Company information:
Boxblade Limited (No: 03486170)
Address: 22 - 24 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1BA, ENGLAND
Status: Active
Incorporated: 24-Dec-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NICOLA ANGELINE DUROSE ( DOB: Oct-1964 From: Jun-2017 )
Current Director: OLIVER CHARLES RICHARD HILL ( DOB: May-1989 From: Jul-2008 )
Current Director: RICHARD CHARLES HILL ( DOB: Oct-1953 From: Dec-2002 )
Current Director: CHLOE RACHAEL HILL-THOMAS ( DOB: May-1985 From: Jan-2011 )
Resigned Director: HANNAH LOUISE ALLEN ( DOB: Feb-1984 From: Jan-2011 To: May-2019 )
Resigned Director: RICHARD CHARLES COOK ( DOB: Jan-1953 From: Jan-1998 To: Dec-2002 )
Resigned Director: DAVID CHARLES COX ( DOB: Jul-1955 From: Jan-1998 To: Dec-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: HANNAH LOUISE ALLEN ( From: Jan-2007 To: May-2019 )
Resigned Secretary: RICHARD CHARLES COOK ( DOB: Jan-1953 From: Jan-1998 To: Jan-2007 )
Resigned Secretary: LESLIE ROY SHARP ( DOB: May-1968 From: Dec-2004 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Jan-1998 )
Persons of Significant Control:
Mr Richard Charles Hill, Maidenhead, Berkshire, SL6 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,372,093 | 2,728,021 | 2,685,022 | 3,716,615 | 4,034,334 | 4,201,822 | 2372093.0,2728021.0,2685022.0,3716615.0,4034334.0,4201822.0 |
| Fixed assets / Property, plant and equipment | 554,542 | 395,970 | 352,971 | 1,379,564 | 1,697,283 | 1,864,771 | 554542.0,395970.0,352971.0,1379564.0,1697283.0,1864771.0 |
| Fixed assets / Investments, fixed assets | 1,817,551 | 2,332,051 | 2,332,051 | 2,337,051 | 2,337,051 | 2,337,051 | 1817551.0,2332051.0,2332051.0,2337051.0,2337051.0,2337051.0 |
| Current assets | 385,584 | 1,697,856 | 1,963,686 | 1,773,591 | 1,920,825 | 2,035,480 | 385584.0,1697856.0,1963686.0,1773591.0,1920825.0,2035480.0 |
| Current assets / Total inventories | 181,757 | 1,558,247 | 1,852,857 | 1,688,922 | 1,768,197 | 1,861,985 | 181757.0,1558247.0,1852857.0,1688922.0,1768197.0,1861985.0 |
| Current assets / Debtors | 203,827 | 48,450 | 56,059 | 84,649 | 48,567 | 134,305 | 203827.0,48450.0,56059.0,84649.0,48567.0,134305.0 |
| Current assets / Cash at bank and on hand | 91,159 | 54,770 | 20 | 104,061 | 39,190 | 0.0,91159.0,54770.0,20.0,104061.0,39190.0 | |
| Net current assets (liabilities) | -159,761 | 1,229,058 | 1,627,363 | 1,578,773 | 1,798,072 | 1,913,719 | -159761.0,1229058.0,1627363.0,1578773.0,1798072.0,1913719.0 |
| Total assets less current liabilities | 2,212,332 | 3,957,079 | 4,312,385 | 5,295,388 | 5,832,406 | 6,115,541 | 2212332.0,3957079.0,4312385.0,5295388.0,5832406.0,6115541.0 |
| Provisions for liabilities, balance sheet subtotal | 3,438 | 3,509 | 3438.0,3509.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,490,349 | 3,913,584 | 4,249,166 | 5,242,081 | 5,750,564 | 6,068,953 | 1490349.0,3913584.0,4249166.0,5242081.0,5750564.0,6068953.0 |
| Equity / share capital and reserves | 1,490,349 | 3,913,584 | 4,249,166 | 5,242,081 | 5,750,564 | 6,068,953 | 1490349.0,3913584.0,4249166.0,5242081.0,5750564.0,6068953.0 |