Boxworth Consultants Limited in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

2006 signifies the beginning of Boxworth Consultants Limited, a firm registered at Cambridge House, 16 High Street, Saffron Walden. That would make 18 years Boxworth Consultants has existed on the market, as the company was founded on Wed, 16th Aug 2006. The firm registered no. is 05907602 and the post code is CB10 1AX. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2022/08/31 and the most current annual confirmation statement was released on 2023/08/16.

There's just one managing director at the moment running the limited company, specifically Mark C. who has been executing the director's assignments for 18 years. The following limited company had been managed by Sarah C. till Thu, 5th Dec 2019. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 638	6 812	12 973	33 110	53 083	48 691

Balance Sheet
Cash Bank In Hand	94 310	51 922	61 421	67 966	69 069	72 808
Current Assets	101 443	53 253	73 262	98 214	80 226	76 154	46 473	47 094	39 582	134 347	105 379	158 286	177 351
Debtors	7 133	1 331	11 841	30 248	11 157	3 346
Tangible Fixed Assets	482	361	1 363	1 023	766	874

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	15 636	6 810	12 971	33 108	53 081	48 689
Shareholder Funds	15 638	6 812	12 973	33 110	53 083	48 691

Other Financial Data
Average Number Employees During Period								2	2	1	1	1	1
Creditors						28 337	26 280	29 105	28 022	58 912	20 501	67 477	29 260
Creditors Due Within One Year	86 287	46 802	61 652	66 127	27 909	28 337
Fixed Assets						874	797	582	1 307	980	1 224	1 253	940
Net Current Assets Liabilities	15 156	6 451	11 610	32 087	52 317	47 817	20 193	17 989	11 560	75 435	84 878	90 809	148 091
Number Shares Allotted		2	2	2	2	2
Other Creditors Due Within One Year					2 259	943
Par Value Share		1	1	1	1	1
Profit Loss For Period						80 608
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			1 456			399
Tangible Fixed Assets Cost Or Valuation	1 148	1 148	2 604	2 604	2 604	3 003
Tangible Fixed Assets Depreciation	666	787	1 241	1 581	1 838	2 129
Tangible Fixed Assets Depreciation Charged In Period		121	454	340	257	291
Taxation Social Security Due Within One Year					25 650	27 392
Total Assets Less Current Liabilities	15 638	6 812	12 973	33 110	53 083	48 691	20 990	18 571	12 867	76 415	86 102	92 062	149 031
Total Dividend Payment						85 000
Trade Creditors Within One Year						2

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 16 August 2006

Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

Latest update: 28 December 2023

Mark C.

Role: Director

Appointed: 16 August 2006

Latest update: 28 December 2023

People with significant control

Mark C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah C.

Notified on 6 April 2016

Ceased on 5 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 13 January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 January 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 7 January 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	7 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	21 January 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Boxworth Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

Mark C.

Sarah C.

People with significant control

Mark C.

Sarah C.

Accounts Documents

Company filings

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