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Boxall Fabrication Ltd

Boxall Fabrication Ltd is a liquidation company incorporated on 5 December 2001 with the registered office located in London, Greater London. Boxall Fabrication Ltd was registered 23 years ago.
Status
Liquidation
In compulsory liquidation since 11 months ago
Company No
04334538
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 808 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Parker House Plough Road Smallfield Horley Surrey RH6 9JW England
Telephone
01474852065
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • American • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jun 1961
Mr Frank Louis Somma
PSC • American • Lives in England • Born in Mar 1982
T.A.Boxall & Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Environmental Services Limited
Frank Louis Somma is a mutual person.
Dissolved
Boxall Mep Ltd
Stephen Leonard Peter Jansen is a mutual person.
Liquidation
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
Unreported
Decreased by £2.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£279.63K
Increased by £46.49K (+20%)
Total Liabilities
-£188.71K
Increased by £37.68K (+25%)
Net Assets
£90.92K
Increased by £8.81K (+11%)
Debt Ratio (%)
67%
Increased by 2.7% (+4%)
Latest Activity
Liquidator Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Liquidator Appointed
2 Years 5 Months Ago on 20 Mar 2023
Court Order to Wind Up
2 Years 8 Months Ago on 13 Dec 2022
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
T.A.Boxall & Co Ltd (PSC) Appointed
3 Years Ago on 8 Jun 2022
Charge Satisfied
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Notice of final account prior to dissolution
Submitted on 10 Jul 2025
Progress report in a winding up by the court
Submitted on 8 May 2025
Appointment of a liquidator
Submitted on 1 Oct 2024
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 3 Field Court Grays Inn London WC1R 5EF on 1 October 2024
Submitted on 1 Oct 2024
Progress report in a winding up by the court
Submitted on 4 May 2024
Appointment of a liquidator
Submitted on 20 Mar 2023
Order of court to wind up
Submitted on 13 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 6 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Notification of T.A.Boxall & Co Ltd as a person with significant control on 8 June 2022
Submitted on 8 Jun 2022
Repayment History
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