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Company Information for

BOXER CONSULTING LIMITED

THE MOSELEY EXCHANGE, ALCESTER ROAD, BIRMINGHAM, B13 8JP,
Company Registration Number
05115680
Private Limited Company
Active

Company Overview

About Boxer Consulting Ltd
BOXER CONSULTING LIMITED was founded on 2004-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Boxer Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXER CONSULTING LIMITED
 
Legal Registered Office
THE MOSELEY EXCHANGE
ALCESTER ROAD
BIRMINGHAM
B13 8JP
Other companies in B13
 
Filing Information
Company Number 05115680
Company ID Number 05115680
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB838908971  
Last Datalog update: 2024-05-05 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXER CONSULTING LIMITED
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Companies with same name BOXER CONSULTING LIMITED
The following companies were found which have the same name as BOXER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXER CONSULTING LLC 4400 W. LAKE MEAD BLVD SUITE 202 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 1999-03-18
BOXER CONSULTING SECURITY SOLUTIONS LLC Georgia Unknown
BOXER CONSULTING, LLC 2013 MARYSOL TRL CEDAR PARK TX 78613 Active Company formed on the 2022-11-14

Company Officers of BOXER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA JANE WILLIAMS
 Company Secretary 2004-05-01
STEWART PAUL STAIT
 Director 2014-01-01
PAUL JOHN WILLIAMS
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SKINNER SKINNER
 Director 2006-08-01 2007-12-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-04-29 2004-04-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-04-29 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN WILLIAMS DISPUTEUK.COM LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2018-06-12
PAUL JOHN WILLIAMS MOSELEY COMMUNITY DEVELOPMENT TRUST Director 2009-01-26 CURRENT 2001-02-20 Active

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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mr Stewart Paul Stait on 2019-03-01
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0129/04/15 ANNUAL RETURN FULL LIST
2014-06-26SH0116/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-26SH08Change of share class name or designation
2014-06-11AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-30AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 60 Sandhurst Road Moseley Birmingham B13 8ET
2014-02-07AP01DIRECTOR APPOINTED MR STEWART PAUL STAIT
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-27AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0129/04/10 ANNUAL RETURN FULL LIST
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SKINNER
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-29288cSECRETARY'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-05-30363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 60 SANDHURST ROAD MOSELEY BIRMINGHAM B13 8ET
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BOXER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOXER CONSULTING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXER CONSULTING LIMITED
Trademarks
We have not found any records of BOXER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXER CONSULTING 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 (74902 - Quantity surveying activities) as BOXER CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXER CONSULTING 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 BOXER CONSULTING 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 BOXER CONSULTING 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 B13 8JP