Boxfill Removals And Storage Limited

Company Name	Boxfill Removals And Storage Limited
Director	Courtney Anthony Hill
Company Status	Active
Company Number	07661439
Category	Private Limited Company
Incorporation Date	8 June 2011(12 years, 10 months ago)
Previous Name	Boxfill Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Courtney Anthony Hill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Latifha Al-Gulaidi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Trippet Lane Sheffield S1 4EL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	boxfillremovals.com
Telephone	0800 0350943
Telephone region	Freephone

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Courtney Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,090
Current Liabilities	£2,944

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
10 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
10 March 2016	Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016 (1 page)
26 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
26 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
25 April 2014	Company name changed boxfill LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed boxfill LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 August 2013	Termination of appointment of Latifha Al-Gulaidi as a director (1 page)
14 August 2013	Termination of appointment of Latifha Al-Gulaidi as a director (1 page)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Appointment of Mr Courtney Anthony Hill as a director (2 pages)
27 March 2013	Appointment of Mr Courtney Anthony Hill as a director (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Director's details changed for Latifha Al-Gulaidi on 1 July 2011 (2 pages)
5 July 2012	Director's details changed for Latifha Al-Gulaidi on 1 July 2011 (2 pages)
5 July 2012	Director's details changed for Latifha Al-Gulaidi on 1 July 2011 (2 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
23 June 2011	Appointment of Latifha Al-Gulaidi as a director (2 pages)
23 June 2011	Appointment of Latifha Al-Gulaidi as a director (2 pages)
13 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
13 June 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
13 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
13 June 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
8 June 2011	Incorporation (49 pages)
8 June 2011	Incorporation (49 pages)

Boxfill Removals And Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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