| Company Name | Boxhedge Limited |
|---|---|
| Directors | David John Salisbury and Rebecca Suzanne Salisbury |
| Company Status | Active |
| Company Number | 03649015 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David John Salisbury |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage 120 Dunstable Road Studham Bedfordshire LU6 2QL |
| Secretary Name | Mrs Rebecca Suzanne Salisbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage 120 Dunstable Road Studham Bedfordshire LU6 2QL |
| Director Name | Mrs Rebecca Suzanne Salisbury |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(1 year after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage 120 Dunstable Road Studham Bedfordshire LU6 2QL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | salisburypubsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01442 864480 |
| Telephone region | Hemel Hempstead |
Location
| Registered Address | 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Salisbury Pubs LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,638 |
| Cash | £3,114 |
| Current Liabilities | £93,990 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 13 October 2023 with updates (5 pages) |
| 9 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 13 October 2021 with updates (5 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 16 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 22 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 15 February 2007 | Return made up to 13/10/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 13/10/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 13 March 2006 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (1 page) |
| 15 March 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 13/10/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 26 November 2003 | Return made up to 13/10/03; full list of members
|
| 26 November 2003 | Return made up to 13/10/03; full list of members
|
| 18 July 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 18 July 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 October 2002 | Return made up to 13/10/02; full list of members
|
| 29 October 2002 | Return made up to 13/10/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page) |
| 25 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 January 2000 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 27 January 2000 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
| 21 December 1999 | Return made up to 13/10/99; full list of members
|
| 21 December 1999 | Return made up to 13/10/99; full list of members
|
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 13 October 1998 | Incorporation (16 pages) |
| 13 October 1998 | Incorporation (16 pages) |