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The Tuck Box (Andover) Limited

The Tuck Box (Andover) Limited is a liquidation company incorporated on 12 August 1999 with the registered office located in St. Albans, Hertfordshire. The Tuck Box (Andover) Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
03824078
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 381 days
Dated 12 August 2023 (2 years 1 month ago)
Next confirmation dated 12 August 2024
Was due on 26 August 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 12 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
01264358836
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Point 2 Point (Andover) Limited
Mr Amit Patel is a mutual person.
Active
Scandium Investments Limited
Mr Amit Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£105.32K
Decreased by £83.13K (-44%)
Total Liabilities
-£61.04K
Decreased by £5.78K (-9%)
Net Assets
£44.28K
Decreased by £77.35K (-64%)
Debt Ratio (%)
58%
Increased by 22.5% (+63%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Chetan Patel Resigned
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mr Amit Patel (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 12 June 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 4 Feb 2025
Registered office address changed from 213 st. John Street London EC1V 4LY England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 5 December 2023
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Statement of affairs
Submitted on 5 Dec 2023
Termination of appointment of Chetan Patel as a director on 4 May 2023
Submitted on 11 Oct 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 16 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Change of details for Mr Amit Patel as a person with significant control on 1 August 2022
Submitted on 17 Aug 2022
Repayment History
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