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Home > England & Wales Companies > BOXALL ENGINEERING LIMITED
Company Information for

BOXALL ENGINEERING LIMITED

44-46 Old Steine, Brighton, BN1 1NH,
Company Registration Number
00792047
Private Limited Company
Liquidation

Company Overview

About Boxall Engineering Ltd
BOXALL ENGINEERING LIMITED was founded on 1964-02-17 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Boxall Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXALL ENGINEERING LIMITED
 
Legal Registered Office
44-46 Old Steine
Brighton
BN1 1NH
Other companies in CR4
 
Telephone02086488468
 
Filing Information
Company Number 00792047
Company ID Number 00792047
Date formed 1964-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218222393  
Last Datalog update: 2023-04-05 13:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXALL ENGINEERING LIMITED
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Companies with same name BOXALL ENGINEERING LIMITED
The following companies were found which have the same name as BOXALL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXALL ENGINEERING CORP California Unknown

Company Officers of BOXALL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JANET ANNE HAMILTON
 Company Secretary 1992-06-23
IAN JAMES BOXALL
 Director 1994-08-17
KEITH STANLEY BOXALL
 Director 1994-08-17
JANET ANNE HAMILTON
 Director 1996-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAISIE MAY BOXALL
 Director 1991-04-03 2003-10-08
STANLEY MAURICE BOXALL
 Director 1991-04-03 1998-05-15
DOUGLAS LIONEL STAPLES
 Company Secretary 1991-04-03 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANNE HAMILTON BOXALL INDUSTRIAL LIMITED Company Secretary 1991-11-22 CURRENT 1990-11-22 Liquidation
IAN JAMES BOXALL BOXALL INDUSTRIAL LIMITED Director 1991-11-22 CURRENT 1990-11-22 Liquidation
KEITH STANLEY BOXALL BOXALL INDUSTRIAL LIMITED Director 1991-11-22 CURRENT 1990-11-22 Liquidation
JANET ANNE HAMILTON BOXALL INDUSTRIAL LIMITED Director 1991-11-22 CURRENT 1990-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05Final Gazette dissolved via compulsory strike-off
2023-01-05Voluntary liquidation. Notice of members return of final meeting
2022-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-22
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 35 Taylor Road Wallington SM6 0AY England
2021-03-19LIQ01Voluntary liquidation declaration of solvency
2021-03-19600Appointment of a voluntary liquidator
2021-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-23
2020-12-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-11-13MR05
2020-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/20 FROM Unit 50 Grace Business Centre 23 Willow Lane Mitcham Surrey CR4 4TU
2020-06-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 8000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 8000
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 29/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 29/03/2016
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JANET ANNE HAMILTON on 2016-03-29
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAMILTON / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY BOXALL / 03/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOXALL / 03/04/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-04190LOCATION OF DEBENTURE REGISTER
2006-04-04353LOCATION OF REGISTER OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 50 GRACE BUSINESS CENTRE 23 WILLOW LANE MITCHAM SURREY CR4 4TQ
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-21288bDIRECTOR RESIGNED
2003-04-25363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-30363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-21363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-08363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-26363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-15288NEW DIRECTOR APPOINTED
1995-09-28287REGISTERED OFFICE CHANGED ON 28/09/95 FROM: MILL GREEN ROAD MITCHAM SURREY CR4 4HZ
1995-03-30363sRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-17395PARTICULARS OF MORTGAGE/CHARGE
1994-08-23288NEW DIRECTOR APPOINTED
1994-04-19363sRETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-05363sRETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
1993-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-24AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-30363sRETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-03-23AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-05-02363aRETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOXALL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-08
Notices to2021-03-08
Appointmen2021-03-08
Fines / Sanctions
No fines or sanctions have been issued against BOXALL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-11-17 Outstanding FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXALL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BOXALL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOXALL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXALL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BOXALL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXALL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOXALL ENGINEERING LIMITED Event Date2021-03-08
 
Initiating party Event TypeNotices to
Defending partyBOXALL ENGINEERING LIMITED Event Date2021-03-08
 
Initiating party Event TypeAppointmen
Defending partyBOXALL ENGINEERING LIMITED Event Date2021-03-08
Company Number: 00792047 Name of Company: BOXALL ENGINEERING LIMITED Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: 35 Taylor Road Walli…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXALL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXALL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1NH