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Box Works Management Limited

Box Works Management Limited is a dormant company incorporated on 5 May 2000 with the registered office located in Manchester, Greater Manchester. Box Works Management Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03986264
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O MURPHY THOMPSON MOORE LLP
3rd Floor 82 King Street
Manchester
M2 4WQ
Same address for the past 14 years
Telephone
01618393901
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
79
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Network Architect • British • Lives in England • Born in Apr 1968
Director • Irish • Lives in England • Born in Jul 1962
Director • Retired • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Ymca
Louise Anne Pullan is a mutual person.
Active
City Corporate Nominees Limited
Mr Douglas Ronald Murphy is a mutual person.
Active
Trusted Formations Limited
Mr Douglas Ronald Murphy is a mutual person.
Active
Energize Limited
Mr Douglas Ronald Murphy is a mutual person.
Active
Telstraight Ltd
Castlefield Secretaries Ltd is a mutual person.
Active
MTM Business Advisors Ltd
Mr Douglas Ronald Murphy is a mutual person.
Active
Murphy Thompson Moore LLP
Mr Douglas Ronald Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£83
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Miss Louise Anne Pullan Appointed
8 Months Ago on 9 Jan 2025
Wendy Wright Resigned
8 Months Ago on 7 Jan 2025
Mr Mark Gregg Noble Appointed
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Gary James Ingley Resigned
1 Year 3 Months Ago on 14 May 2024
Anand Ravji Patel Resigned
1 Year 3 Months Ago on 14 May 2024
Adam Benjamin Falk Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Gary James Ingley Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Miss Louise Anne Pullan as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Wendy Wright as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Mark Gregg Noble as a director on 6 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Gary James Ingley as a director on 14 May 2024
Submitted on 5 Aug 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Adam Benjamin Falk as a director on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Anand Ravji Patel as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Douglas Ronald Murphy as a director on 14 March 2024
Submitted on 15 Mar 2024
Repayment History
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