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Glass Box Limited

Glass Box Limited is a liquidation company incorporated on 6 August 2003 with the registered office located in Norwich, Norfolk. Glass Box Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
04856977
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1120 days
Dated 6 August 2021 (4 years ago)
Next confirmation dated 6 August 2022
Was due on 20 August 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1202 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2021
Was due on 30 May 2022 (3 years ago)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 14 Oct 2022 (2 years 11 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1966
Secretary • PSC • British • Born in Feb 1966 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Estimates Ltd
Mr Glyn David Rosser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£26.42K
Increased by £12.19K (+86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.53K
Increased by £13.42K (+89%)
Total Liabilities
-£95.34K
Increased by £18.2K (+24%)
Net Assets
-£66.81K
Decreased by £4.78K (+8%)
Debt Ratio (%)
334%
Decreased by 176.36% (-35%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 14 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Registered Address Changed
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
5 Years Ago on 28 Aug 2020
Joanna Marie Bellamy Rosser (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Glyn David Rosser (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 4 October 2024
Submitted on 16 Dec 2024
Liquidators' statement of receipts and payments to 4 October 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 14 October 2022
Submitted on 14 Oct 2022
Statement of affairs
Submitted on 14 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 27 Aug 2021
Confirmation statement made on 6 August 2021 with no updates
Submitted on 20 Aug 2021
Repayment History
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