Boxercise Limited

Company Name	Boxercise Limited
Director	Andrew Lewis Wake
Company Status	Active
Company Number	02974889
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Andrew Lewis Wake
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone House Main Street Mowsley Leicestershire LE17 6NT

Director Name	Mr Bruce Philip Green
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Formulation Chemist
Country of Residence	United Kingdom
Correspondence Address	Winwick Hall Winwick West Haddon Northampton Northamptonshire NN6 6DP

Director Name	Michael Raymond Oliff
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Fitness Consultant
Correspondence Address	33 New Street Weedon Northampton Northamptonshire NN7 4QS

Secretary Name	Michael Raymond Oliff
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Fitness Consultant
Correspondence Address	33 New Street Weedon Northampton Northamptonshire NN7 4QS

Director Name	Carl Peter Andersen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	15 Hillary Close Daventry Northamptonshire NN11 5SN

Secretary Name	Mr Andrew Lewis Wake
Nationality	British
Status	Resigned
Appointed	19 March 1998(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone House Main Street Mowsley Leicestershire LE17 6NT

Secretary Name	Mr Joseph Robert Wake
Nationality	British
Status	Resigned
Appointed	03 October 2005(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	65 Woodside Darras Hall Ponteland Northumberland NE20 9JB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	boxercise.co.uk
Telephone	08706066017
Telephone region	Unknown

Location

Registered Address	10-12 Barnes High Street London SW13 9LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew Lewis Wake 100.00% Ordinary

Financials

Year	2014
Turnover	£1,194
Gross Profit	£953
Net Worth	-£29,224
Cash	£340
Current Liabilities	£30,851

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months, 1 week ago)
Next Return Due	20 October 2024 (5 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
18 September 2023	Registered office address changed from Millstone House Main Street Mowsley Leicestershire LE17 6NT to 10-12 Barnes High Street London SW13 9LW on 18 September 2023 (1 page)
1 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 October 2021 (5 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
13 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 October 2019 (5 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
22 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 October 2017 (4 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
20 July 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (3 pages)
29 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
6 August 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
6 August 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
4 August 2014	Termination of appointment of Joseph Robert Wake as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Joseph Robert Wake as a secretary on 29 July 2014 (1 page)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Andrew Lewis Wake on 6 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Lewis Wake on 6 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Joseph Robert Wake on 6 October 2009 (1 page)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Joseph Robert Wake on 6 October 2009 (1 page)
18 November 2009	Secretary's details changed for Joseph Robert Wake on 6 October 2009 (1 page)
18 November 2009	Director's details changed for Andrew Lewis Wake on 6 October 2009 (2 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
1 December 2008	Return made up to 06/10/08; full list of members (7 pages)
1 December 2008	Return made up to 06/10/08; full list of members (7 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
19 December 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 December 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
20 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
24 October 2006	Return made up to 06/10/06; full list of members (8 pages)
24 October 2006	Return made up to 06/10/06; full list of members (8 pages)
3 May 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
16 November 2005	Return made up to 06/10/05; full list of members (7 pages)
16 November 2005	Return made up to 06/10/05; full list of members (7 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 October 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 October 2003	Return made up to 06/10/03; full list of members (7 pages)
26 October 2003	Return made up to 06/10/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 November 2002	Return made up to 06/10/02; full list of members (7 pages)
6 November 2002	Return made up to 06/10/02; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 October 2001	Return made up to 06/10/01; full list of members (6 pages)
12 October 2001	Return made up to 06/10/01; full list of members (6 pages)
9 November 2000	Return made up to 06/10/00; full list of members (6 pages)
9 November 2000	Return made up to 06/10/00; full list of members (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
22 November 1999	Accounts for a dormant company made up to 31 October 1999 (2 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
6 November 1998	Return made up to 06/10/98; full list of members (6 pages)
6 November 1998	Return made up to 06/10/98; full list of members (6 pages)
28 August 1998	Accounts for a dormant company made up to 30 October 1997 (2 pages)
28 August 1998	Accounts for a dormant company made up to 30 October 1997 (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 1 high street long buckby northampton NN6 7RE (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 1 high street long buckby northampton NN6 7RE (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
30 October 1997	Return made up to 06/10/97; full list of members (6 pages)
30 October 1997	Return made up to 06/10/97; full list of members (6 pages)
14 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 October 1996	Return made up to 06/10/96; full list of members (6 pages)
28 October 1996	Return made up to 06/10/96; full list of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
6 October 1994	Incorporation (13 pages)

Boxercise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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