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The Bag 'N' Box Man Limited

The Bag 'N' Box Man Limited is a liquidation company incorporated on 8 April 2003 with the registered office located in Oxford, Oxfordshire. The Bag 'N' Box Man Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
04726550
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 935 days
Dated 8 April 2022 (3 years ago)
Next confirmation dated 8 April 2023
Was due on 22 April 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 651 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
264 Banbury Road
Oxford
OX2 7DY
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 264 Banbury Road Oxford Adderbury OX2 7DY
Telephone
01295788522
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Dec 1947
Debra Kay Andrews
PSC • British • Lives in UK • Born in Jul 1963
Terence Joseph Andrews
PSC • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£72.7K
Decreased by £113.61K (-61%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£252.61K
Decreased by £82.44K (-25%)
Total Liabilities
-£324.16K
Increased by £23.63K (+8%)
Net Assets
-£71.55K
Decreased by £106.07K (-307%)
Debt Ratio (%)
128%
Increased by 38.63% (+43%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Full Accounts Submitted
4 Years Ago on 13 Feb 2021
Mr Tjobbe Andrews Appointed
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 11 Feb 2024
Registered office address changed from 264 Banbury Road Oxford Adderbury OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 31 May 2023
Submitted on 31 May 2023
Resignation of a liquidator
Submitted on 15 May 2023
Registered office address changed from Unit 30 Station Yard Industrial Estate Adderbury Oxfordshire OX17 3HJ to 264 Banbury Road Oxford Adderbury OX2 7DY on 19 December 2022
Submitted on 19 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Statement of affairs
Submitted on 19 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Sep 2022
Repayment History
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