivered on: 24 September 2009
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of companys sccount 53148904 at 20-72-17.
Outstanding

Filing History

3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 May 2016	Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Director's details changed for Mr Peter Boxall on 1 July 2014 (2 pages)
11 July 2014	Director's details changed for Mr Peter Boxall on 1 July 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 November 2013	Registered office address changed from Home Farm House Cruckton Shrewsbury Shropshire SY5 8PR on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Home Farm House Cruckton Shrewsbury Shropshire SY5 8PR on 6 November 2013 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Director's details changed for Mr Peter Boxall on 25 June 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 October 2009	Current accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2009	Director's change of particulars / john edmiston / 30/06/2009 (1 page)
1 July 2009	Director appointed mr john stuart moray edmiston (1 page)
1 July 2009	Ad 30/06/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
1 July 2009	Director appointed mr peter keith boxall (1 page)
1 July 2009	Appointment terminated director yomtov jacobs (1 page)
30 June 2009	Incorporation (9 pages)