Boxall Sayer Limited

Company Name	Boxall Sayer Limited
Director	Robert Charles McNeill
Company Status	Active
Company Number	02644283
Category	Private Limited Company
Incorporation Date	10 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Robert Charles McNeill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(24 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2-3 North Mews London WC1N 2JP

Director Name	David Robert Foster
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Herondean The Avenue Chichester Sussex PO19 4JT

Director Name	Mr John Anthony Harris
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2008)
Role	Building Surveyor
Correspondence Address	St Clares Cottage 44 Sea Lane Rustington Littlehampton West Sussex BN16 2RE

Director Name	Mr Peter Roger Lloyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 April 2010)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Chiltley Lane Liphook Hampshire GU30 7HJ

Director Name	Joseph Alexander Sayer
Date of Birth	June 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1999)
Role	Quantity Surveyor
Correspondence Address	Copse Cottage Hadlands Nyetimber Bognor Regis West Sussex PO21 4AR

Director Name	Mr Clive Alexander Sayer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	23 years, 7 months (resigned 21 April 2016)
Role	Chartered Building And Quantity Surveyor
Country of Residence	England
Correspondence Address	March House Oving Chichester West Sussex PO20 2DG

Secretary Name	Mr Clive Alexander Sayer
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	March House Oving Chichester West Sussex PO20 2DG

Director Name	John Michael Grimes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	40 Southport Road Lydiate Liverpool Merseyside L31 2HZ

Director Name	Paul Michael Hurford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2010)
Role	Chartered Surveyor
Correspondence Address	8 Abbey Avenue St. Albans Hertfordshire AL3 4AZ

Director Name	Mr Andrew John Welch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2010)
Role	Construction Consultancy
Country of Residence	England
Correspondence Address	72 Serpentine Close Stevenage Hertfordshire SG1 6AR

Director Name	Yvonne Dorothy Wood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2010)
Role	Construction Consults
Correspondence Address	Hill Farm House Chestnut Walk Tangmere Chichester West Sussex PO20 6HH

Secretary Name	Patrick James Lineen
Nationality	British
Status	Resigned
Appointed	30 November 2009(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Contact

Website	baqus.co.uk
Telephone	020 78311283
Telephone region	London

Location

Registered Address	2-3 North Mews London WC1N 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

166.7k at £1	Baqus Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

14 February 2024	Notification of Baqus Group Limited as a person with significant control on 13 February 2024 (2 pages)
13 February 2024	Cessation of Baqus Group Limited as a person with significant control on 13 February 2024 (1 page)
5 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 September 2022	Registered office address changed from , 2-3 Nowth Mews, London, WC1 2JP to 2-3 North Mews London WC1N 2JP on 14 September 2022 (1 page)
14 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1 (3 pages)
18 December 2017	Resolutions RES13 ‐ Share premium a/c be reduced 01/12/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Solvency Statement dated 01/12/17 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
17 December 2016	Full accounts made up to 31 March 2016 (13 pages)
17 December 2016	Full accounts made up to 31 March 2016 (13 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
29 April 2016	Appointment of Mr Robert Charles Mcneill as a director on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Robert Charles Mcneill as a director on 20 April 2016 (2 pages)
28 April 2016	Termination of appointment of Clive Alexander Sayer as a director on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Patrick James Lineen as a secretary on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Patrick James Lineen as a secretary on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Clive Alexander Sayer as a director on 21 April 2016 (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (12 pages)
24 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 166,667 (4 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 166,667 (4 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 166,667 (4 pages)
10 December 2014	Full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Full accounts made up to 31 March 2014 (12 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 166,667 (4 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 166,667 (4 pages)
18 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 166,667 (4 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 December 2013	Full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 166,667 (4 pages)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 166,667 (4 pages)
22 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 166,667 (4 pages)
29 November 2012	Full accounts made up to 31 March 2012 (11 pages)
29 November 2012	Full accounts made up to 31 March 2012 (11 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
18 January 2012	Full accounts made up to 30 June 2011 (11 pages)
18 January 2012	Full accounts made up to 30 June 2011 (11 pages)
18 November 2011	Termination of appointment of Clive Sayer as a secretary (1 page)
18 November 2011	Termination of appointment of Clive Sayer as a secretary (1 page)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 March 2011	Full accounts made up to 30 June 2010 (16 pages)
9 March 2011	Full accounts made up to 30 June 2010 (16 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Peter Lloyd as a director (2 pages)
20 April 2010	Termination of appointment of Yvonne Wood as a director (2 pages)
20 April 2010	Termination of appointment of Peter Lloyd as a director (2 pages)
20 April 2010	Termination of appointment of Paul Hurford as a director (2 pages)
20 April 2010	Termination of appointment of Yvonne Wood as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Welch as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Welch as a director (2 pages)
20 April 2010	Termination of appointment of Paul Hurford as a director (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (19 pages)
26 March 2010	Full accounts made up to 30 June 2009 (19 pages)
16 December 2009	Registered office address changed from 11 Montagu Mews North Montagu Mews London Greater London W1H 2JZ on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from , 11 Montagu Mews North, Montagu Mews, London, Greater London, W1H 2JZ on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 11 Montagu Mews North Montagu Mews London Greater London W1H 2JZ on 16 December 2009 (2 pages)
4 December 2009	Appointment of Patrick James Lineen as a secretary (3 pages)
4 December 2009	Appointment of Patrick James Lineen as a secretary (3 pages)
20 November 2009	Annual return made up to 5 October 2009 (16 pages)
20 November 2009	Annual return made up to 5 October 2009 (16 pages)
20 November 2009	Annual return made up to 5 October 2009 (16 pages)
30 April 2009	Full accounts made up to 30 June 2008 (20 pages)
30 April 2009	Full accounts made up to 30 June 2008 (20 pages)
8 December 2008	Registered office changed on 08/12/2008 from tower house 45 commercial road parkstone poole dorset BH14 0JA (1 page)
8 December 2008	Registered office changed on 08/12/2008 from, tower house, 45 commercial road, parkstone poole, dorset, BH14 0JA (1 page)
8 December 2008	Registered office changed on 08/12/2008 from tower house 45 commercial road parkstone poole dorset BH14 0JA (1 page)
4 December 2008	Return made up to 07/09/08; full list of members (6 pages)
4 December 2008	Return made up to 07/09/08; full list of members (6 pages)
12 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
12 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
5 August 2008	Appointment terminated director john harris (1 page)
5 August 2008	Appointment terminated director john harris (1 page)
18 December 2007	Registered office changed on 18/12/07 from: midland house 1 market avenue chichester west sussex PO19 1JU (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2007	Registered office changed on 18/12/07 from: midland house 1 market avenue chichester west sussex PO19 1JU (1 page)
18 December 2007	Registered office changed on 18/12/07 from: midland house 1 market avenue, chichester, west sussex PO19 1JU (1 page)
5 December 2007	Ad 12/11/91--------- Â£ si 98@1 (2 pages)
5 December 2007	Ad 12/11/91--------- Â£ si 98@1 (2 pages)
21 September 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Return made up to 07/09/06; full list of members (9 pages)
9 October 2006	Return made up to 07/09/06; full list of members (9 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
10 October 2005	Return made up to 07/09/05; full list of members (10 pages)
10 October 2005	Return made up to 07/09/05; full list of members (10 pages)
12 August 2005	Full accounts made up to 31 December 2004 (13 pages)
12 August 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 October 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 October 2004	Â£ ic 266667/166667 29/09/04 Â£ sr 100000@1=100000 (1 page)
6 October 2004	Â£ ic 266667/166667 29/09/04 Â£ sr 100000@1=100000 (1 page)
13 September 2004	Return made up to 07/09/04; full list of members (10 pages)
13 September 2004	Return made up to 07/09/04; full list of members (10 pages)
5 May 2004	Full accounts made up to 31 December 2003 (13 pages)
5 May 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2003	Return made up to 07/09/03; full list of members (10 pages)
16 September 2003	Return made up to 07/09/03; full list of members (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
18 December 2002	Registered office changed on 18/12/02 from: arcade chambers bognor regis w sussex PO21 1LL (1 page)
18 December 2002	Registered office changed on 18/12/02 from: arcade chambers bognor regis w sussex PO21 1LL (1 page)
18 December 2002	Registered office changed on 18/12/02 from: arcade chambers, bognor regis, w sussex, PO21 1LL (1 page)
17 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Return made up to 07/09/01; full list of members (9 pages)
12 September 2001	Return made up to 07/09/01; full list of members (9 pages)
14 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Â£ nc 250000/350000 28/06/00 (1 page)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Ad 28/06/00--------- Â£ si 66667@1=66667 Â£ ic 200000/266667 (2 pages)
25 July 2000	Â£ nc 250000/350000 28/06/00 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 2000	Ad 28/06/00--------- Â£ si 66667@1=66667 Â£ ic 200000/266667 (2 pages)
7 July 2000	Company name changed alex sayer LIMITED\certificate issued on 10/07/00 (3 pages)
7 July 2000	Company name changed alex sayer LIMITED\certificate issued on 10/07/00 (3 pages)
6 July 2000	Â£ ic 250000/200000 28/06/00 Â£ sr 50000@1=50000 (1 page)
6 July 2000	Â£ ic 250000/200000 28/06/00 Â£ sr 50000@1=50000 (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (12 pages)
21 March 2000	Full accounts made up to 31 December 1999 (12 pages)
9 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
10 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Return made up to 07/09/97; full list of members (8 pages)
11 September 1997	Return made up to 07/09/97; full list of members (8 pages)
12 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 September 1994	Return made up to 07/09/94; full list of members (4 pages)
8 September 1994	Return made up to 07/09/94; full list of members (4 pages)
22 March 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
22 March 1994	Accounts for a small company made up to 31 December 1993 (12 pages)
18 March 1994	Ad 07/03/94--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
18 March 1994	Ad 07/03/94--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
18 March 1994	Â£ nc 100000/250000 07/03/94 (2 pages)
18 March 1994	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
18 March 1994	Â£ nc 100000/250000 07/03/94 (2 pages)
18 March 1994	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
10 September 1993	Return made up to 07/09/93; full list of members (4 pages)
10 September 1993	Return made up to 07/09/93; full list of members (4 pages)
30 June 1993	Accounts for a small company made up to 31 December 1992 (12 pages)
30 June 1993	Accounts for a small company made up to 31 December 1992 (12 pages)
23 September 1992	Return made up to 07/09/92; full list of members (7 pages)
23 September 1992	Return made up to 07/09/92; full list of members (7 pages)
24 January 1992	Ad 01/01/92--------- Â£ si 99898@1=99898 Â£ ic 102/100000 (2 pages)
24 January 1992	Ad 01/01/92--------- Â£ si 99898@1=99898 Â£ ic 102/100000 (2 pages)
24 January 1992	New director appointed (2 pages)
24 January 1992	New director appointed (2 pages)
25 November 1991	Ad 12/11/91--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 November 1991	Ad 12/11/91--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 September 1991	Incorporation (18 pages)
10 September 1991	Incorporation (18 pages)

Boxall Sayer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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