| Company Name | Boxwood Accountants And Tax Advisers Ltd |
|---|---|
| Directors | Gerry Fagan and Siobhan Lawlor |
| Company Status | Active |
| Company Number | 06441016 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Previous Name | Boxwood Accounting Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Gerry Fagan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Siobhan Lawlor |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2019(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Secretary Name | Siobhan Lawlor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Victoria Street London SW1H 0HW |
Contact
| Website | www.boxwoodaccounting.co.uk/ |
|---|---|
| Telephone | 020 74350530 |
| Telephone region | London |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gerry Fagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,363 |
| Cash | £11,127 |
| Current Liabilities | £4,801 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 14 December 2022 | Termination of appointment of Siobhan Lawlor as a director on 31 October 2022 (1 page) |
| 14 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 3 May 2022 | Registered office address changed from Wenta Business Centre 1 Electric Avenue London EN3 7XU England to 86-90 Paul Street London EC2A 4NE on 3 May 2022 (1 page) |
| 17 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 10 January 2021 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 26 November 2020 | Director's details changed for Mr Gerry Fagan on 26 November 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from 83 Victoria Street London SW1H 0HW to Wenta Business Centre 1 Electric Avenue London EN3 7XU on 9 December 2019 (1 page) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 June 2019 | Appointment of Siobhan Lawlor as a director on 1 June 2019 (2 pages) |
| 27 March 2019 | Amended micro company accounts made up to 31 December 2017 (3 pages) |
| 13 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 1 August 2017 | Resolutions
|
| 1 August 2017 | Resolutions
|
| 10 April 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 10 April 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 January 2016 | Register inspection address has been changed to Wenta Business Centre 1 Electric Avenue London EN3 7XU (1 page) |
| 12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Register inspection address has been changed to Wenta Business Centre 1 Electric Avenue London EN3 7XU (1 page) |
| 11 January 2016 | Termination of appointment of Siobhan Lawlor as a secretary on 29 November 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Siobhan Lawlor as a secretary on 29 November 2015 (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Director's details changed for Gerry Fagan on 29 November 2011 (2 pages) |
| 9 February 2012 | Director's details changed for Gerry Fagan on 29 November 2011 (2 pages) |
| 9 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 9 February 2012 | Secretary's details changed for Siobhan Lawlor on 29 November 2011 (1 page) |
| 9 February 2012 | Secretary's details changed for Siobhan Lawlor on 29 November 2011 (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 February 2010 | Director's details changed for Gerry Fagan on 29 November 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Gerry Fagan on 29 November 2009 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 March 2009 | Director's change of particulars / gerry fagan / 29/11/2008 (1 page) |
| 10 March 2009 | Director's change of particulars / gerry fagan / 29/11/2008 (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 147 sumatra road london NW6 1PN (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 147 sumatra road london NW6 1PN (1 page) |
| 29 November 2007 | Incorporation (13 pages) |
| 29 November 2007 | Incorporation (13 pages) |