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Box 2 Ltd

Box 2 Ltd is an active company incorporated on 16 November 1992 with the registered office located in Haywards Heath, West Sussex. Box 2 Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02764771
Private limited company
Age
32 years
Incorporated 16 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
10 Stairbridge Court Stairbridge Lane
Bolney
Haywards Heath
West Sussex
RH17 5PA
England
Address changed on 19 Oct 2023 (1 year 11 months ago)
Previous address was Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom
Telephone
01273832956
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Director & Fashion Ret • British • Lives in England • Born in Dec 1955
Box 2 Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£206.1K
Decreased by £37.83K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£563.1K
Decreased by £157.64K (-22%)
Total Liabilities
-£109K
Decreased by £74.59K (-41%)
Net Assets
£454.1K
Decreased by £83.05K (-15%)
Debt Ratio (%)
19%
Decreased by 6.12% (-24%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Oct 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Nicola Therese Llewellyn Felix (PSC) Resigned
5 Years Ago on 18 Sep 2020
Box 2 Holdings Ltd (PSC) Appointed
5 Years Ago on 18 Sep 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 28 Nov 2023
Registered office address changed from Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom to 10 Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA on 19 October 2023
Submitted on 19 Oct 2023
Amended total exemption full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Feb 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 6 Dec 2022
Notification of Box 2 Holdings Ltd as a person with significant control on 18 September 2020
Submitted on 20 Sep 2022
Cessation of Nicola Therese Llewellyn Felix as a person with significant control on 18 September 2020
Submitted on 20 Sep 2022
Repayment History
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