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Home > England & Wales Companies > BOXER MACHINE TOOL SERVICES LTD.
Company Information for BOXER MACHINE TOOL SERVICES LTD.
UNIT 5, AVENUE BUSINESS PARK BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4EY,
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Company Registration Number
 04569162 Private Limited Company
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Company Overview
About Boxer Machine Tool Services Ltd.
BOXER MACHINE TOOL SERVICES LTD. was founded on 2002-10-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Boxer Machine Tool Services Ltd. is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| BOXER MACHINE TOOL SERVICES LTD. | |
| Legal Registered Office | |
| UNIT 5, AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY Other companies in PE19 | |
Filing Information
| Company Number | 04569162 | |
|---|---|---|
| Company ID Number | 04569162 | |
| Date formed | 2002-10-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB678964457 |
| Last Datalog update: | 2024-01-09 15:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXER MACHINE TOOL SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JASPER TAXATION SERVICES LTD. VANWOOD ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JASPER TAXATION SERVICES LTD. VANWOOD ASSOCIATES LIMITED
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Company Officers of BOXER MACHINE TOOL SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA LOCKETT |
||
BARRY LOCKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Steven Lockett as a person with significant control on 2023-06-06 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA LOCKETT | ||
| CESSATION OF BARRY LOCKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY LOCKETT | ||
| Current accounting period extended from 31/10/23 TO 31/12/23 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AP01 | DIRECTOR APPOINTED MRS ANA LOCKETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
| TM02 | Termination of appointment of Maria Lockett on 2022-10-06 | |
| PSC07 | CESSATION OF MARIA LOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LOCKETT | ||
| Change of details for Mr Barry Lockett as a person with significant control on 2021-09-17 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LOCKETT | ||
| CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | ||
| DIRECTOR APPOINTED MR STEVEN LOCKETT | ||
| AP01 | DIRECTOR APPOINTED MR STEVEN LOCKETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LOCKETT | |
| PSC04 | Change of details for Mr Barry Lockett as a person with significant control on 2021-09-17 | |
| SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 12 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Barry Lockett on 2009-10-01 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/10/08; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 22/10/07; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/04/05--------- £ SI 3@1 | |
| 363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/10/02--------- £ SI 4@1=4 £ IC 1/5 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery
Licences & Regulatory approval
We could not find any licences issued to BOXER MACHINE TOOL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOXER MACHINE TOOL SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOXER MACHINE TOOL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.59 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 42,556 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 48,038 |
Creditors and other liabilities
Filed Financial Reports
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 BOXER MACHINE TOOL SERVICES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 10,184 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 10,535 |
| Current Assets | 2012-10-31 | £ 38,981 |
| Current Assets | 2011-10-31 | £ 46,162 |
| Debtors | 2012-10-31 | £ 28,427 |
| Debtors | 2011-10-31 | £ 35,257 |
| Shareholder Funds | 2011-10-31 | £ 3,250 |
| Tangible Fixed Assets | 2012-10-31 | £ 4,102 |
| Tangible Fixed Assets | 2011-10-31 | £ 5,126 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOXER MACHINE TOOL SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BOXER MACHINE TOOL SERVICES LTD.
Income
Government Income
We have not found government income sources for BOXER MACHINE TOOL SERVICES LTD.. 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 (33120 - Repair of machinery) as BOXER MACHINE TOOL SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BOXER MACHINE TOOL SERVICES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXER MACHINE TOOL SERVICES LTD. 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 BOXER MACHINE TOOL SERVICES LTD. 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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