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Boxes (Edson) Limited
Boxes (Edson) Limited is a dissolved company incorporated on 6 February 1909 with the registered office located in Bristol, Somerset. Boxes (Edson) Limited was registered 116 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2015
(9 years ago)
Was
106 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00101457
Private limited company
Age
116 years
Incorporated
6 February 1909
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boxes (Edson) Limited
Contact
Address
AP BURT \ BRISTOL
First Avenue First Avenue, Royal Portbury Dock
Portbury
Bristol
BS20 7XP
Same address for the past
21 years
Companies in BS20 7XP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr James Andrew Nicholls
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knowle Golf Club Limited
Mr James Andrew Nicholls is a mutual person.
Active
Quayside View (Bristol) Management Limited
Mr James Andrew Nicholls is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.01K
Same as previous period
Total Liabilities
-£695.2K
Same as previous period
Net Assets
-£191.19K
Same as previous period
Debt Ratio (%)
138%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 18 Jun 2015
Craig Liggins Resigned
10 Years Ago on 30 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 6 Jan 2015
Confirmation Submitted
10 Years Ago on 14 Nov 2014
Colman O'neill Resigned
11 Years Ago on 3 Jan 2014
Mr Craig Liggins Appointed
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 18 Jun 2015
Termination of appointment of Craig Liggins as a director on 30 January 2015
Submitted on 3 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 6 Jan 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 14 Nov 2014
Appointment of Mr Craig Liggins as a director
Submitted on 3 Jan 2014
Termination of appointment of Colman O'neill as a director
Submitted on 3 Jan 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 1 Oct 2013
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Repayment History
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See All Charges & CCJs