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The Lunch Box (A & D) Ltd

The Lunch Box (A & D) Ltd is a liquidation company incorporated on 7 August 2002 with the registered office located in Shipley, West Yorkshire. The Lunch Box (A & D) Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04505392
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1161 days
Dated 18 July 2021 (4 years ago)
Next confirmation dated 18 July 2022
Was due on 1 August 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1193 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 21 Feb 2023 (2 years 7 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Caterer • British • Lives in UK • Born in May 1960
Director • PSC • Caterer • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£22.93K
Decreased by £4.89K (-18%)
Total Liabilities
-£21.9K
Increased by £982 (+5%)
Net Assets
£1.03K
Decreased by £5.87K (-85%)
Debt Ratio (%)
96%
Increased by 20.31% (+27%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Micro Accounts Submitted
5 Years Ago on 23 Jun 2020
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 26 October 2024
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 26 October 2023
Submitted on 29 Dec 2023
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 26 October 2022
Submitted on 21 Dec 2022
Registered office address changed from 3 Mercury Quays Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
Submitted on 10 Aug 2022
Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS to 3 Mercury Quays Ashley Lane Shipley BD17 7DB on 4 November 2021
Submitted on 4 Nov 2021
Resolutions
Submitted on 4 Nov 2021
Statement of affairs
Submitted on 4 Nov 2021
Appointment of a voluntary liquidator
Submitted on 4 Nov 2021
Confirmation statement made on 18 July 2021 with no updates
Submitted on 28 Jul 2021
Repayment History
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