Dissolved
Dissolved 2016-04-26
Free data on 57M+ companies
Home > England & Wales Companies > THE BOXWOOD SPECIALIST LIMITED
Company Information for THE BOXWOOD SPECIALIST LIMITED
PETERSFIELD, HAMPSHIRE, GU31,
|
Company Registration Number
 04968831 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About The Boxwood Specialist Ltd
THE BOXWOOD SPECIALIST LIMITED was founded on 2003-11-19 and had its registered office in Petersfield. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE BOXWOOD SPECIALIST LIMITED | ||
| Legal Registered Office | ||
| PETERSFIELD HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04968831 | |
|---|---|---|
| Date formed | 2003-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 04:20:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of THE BOXWOOD SPECIALIST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE FELICITY COATES |
||
RUSSELL HEDLEY COATES |
||
SUZANNE FELICITY COATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WEST LEIGH OPUS LTD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/15 FULL LIST | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/12/2014 | |
| CERTNM | COMPANY NAME CHANGED LANGLEY BOXWOOD NURSERY LIMITED CERTIFICATE ISSUED ON 11/12/14 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM LANGLEY LANE RAKE LISS HAMPSHIRE GU33 7JN | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE FELICITY COATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WEST LEIGH OPUS LTD | |
| AP03 | SECRETARY APPOINTED MRS SUZANNE FELICITY COATES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/04/2011 | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEDLEY COATES / 19/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 19/11/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 25/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WEST LEIGH HOUSE, MILL ROAD LISS HANTS GU33 7AZ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants
Licences & Regulatory approval
We could not find any licences issued to THE BOXWOOD SPECIALIST LIMITED 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 THE BOXWOOD SPECIALIST 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 |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 151,468 |
|---|
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 THE BOXWOOD SPECIALIST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1 |
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 430 |
| Cash Bank In Hand | 2012-04-30 | £ 387 |
| Cash Bank In Hand | 2011-04-30 | £ 139 |
| Current Assets | 2012-05-01 | £ 26,929 |
| Current Assets | 2012-04-30 | £ 34,090 |
| Current Assets | 2011-04-30 | £ 42,454 |
| Debtors | 2012-05-01 | £ 14,499 |
| Debtors | 2012-04-30 | £ 28,503 |
| Debtors | 2011-04-30 | £ 35,815 |
| Fixed Assets | 2012-05-01 | £ 131,095 |
| Fixed Assets | 2012-04-30 | £ 134,813 |
| Fixed Assets | 2011-04-30 | £ 138,475 |
| Shareholder Funds | 2012-05-01 | £ 6,556 |
| Shareholder Funds | 2012-04-30 | £ 6,324 |
| Shareholder Funds | 2011-04-30 | £ 5 |
| Stocks Inventory | 2012-05-01 | £ 12,000 |
| Stocks Inventory | 2012-04-30 | £ 5,200 |
| Stocks Inventory | 2011-04-30 | £ 6,500 |
| Tangible Fixed Assets | 2012-05-01 | £ 120,428 |
| Tangible Fixed Assets | 2012-04-30 | £ 123,146 |
| Tangible Fixed Assets | 2011-04-30 | £ 125,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BOXWOOD SPECIALIST LIMITED registering or being granted any patents Domain Names
THE BOXWOOD SPECIALIST LIMITED owns 1 domain names.
boxwood.co.uk
Income
Government Income
We have not found government income sources for THE BOXWOOD SPECIALIST 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 (46220 - Wholesale of flowers and plants) as THE BOXWOOD SPECIALIST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BOXWOOD SPECIALIST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOXWOOD SPECIALIST 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 THE BOXWOOD SPECIALIST 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.