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Boxer Books Limited

Boxer Books Limited is an active company incorporated on 20 April 2000 with the registered office located in Hatfield, Hertfordshire. Boxer Books Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03978025
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 200 days
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 276 days
For period 28 Feb29 Apr 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 29 April 2024
Was due on 29 January 2025 (9 months ago)
Address
Bridge House
25 Fiddlebridge Lane
Hatfield
Hertfordshire
AL10 0SP
England
Address changed on 1 May 2025 (6 months ago)
Previous address was , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Telephone
02070178980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • Attorney • American • Lives in United States • Born in Jan 1968
Paul Elliott Singer
PSC • American • Lives in United States • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Emotional Ties Limited
David Stephen Bennett is a mutual person.
Active
Sam Williams Limited
David Stephen Bennett is a mutual person.
Active
Prince Of Wales Terrace (Deal) Flat Management Limited
David Stephen Bennett is a mutual person.
Active
Sugar Mouse Limited
David Stephen Bennett is a mutual person.
Active
Lily And Bear Productions Limited
David Stephen Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Apr 2023
For period 1 Mar29 Apr 2023
Traded for 14 months
Cash in Bank
£177.72K
Increased by £177.72K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£970.12K
Increased by £539.15K (+125%)
Total Liabilities
-£923.85K
Increased by £538.49K (+140%)
Net Assets
£46.27K
Increased by £655 (+1%)
Debt Ratio (%)
95%
Increased by 5.81% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
David Stephen Bennett Resigned
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Jan 2024
Mr David Stephen Bennett Appointed
1 Year 10 Months Ago on 19 Dec 2023
Emily Meehan Resigned
1 Year 10 Months Ago on 19 Dec 2023
Allen Lindstrom Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2025
Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 1 May 2025
Submitted on 1 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of David Stephen Bennett as a director on 20 November 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 29 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 16 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Allen Lindstrom as a director on 19 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Emily Meehan as a director on 19 December 2023
Submitted on 24 Jan 2024
Appointment of Mr David Stephen Bennett as a director on 19 December 2023
Submitted on 24 Jan 2024
Repayment History
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