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Boxgrove Court Rte Limited

Boxgrove Court Rte Limited is an active company incorporated on 15 April 2003 with the registered office located in Godalming, Surrey. Boxgrove Court Rte Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04735200
Private limited by guarantee without share capital
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Avenue Row Milford Road
Elstead
Godalming
GU8 6HR
England
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Coromandel Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Mar 1988
Director • Product Manager • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrotech Services (UK) Ltd
James Patrick Cass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£54.35K
Decreased by £2.24K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.35K
Decreased by £2.24K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Ms Rachael Alexandra Evans Details Changed
6 Months Ago on 30 Apr 2025
Ms Rachael Alexandra Evans Appointed
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Benjamin Barden Resigned
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Kerry Cass (PSC) Resigned
1 Year 7 Months Ago on 15 Apr 2024
James Cass (PSC) Appointed
1 Year 7 Months Ago on 15 Apr 2024
Stephen Anthony Cooper (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
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Documents
Director's details changed for Ms Rachael Alexandra Evans on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Ms Rachael Alexandra Evans as a director on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Benjamin Barden as a director on 21 February 2025
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Notification of James Cass as a person with significant control on 15 April 2024
Submitted on 14 Jun 2024
Cessation of Kerry Cass as a person with significant control on 15 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Stephen Anthony Cooper as a director on 24 May 2023
Submitted on 24 May 2023
Repayment History
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