Company NameBoxwood Laboratories Limited
Company StatusDissolved
Company Number01039204
CategoryPrivate Limited Company
Incorporation Date20 January 1972(52 years, 2 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)
Previous NamePomfrett Engineering Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Christopher Tate
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1992(20 years, 5 months after company formation)
Appointment Duration25 years, 10 months (closed 08 May 2018)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Broadfield Way
Much Hadham
Hertfordshire
SG10 6AR
Secretary NameFrances Mary Tate
NationalityBritish
StatusClosed
Appointed22 June 1992(20 years, 5 months after company formation)
Appointment Duration25 years, 10 months (closed 08 May 2018)
RoleCompany Director
Correspondence Address12 Broadfield Way
Much Hadham
Hertfordshire
SG10 6AR

Contact

Telephone01992 445757
Telephone regionLea Valley

Location

Registered AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250 at £1Christopher Tate
50.00%
Ordinary
250 at £1Frances Mary Tate
50.00%
Ordinary

Financials

Year2014
Turnover£63,728
Gross Profit£61,509
Net Worth£6,416
Cash£30,493
Current Liabilities£30,597

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 October 2017Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
25 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
27 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500
(5 pages)
7 October 2015Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ (1 page)
4 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
1 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 500
(4 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
(4 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
4 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
29 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
24 August 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 June 2010Register inspection address has been changed (1 page)
1 July 2009Return made up to 22/06/09; full list of members (3 pages)
8 June 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
26 June 2008Return made up to 22/06/08; full list of members (3 pages)
14 May 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
27 June 2007Return made up to 22/06/07; full list of members (2 pages)
16 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
21 June 2006Return made up to 22/06/06; full list of members (2 pages)
2 May 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
8 July 2005Return made up to 22/06/05; full list of members (2 pages)
6 July 2005Registered office changed on 06/07/05 from: woollens brook hertford road hoddesden herts EN11 9BN (1 page)
9 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
27 July 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
29 June 2004Return made up to 22/06/04; full list of members (5 pages)
28 June 2003Return made up to 22/06/03; full list of members (5 pages)
10 June 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
29 June 2002Location of register of members (1 page)
29 June 2002Return made up to 22/06/02; full list of members (5 pages)
17 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
27 June 2001Return made up to 22/06/01; full list of members (5 pages)
5 June 2001Full accounts made up to 31 December 2000 (10 pages)
26 June 2000Return made up to 22/06/00; full list of members (5 pages)
31 May 2000Full accounts made up to 31 December 1999 (10 pages)
4 October 1999Full accounts made up to 31 December 1998 (12 pages)
6 July 1999Return made up to 22/06/99; full list of members (5 pages)
22 July 1998Return made up to 22/06/98; full list of members (5 pages)
5 June 1998Full accounts made up to 31 December 1997 (12 pages)
29 September 1997Full accounts made up to 31 December 1996 (13 pages)
20 July 1997Return made up to 22/06/97; full list of members (5 pages)
9 July 1996Return made up to 22/06/96; full list of members (5 pages)
19 April 1996Full accounts made up to 31 December 1995 (12 pages)
26 April 1995Full accounts made up to 31 December 1994 (13 pages)