Boxer Books Limited
Company Profile
in liquidation
MicroBoxer Books Limited
03978025•Private Limited With Share Capital
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL12HA
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Incorporated
20/04/2000
Company Age
26 years
Directors
1
Employees
4
SIC Code
58110
Risk
not scored
Company Overview
Registration, classification & business activity
Boxer Books Limited (03978025) is a private limited with share capital incorporated on 20/04/2000 (26 years old) and registered in st. albans, AL12HA. The company operates under SIC code 58110 - book publishing.
Boxer books is the publisher of high quality books for babies and toddlers including board books, picture books, young fiction and stunning gift story collections with jane ray (nominated for the 2018 hans christian andersen award), britta teckentrup, sebastien braun and jessica ahlberg. fifi kuo wa...
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 20/04/2000
AL12HA
4 employees
Financial Overview
Total Assets
£970.1K
Liabilities
£923.9K
Net Assets
£46.3K
Cash
£177.7K
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-11-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Mortgage
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Address
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Accounts
Date:07-02-2001
Legacy
Category:Address
Date:17-05-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Incorporation Company
Category:Incorporation
Date:20-04-2000
Import / Export
Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date29/01/2025
Filing Date30/04/2024
Latest Accounts29/04/2023
Trading Addresses
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire Al1 2H, AL12HARegistered
25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL100SP
Contact
07707477626boxerbooksltd.co.uk
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL12HA