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A1 House Moving Boxes (Midlands) Limited

A1 House Moving Boxes (Midlands) Limited is a liquidation company incorporated on 13 August 2001 with the registered office located in London, Greater London. A1 House Moving Boxes (Midlands) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
04269424
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 407 days
Dated 13 August 2023 (2 years 1 month ago)
Next confirmation dated 13 August 2024
Was due on 27 August 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 18 Feb 2025 (7 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
08000831108
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Salesman • British • Lives in England • Born in Feb 1956
Secretary • PSC • Administrator • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Pac Limited
Mrs Susan Karen Fisher and are mutual people.
Dissolved
A1 Box Limited
Mrs Susan Karen Fisher and Mr Robin Alexander Fisher are mutual people.
Dissolved
A1 House Moving Boxes Limited
Mrs Susan Karen Fisher and Mr Robin Alexander Fisher are mutual people.
Dissolved
1ST Box Limited
Mrs Susan Karen Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£11.58K
Decreased by £10.31K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.01K
Decreased by £22.9K (-27%)
Total Liabilities
-£58.99K
Decreased by £20.41K (-26%)
Net Assets
£3.02K
Decreased by £2.49K (-45%)
Debt Ratio (%)
95%
Increased by 1.62% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 18 Jun 2024
Susan Karen Fisher Resigned
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 3 Jul 2025
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Unit a3 Ashtenne Business Park Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 24 June 2024
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Termination of appointment of Susan Karen Fisher as a director on 26 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Aug 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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