Active
Company Information for BOX LEGAL LIMITED
2nd Floor Westgate House, WESTGATE HOUSE, Harlow, ESSEX, CM20 1YS,
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Company Registration Number
04871657
Private Limited Company
Active |
Company Name | ||
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BOX LEGAL LIMITED | ||
Legal Registered Office | ||
2nd Floor Westgate House WESTGATE HOUSE Harlow ESSEX CM20 1YS Other companies in N10 | ||
Previous Names | ||
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Company Number | 04871657 | |
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Company ID Number | 04871657 | |
Date formed | 2003-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-09-16 | |
Return next due | 2024-09-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836180428 |
Last Datalog update: | 2024-05-16 14:16:45 |
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Registered address | Last known status | Formation date | ||
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BOX LEGAL LENDING LIMITED | 2ND FLOOR WESTGATE HOUSE THE HIGH HARLOW CM20 1YS | Active | Company formed on the 2022-03-25 |
Officer | Role | Date Appointed |
---|---|---|
SIMON SOLOMON PINNER |
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DANIEL EDWARD MORRIS |
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SIMON SOLOMON PINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EDWARD MORRIS |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
132-138 UXBRIDGE ROAD FLAT MANAGEMENT LTD | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
FAIRPLANE SOLICITORS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
215 KILBURN LANE RTM COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2012-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Edward Morris on 2019-01-31 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 40000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Westgate House 2nd Floor the High Harlow CM20 1YS England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Box Legal Edinburgh Gate Harlow Essex CM20 2JE | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 34000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 34000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Edward Morris on 2015-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM Woodland House 20a Woodland Rise London N10 3UG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 34000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 30000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
RES13 | INTERMIN DIVIDED TO BE PAID AND ALLOTMENT OF SHARES- 2000 SIMON PINNER 13/07/2010 | |
RES04 | Resolutions passed:
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SH01 | 13/07/10 STATEMENT OF CAPITAL GBP 26000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SOLOMON PINNER / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SOLOMON PINNER / 28/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 18000/22000 31/07/2009 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES13 | DIVIDEND PAID, SHARES ALLOTTED 31/07/2009 | |
88(2) | AD 31/07/09 GBP SI 4000@1=4000 GBP IC 18000/22000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 21/09/2007 | |
123 | NC INC ALREADY ADJUSTED 07/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 12000/18000 07/04/2008 | |
88(2) | AD 09/04/08 GBP SI 6000@1=6000 GBP IC 12000/18000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/12000 24/08/ | |
88(2)R | AD 24/08/07--------- £ SI 2000@1=2000 £ IC 10000/12000 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 12 1-6 BATEMANS ROW LONDON GREATER LONDON EC2A 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
123 | NC INC ALREADY ADJUSTED 03/05/06 | |
RES13 | RE FILE 123 ALLOT SHARE 03/05/06 | |
RES04 | £ NC 2000/10000 03/05/ | |
88(2)R | AD 03/05/06--------- £ SI 8000@1=8000 £ IC 2000/10000 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 10/01/05 | |
RES13 | DETAILS OF ALLOTMENT 10/01/05 | |
RES04 | £ NC 100/2000 10/01/0 | |
88(2)R | AD 10/01/05--------- £ SI 1998@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOX LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/08/03-02/02/04 £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED SEVICE GAS LIMITED CERTIFICATE ISSUED ON 09/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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 BOX LEGAL LIMITED
BOX LEGAL LIMITED owns 2 domain names.
marketface.co.uk premiumpoints.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BOX LEGAL LIMITED are:
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. |