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T.A. Boxall & Company Limited

T.A. Boxall & Company Limited is a in administration company incorporated on 26 September 1980 with the registered office located in Milton Keynes, Buckinghamshire. T.A. Boxall & Company Limited was registered 45 years ago.
Status
In Administration
In administration since 2 years 11 months ago
Company No
01519047
Private limited company
Age
45 years
Incorporated 26 September 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1126 days
Dated 25 September 2021 (4 years ago)
Next confirmation dated 25 September 2022
Was due on 9 October 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1135 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1, Radian Court,
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
01293820133
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1961
Mr Andrew Charles Parker
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxall Construction Ltd
Andrew Charles Parker and Frank Louis Somma are mutual people.
Active
The Gym Lounge Ltd
Frank Louis Somma is a mutual person.
Active
Boxall Mep Ltd
Frank Louis Somma is a mutual person.
Liquidation
Boxall Service & Repair Ltd
Frank Louis Somma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£102.25K
Decreased by £20.34K (-17%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£4.33M
Increased by £144.75K (+3%)
Total Liabilities
-£3.2M
Decreased by £316.89K (-9%)
Net Assets
£1.13M
Increased by £461.64K (+69%)
Debt Ratio (%)
74%
Decreased by 10.12% (-12%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Administration Period Extended
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
Administrator Appointed
2 Years 11 Months Ago on 18 Nov 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
New Charge Registered
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 22 Jul 2021
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Documents
Administrator's progress report
Submitted on 21 May 2025
Administrator's progress report
Submitted on 9 Dec 2024
Notice of appointment of a replacement or additional administrator
Submitted on 26 Sep 2024
Notice of resignation of an administrator
Submitted on 12 Jul 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1, Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 July 2024
Submitted on 1 Jul 2024
Notice of appointment of a replacement or additional administrator
Submitted on 26 Jun 2024
Administrator's progress report
Submitted on 11 Jun 2024
Administrator's progress report
Submitted on 10 Dec 2023
Notice of extension of period of Administration
Submitted on 8 Nov 2023
Notice of order removing administrator from office
Submitted on 13 Sep 2023
Repayment History
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