Boxfast Limited

Company Registration Number: 05685448

Company registered in England and Wales

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Boxfast Limited is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Swansea.

Registered Address

MCALISTER & CO
10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 596 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

05685448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

24 January 2013

Returns Next Due

21 February 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £752,129£0£204,114£0£0
Current Assets £215,637£185,211£7,371£40,725£3,304
of which Cash £0£0£134£9£3,304
Total Assets £967,766£185,211£211,485£40,725£3,304
Current Liabilities £565,682£266,911£160,048£142,393£19,998
Net Current Assets £-350,045£-81,700£-152,677£-101,668£-16,694
Total Net Worth £402,084£176,485£51,437£427£221

Previous Names

No previous names

Company Officers

  • THOMAS, Gwenlais Yvonne

    Secretary

    Appointed on 24 January 2006

     

    Rowland House Black Lion Road
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6SB

  • THOMAS, Bedwyr

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    44
    St Helens Road
    Swansea
    SA1 4BB
    Uk

  • THOMAS, Gwenlais Yvonne

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    Rowland House Black Lion Road
    Cross Hands
    Llanelli
    Carmarthenshire
    SA14 6SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    26
    Church Street
    London
    NW8 8EP

  • THOMAS, Keith Morgan

    Director

    Appointed on 24 January 2006

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Rowland House
    Black Lion Road
    Cross Hands
    SA14 6SB

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 18 November 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5MDUwNjUyN2FkaXF6a2N4.

  2. 18 August 2017 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: WU15. Barcode: A6CIQPE7. Transaction: MzE4MzI2Nzk5OWFkaXF6a2N4.

  3. 20 February 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q601BRAY. Transaction: MzE2OTI3MTYzOGFkaXF6a2N4.

  4. 4 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4MUKV3T. Transaction: MzEzODg3OTkyN2FkaXF6a2N4.

  5. 9 February 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A40DL0BV. Transaction: MzExNjk0MzA2M2FkaXF6a2N4.

  6. 14 March 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A33GPCWW. Transaction: MzA5NjI3MDcyOWFkaXF6a2N4.

  7. 28 January 2014 Registered office address changed from 44 St. Helens Road Swansea SA1 4BB on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: A2ZZA6AZ. Transaction: MzA5MzQ2NDczNWFkaXF6a2N4.

  8. 22 January 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2ZZA6AR. Transaction: MzA5MzExNjgzNGFkaXF6a2N4.

  9. 13 December 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2N2JQYY. Transaction: MzA5MDY1NDk0MWFkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X25NN5GH. Transaction: MzA3NTcyNzUxMGFkaXF6a2N4.

  11. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjM2MDgwMGFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A216ZDQJ. Transaction: MzA3MjM2MDY4MGFkaXF6a2N4.

  13. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUxMDUzNmFkaXF6a2N4.

  14. 19 October 2012 Termination of appointment of Keith Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWG2W3. Transaction: MzA2NjExMDIyOWFkaXF6a2N4.

  15. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODY3ODk4OGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X1AIQR8O. Transaction: MzA1ODY2MjgwOGFkaXF6a2N4.

  17. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ3NjA3OGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUI2JYQV. Transaction: MzA0NjMzNTIxMmFkaXF6a2N4.

  19. 11 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XQQMVRK5. Transaction: MzAzMjA2NjgxNGFkaXF6a2N4.

  20. 12 November 2010 Appointment of Bedwyr Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHK43P07. Transaction: MzAyNjg4NjkyMmFkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMJS7ONP. Transaction: MzAyNjE5OTg0NGFkaXF6a2N4.

  22. 12 August 2010 Registered office address changed from C/O Ascus Concrete Pumping Longships Road the Docks Cardiff CF10 4RP on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ASXH7MCL. Transaction: MzAyMTI5NjU3MGFkaXF6a2N4.

  23. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxMzk0OGFkaXF6a2N4.

  24. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjA1NjYwMGFkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XERWNK6B. Transaction: MzAxNjA1NjQ5NWFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Gwenlais Yvonne Thomas on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XERWLK69. Transaction: MzAxNjA1NjAwM2FkaXF6a2N4.

  27. 21 May 2010 Director's details changed for Keith Morgan Thomas on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XERWMK6A. Transaction: MzAxNjA1NjAwNWFkaXF6a2N4.

  28. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVD6AFA2. Transaction: MzAwMzc2Nzg1MWFkaXF6a2N4.

  29. 30 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X207K8IG. Transaction: MjAyOTM0NDI5MGFkaXF6a2N4.

  30. 12 December 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZB35LB. Transaction: MjAyMDA4NDY2OGFkaXF6a2N4.

  31. 8 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXILK23Z. Transaction: MjAxMDY2Mjc0NWFkaXF6a2N4.

  32. 21 November 2007 Ad 14/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU1NjcxMWFkaXF6a2N4.

  33. 20 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjcwOGFkaXF6a2N4.

  34. 22 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxMDA2MmFkaXF6a2N4.

  35. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0ODcwOGFkaXF6a2N4.

  36. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUzMzk5N2FkaXF6a2N4.

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54.81.196.35 Tue, 14 Aug 2018 11:57:27 +0100