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Company Information for

BOXER MOTOR COMPANY LIMITED

BOXER MOTOR COMPANY UNIT D, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BT,
Company Registration Number
04136520
Private Limited Company
Active

Company Overview

About Boxer Motor Company Ltd
BOXER MOTOR COMPANY LIMITED was founded on 2001-01-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Boxer Motor Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXER MOTOR COMPANY LIMITED
 
Legal Registered Office
BOXER MOTOR COMPANY UNIT D
REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BT
Other companies in SL6
 
Filing Information
Company Number 04136520
Company ID Number 04136520
Date formed 2001-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349158333  
Last Datalog update: 2024-12-05 16:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXER MOTOR COMPANY LIMITED
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Company Officers of BOXER MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN O'MAHONY
 Director 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DOUGLAS DEVONALD BATT
 Company Secretary 2004-02-12 2011-09-30
JOANNE OMAHONY
 Company Secretary 2001-01-05 2004-02-12
MARGARET ANN DIX
 Company Secretary 2001-01-05 2001-01-05
ERIC JOHANN FREDERICK BRIGHTWELL
 Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN O'MAHONY COX GREEN AUTO PARTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY ROEST
2024-04-05Second filing of director appointment of Mrs Carey Vanessa Roest
2024-01-13DIRECTOR APPOINTED MRS CAREY VANESSA ROEST
2023-10-02DIRECTOR APPOINTED MR STEPHEN GEORGE ROEST
2023-09-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-10-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
2021-09-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31SH02Sub-division of shares on 2021-07-07
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31SH08Change of share class name or designation
2021-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK DEVONALD BATT
2011-01-19AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM 14 Craufurd Rise Maidenhead SL6 7LX
2010-01-19AR0105/01/10 ANNUAL RETURN FULL LIST
2009-10-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-27RES01ADOPT ARTICLES 27/03/09
2009-01-16363aReturn made up to 05/01/09; full list of members
2008-08-12AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-22363sReturn made up to 05/01/08; no change of members
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-29363aRETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS
2006-05-24RES12VARYING SHARE RIGHTS AND NAMES
2006-05-2488(2)RAD 27/02/06--------- £ SI 2@1=2 £ IC 2/4
2006-01-26363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-13288bSECRETARY RESIGNED
2004-03-13288aNEW SECRETARY APPOINTED
2004-01-21363aRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-21288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-04363aRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-05363aRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-03-09288bSECRETARY RESIGNED
2001-03-09225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-02-16CERTNMCOMPANY NAME CHANGED SUMMERCOMBE 104 LIMITED CERTIFICATE ISSUED ON 16/02/01
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BOXER MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXER MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXER MOTOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXER MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOXER MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names

BOXER MOTOR COMPANY LIMITED owns 1 domain names.

boxermotor.co.uk  

Trademarks
We have not found any records of BOXER MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXER MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BOXER MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXER MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXER MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXER MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 8BT