Boxfields Limited

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Micro

Boxfields Limited

09430228Private Limited With Share Capital

Office 163 8 The Bridge, Chippenham, Wiltshire, SN151FY
Incorporated

09/02/2015

Company Age

11 years

Directors

2

Employees

45

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Boxfields Limited (09430228) is a private limited with share capital incorporated on 09/02/2015 (11 years old) and registered in wiltshire, SN151FY. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 09/02/2015
SN151FY
45 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£517.9K

Net Assets

£692.6K

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£79.4K

Key Metrics

45

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2022
Change Sail Address Company With New Address
Category:Address
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Resolution
Category:Resolution
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Incorporation Company
Category:Incorporation
Date:09-02-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

8 The Bridge, Chippenham, SN151FYRegistered

Contact

Office 163 8 The Bridge, Chippenham, Wiltshire, SN151FY