Bromley
BR1 1HN
Secretary Name | Mrs Deborah Wain |
---|---|
Status | Closed |
Appointed | 20 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
Director Name | Mrs Debbs Wain |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2015(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
Website | www.boxfastplant.co.uk/ |
---|---|
Telephone | 01480 888635 |
Telephone region | Huntingdon |
Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
51 at £1 | Daniel Peter Holt Wain 51.00% Ordinary |
---|---|
49 at £1 | Deborah Wain 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,407 |
Cash | £24,335 |
Current Liabilities | £36,066 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
18 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
---|---|
26 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 June 2019 | Director's details changed for Mr Daniel Peter Holt Wain on 20 June 2019 (2 pages) |
20 June 2019 | Change of details for Mrs Deborah Wain as a person with significant control on 20 June 2019 (2 pages) |
20 June 2019 | Director's details changed for Mrs Debbs Wain on 20 June 2019 (2 pages) |
20 June 2019 | Change of details for Mr Daniel Peter Holt Wain as a person with significant control on 20 June 2019 (2 pages) |
11 February 2019 | Registered office address changed from Hilton End Farm Fenstanton Road Hilton Huntingdon PE28 9JA England to Waresley Mill Way Needingworth St. Ives PE27 4TF on 11 February 2019 (1 page) |
3 December 2018 | Registered office address changed from Waresley Mill Way Needingworth St. Ives Cambridgeshire PE27 4TF England to Hilton End Farm Fenstanton Road Hilton Huntingdon PE28 9JA on 3 December 2018 (1 page) |
22 November 2018 | Registered office address changed from Hilton End Farm Fenstanton Road Hilton Huntingdon Cambridgeshire PE28 9JA to Waresley Mill Way Needingworth St. Ives Cambridgeshire PE27 4TF on 22 November 2018 (1 page) |
21 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
3 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
20 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
16 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 April 2015 | Appointment of Mrs Deborah Wain as a director on 20 April 2015 (2 pages) |
29 April 2015 | Appointment of Mrs Deborah Wain as a director on 20 April 2015 (2 pages) |
11 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 July 2013 | Director's details changed for Mr Daniel Peter Holt Wain on 22 January 2013 (2 pages) |
4 July 2013 | Director's details changed for Mr Daniel Peter Holt Wain on 22 January 2013 (2 pages) |
1 February 2013 | Registered office address changed from 27 Musker Place Papworth Everard Cambridge Cambridgeshire CB23 3LE England on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from 27 Musker Place Papworth Everard Cambridge Cambridgeshire CB23 3LE England on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from 27 Musker Place Papworth Everard Cambridge Cambridgeshire CB23 3LE England on 1 February 2013 (1 page) |
23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
13 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
20 October 2010 | Incorporation
|
20 October 2010 | Incorporation
|