Company NameBox Clever Consulting Limited
DirectorsJustin Louis Myall and Graham John Flynn
Company StatusActive
Company Number09797700
CategoryPrivate Limited Company
Incorporation Date28 September 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Justin Louis Myall
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2015(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence AddressC/O Chd
The Royals Altrincham Road
Manchester
M22 4BJ
Director NameMr Graham John Flynn
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(1 year, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressC/O Chd
The Royals Altrincham Road
Manchester
M22 4BJ
Director NameMr John Gerard Murphy
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2017(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2018)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Chd
The Royals Altrincham Road
Manchester
M22 4BJ

Location

Registered AddressThe Royals
Altrincham Road
Manchester
M22 4BJ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

27 December 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
19 December 2023First Gazette notice for compulsory strike-off (1 page)
2 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
17 November 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
3 December 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
14 January 2021Compulsory strike-off action has been discontinued (1 page)
13 January 2021Confirmation statement made on 27 September 2020 with updates (4 pages)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
26 June 2020Change of details for Mr Graham John Flynn as a person with significant control on 26 June 2020 (2 pages)
26 June 2020Change of details for Mr Justin Louis Myall as a person with significant control on 26 June 2020 (2 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
22 November 2019Termination of appointment of John Gerard Murphy as a director on 31 October 2018 (1 page)
17 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 March 2019Registered office address changed from 329 Walkden Road Worsley Manchester M28 2RY United Kingdom to PO Box C/O Chd the Royals Altrincham Road Manchester M22 4BJ on 29 March 2019 (1 page)
8 January 2019Unaudited abridged accounts made up to 31 March 2018 (5 pages)
26 October 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
14 March 2018Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
22 February 2018Appointment of Mr Graham John Flynn as a director on 1 January 2017 (2 pages)
22 February 2018Appointment of Mr John Gerard Murphy as a director on 1 January 2017 (2 pages)
10 December 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
10 December 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
30 November 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
30 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 November 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)