T.A. BOXALL & COMPANY LIMITED
In Administration
General Information
NAME
T.A. BOXALL & COMPANY LIMITED
COMPANY NUMBER
01519047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
26/09/1980
(44 years and 2 months old)
WEBSITE
www.taboxall.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/09/1980
14/01/2002
T.A. BOXALL (ENGINEERING) LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01293820133
TPS: Yes
1, Radian Court,
Knowlhill
Milton Keynes
Buckinghamshire MK5
MK5 8PJ
93 Tabernacle Street
London
EC2A 4BA
Telephone: 820133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL CONSTRUCTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.A. BOXALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.A. BOXALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.A. BOXALL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
23/08/1991 - 01/09/2015 (24years) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 23/08/1991 - 31/08/1992 (1years) Secretary: 23/08/1991 - 31/08/1992 (1years) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 23/08/1991 - 12/05/2006 (14 years and 8 months) Secretary: 31/08/1992 - 30/06/2002 (9 years and 9 months) Born in Jun 1912 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL CONSTRUCTION LTD | Non-Trading | View Report |
| BOXALL FACILITIES LTD | In Liquidation | View Report |
| BOXALL FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| BOXALL MEP LTD | In Liquidation | View Report |
| BOXALL SERVICE & REPAIR LTD | Company is dissolved | View Report |
| MAYFAIR ENVIRONMENTAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | George John Campbell (912727810) has left the board |
| 17/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Steven Merrick James Alcock (925945716) has left the board |
| 11/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Steven Merrick James Alcock (925945716) Appointed |
| 20/05/2019 | New Board Member George John Campbell (912727810) Appointed |
| 02/11/2018 | Frank Louis Somma (925176407) has left the board |
| 02/11/2018 | New Board Member Frank Louis Somma (916406664) Appointed |
| 26/10/2018 | New Board Member Frank Louis Somma (925176407) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 05/06/2018 | Richard Aston Prophet (919073211) has left the board |
| 17/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 07/01/2016 | Ronald Leslie Ransley (904582213) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 10/09/2015 | Richard Aston Prophet (920060710) has left the board |
| 10/09/2015 | New Board Member Richard Aston Prophet (919073211) Appointed |
| 04/09/2015 | New Board Member Andrew Charles Parker (920063654) Appointed |
| 03/09/2015 | New Board Member Richard Aston Prophet (920060710) Appointed |
| 03/09/2015 | Geoffrey Alan Boxall (900244066) has left the board |
| 02/09/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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