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Boxall Mep Ltd

Boxall Mep Ltd is a liquidation company incorporated on 1 December 2017 with the registered office located in Chatham, Kent. Boxall Mep Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11092495
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 764 days
Dated 22 July 2022 (3 years ago)
Next confirmation dated 22 July 2023
Was due on 5 August 2023 (2 years 1 month 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
C/O 360 Insolvency Limited Joiners Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • American • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1961
T.A. Boxall & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howorth Service Limited
Andrew Charles Parker is a mutual person.
Active
Howorth Pharma Limited
Andrew Charles Parker is a mutual person.
Active
Boxall Construction Ltd
Frank Louis Somma is a mutual person.
Active
The Gym Lounge Ltd
Frank Louis Somma is a mutual person.
Active
Boxall Service & Repair Ltd
Andrew Charles Parker and Frank Louis Somma are mutual people.
Dissolved
T.A. Boxall & Company Limited
Frank Louis Somma is a mutual person.
In Administration
Boxall Fabrication Ltd
Stephen Leonard Peter Jansen is a mutual person.
Liquidation
Environmental Solutions & Services Group Ltd
Andrew Charles Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.13K
Increased by £232.13K (+23213200%)
Total Liabilities
-£30.23K
Increased by £30.23K (%)
Net Assets
£201.91K
Increased by £201.91K (+20190600%)
Debt Ratio (%)
13%
Increased by 13.02% (%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Aug 2024
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Raymond Henry Scott Resigned
3 Years Ago on 21 Jul 2022
Mr Raymond Henry Scott Appointed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 31 July 2024
Submitted on 2 Oct 2024
Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
Submitted on 14 Aug 2024
Liquidators' statement of receipts and payments to 31 July 2023
Submitted on 7 Oct 2023
Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 10 August 2022
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Statement of affairs
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 22 Jul 2022
Termination of appointment of Raymond Henry Scott as a director on 21 July 2022
Submitted on 22 Jul 2022
Confirmation statement made on 21 July 2022 with updates
Submitted on 21 Jul 2022
Repayment History
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