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Box42 Ltd

Box42 Ltd is an active company incorporated on 3 March 1994 with the registered office located in St. Helens, Merseyside. Box42 Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904434
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
39 Eccleston Gardens
St Helens
Merseyside
WA10 3BJ
Same address since incorporation
Telephone
08443575042
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1948 • Regd Practitioner Psychologist
Director • British • Lives in England • Born in Feb 1986
Mr Jeffrey Robert Hughes
PSC • British • Lives in England • Born in Jul 1948
Mr David Robert Hughes
PSC • English • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucem Ltd
MT Jeffrey Robert Hughes is a mutual person.
Active
BC Waste Ltd
David Robert Hughes is a mutual person.
Active
BC Management (NW) Ltd
David Robert Hughes is a mutual person.
Active
Dove Valley Marquees Ltd
David Robert Hughes is a mutual person.
Active
Very Nice Ice(UK) Ltd
David Robert Hughes is a mutual person.
Active
DVM Event Bars Ltd
David Robert Hughes is a mutual person.
Active
Groundtrack Ltd
David Robert Hughes is a mutual person.
Active
BC Scaffolding Ltd
David Robert Hughes is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.79K
Decreased by £1.05K (-10%)
Total Liabilities
-£144.89K
Decreased by £400 (-0%)
Net Assets
-£135.1K
Decreased by £650 (0%)
Debt Ratio (%)
1480%
Increased by 139.69% (+10%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 1 May 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 10 Mar 2022
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 3 March 2021 with no updates
Submitted on 1 May 2021
Repayment History
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