Company Information for BOXLEY TIMBER & FENCING SUPPLIES LIMITED
Boxley Sawmill, Pilgrims Way, Boxley, Maidstone, KENT, ME14 3EB,
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Company Registration Number
03452691
Private Limited Company
Active |
Company Name | |
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BOXLEY TIMBER & FENCING SUPPLIES LIMITED | |
Legal Registered Office | |
Boxley Sawmill Pilgrims Way, Boxley Maidstone KENT ME14 3EB Other companies in ME14 | |
Company Number | 03452691 | |
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Company ID Number | 03452691 | |
Date formed | 1997-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2023-10-20 | |
Return next due | 2024-11-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB702451769 |
Last Datalog update: | 2024-04-24 12:39:27 |
Companies House |
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Officer | Role | Date Appointed |
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KYM MCMILLAN |
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SEAN MCMILLAN |
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AIDAN REX MILNER-MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HORRACE DOWLE |
Director | ||
CHRISTOPHER ROBERT MILNER-MOORE |
Director | ||
BIRKETT LONG SECRETARIES LIMITED |
Company Secretary | ||
BIRKETT LONG SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & A PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
LUMBERJACKS LIMITED | Director | 2001-10-30 | CURRENT | 1999-03-24 | Active | |
ANGLIAN TIMBER LIMITED | Director | 2001-03-01 | CURRENT | 1988-03-10 | Active | |
CASTLEWOOD HOLDINGS LIMITED | Director | 2001-03-01 | CURRENT | 1980-11-04 | Active |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034526910002 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR AIDAN REX MILNER-MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNER-MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWLE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KYM MCMILLAN on 2010-10-20 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MILNER-MOORE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HORRACE DOWLE / 17/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 | |
WRES01 | ADOPT MEM AND ARTS 04/02/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: BOXLEY SAWMILL PILGRIMS WAY BOXLEY MAIDSTONE KENT ME14 3EB | |
88(2)R | AD 04/02/98--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER CO3 3HH | |
CERTNM | COMPANY NAME CHANGED LONG COMPANIES 131 LIMITED CERTIFICATE ISSUED ON 27/11/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2014-02-28 | £ 78,797 |
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Creditors Due Within One Year | 2013-02-28 | £ 69,507 |
Creditors Due Within One Year | 2013-02-28 | £ 69,507 |
Creditors Due Within One Year | 2012-02-29 | £ 79,679 |
Provisions For Liabilities Charges | 2014-02-28 | £ 0 |
Provisions For Liabilities Charges | 2013-02-28 | £ 0 |
Creditors and other liabilities
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 BOXLEY TIMBER & FENCING SUPPLIES LIMITED
Called Up Share Capital | 2014-02-28 | £ 1,000 |
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Called Up Share Capital | 2013-02-28 | £ 1,000 |
Called Up Share Capital | 2013-02-28 | £ 1,000 |
Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2014-02-28 | £ 4,909 |
Cash Bank In Hand | 2012-02-29 | £ 5,262 |
Current Assets | 2014-02-28 | £ 194,205 |
Current Assets | 2013-02-28 | £ 156,047 |
Current Assets | 2013-02-28 | £ 156,047 |
Current Assets | 2012-02-29 | £ 158,137 |
Debtors | 2014-02-28 | £ 53,201 |
Debtors | 2013-02-28 | £ 25,605 |
Debtors | 2013-02-28 | £ 25,605 |
Debtors | 2012-02-29 | £ 43,088 |
Secured Debts | 2014-02-28 | £ 0 |
Secured Debts | 2013-02-28 | £ 19,977 |
Secured Debts | 2013-02-28 | £ 19,977 |
Shareholder Funds | 2014-02-28 | £ 118,406 |
Shareholder Funds | 2013-02-28 | £ 90,734 |
Shareholder Funds | 2013-02-28 | £ 90,734 |
Shareholder Funds | 2012-02-29 | £ 83,577 |
Stocks Inventory | 2014-02-28 | £ 136,095 |
Stocks Inventory | 2013-02-28 | £ 130,442 |
Stocks Inventory | 2013-02-28 | £ 130,442 |
Stocks Inventory | 2012-02-29 | £ 109,787 |
Tangible Fixed Assets | 2014-02-28 | £ 3,172 |
Tangible Fixed Assets | 2013-02-28 | £ 4,541 |
Tangible Fixed Assets | 2013-02-28 | £ 4,541 |
Tangible Fixed Assets | 2012-02-29 | £ 5,540 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |