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Big Box Intralogistics Ltd

Big Box Intralogistics Ltd is a in administration company incorporated on 12 September 2000 with the registered office located in Leeds, West Yorkshire. Big Box Intralogistics Ltd was registered 25 years ago.
Status
In Administration
In administration since 4 months ago
Company No
04069646
Private limited company
Age
25 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Leonard Curtis 9th Floor
7 Park Row
Leeds
LS1 5HD
Address changed on 6 May 2025 (4 months ago)
Previous address was Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England
Telephone
01430 449986
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Mr Iain Stuart Gillard
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Box Buildings Ltd
Iain Stuart Gillard is a mutual person.
Active
Privatusx Ltd
Iain Stuart Gillard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.5M
Increased by £437.95K (+41%)
Total Liabilities
-£1.35M
Increased by £441.46K (+49%)
Net Assets
£151.61K
Decreased by £3.52K (-2%)
Debt Ratio (%)
90%
Increased by 4.5% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Administrator Appointed
4 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Sarah Gillard (PSC) Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Iain Stuart Gillard Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Sarah Gillard (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Notice of deemed approval of proposals
Submitted on 9 Jul 2025
Statement of administrator's proposal
Submitted on 18 Jun 2025
Registered office address changed from Big Box House 1 - 3 Wood Lane Mews Beverley East Yorkshire HU17 8DA England to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 6 May 2025
Submitted on 6 May 2025
Appointment of an administrator
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Cessation of Sarah Gillard as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Iain Stuart Gillard on 26 April 2024
Submitted on 26 Apr 2024
Notification of Sarah Gillard as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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