| Company Name | Boxed Off Lifestyle Ltd |
|---|---|
| Directors | Anthony William Quinlan and Jean Ann Preston |
| Company Status | Active |
| Company Number | 08536968 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Previous Name | Source Personalities Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Anthony William Quinlan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Mount Pleasant Nangreaves Bury BL9 6SP |
| Secretary Name | Mr Anthony William Quinlan |
|---|---|
| Status | Current |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Mount Pleasant Nangreaves Bury BL9 6SP |
| Director Name | Mrs Jean Ann Preston |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | Hall Brook Brereton Park Brereton Sandbach Cheshire CW11 1RY |
Location
| Registered Address | 28 Mount Pleasant Nangreaves Bury BL9 6SP |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Notification of Jean Ann Preston as a person with significant control on 1 January 2021 (2 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 3 February 2020 | Director's details changed for Mr Anthony William Quinlan on 31 January 2020 (2 pages) |
| 3 February 2020 | Change of details for Mr Anthony William Quinlan as a person with significant control on 31 January 2020 (2 pages) |
| 3 February 2020 | Registered office address changed from 5/7 New Road Radcliffe Manchester M26 1LS to Ellesmere House Flat 21, 1 Sandwich Road Eccles Manchester M30 9HD on 3 February 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
| 30 January 2020 | Director's details changed for Mr Anthony William Quinlan on 29 January 2020 (2 pages) |
| 2 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 1 October 2018 | Appointment of Mrs Jean Ann Preston as a director on 16 August 2018 (2 pages) |
| 16 August 2018 | Resolutions
|
| 19 July 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 19 January 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|