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Big Box It Limited

Big Box It Limited is a dissolved company incorporated on 5 December 2005 with the registered office located in St. Albans, Hertfordshire. Big Box It Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05644888
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1977
Secretary • British
Mrs Katie Laura Casemore
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Applaud Solutions UK Ltd
Mr Duncan Robert Casemore is a mutual person.
Active
Ensco 1474 Limited
Mr Duncan Robert Casemore is a mutual person.
Dissolved
Bachpad Assets Ltd
Mr Duncan Robert Casemore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.42K
Increased by £7.06K (+7%)
Total Liabilities
-£31.7K
Increased by £84 (0%)
Net Assets
£78.71K
Increased by £6.98K (+10%)
Debt Ratio (%)
29%
Decreased by 1.88% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Registered Address Changed
5 Years Ago on 10 Jun 2020
Declaration of Solvency
5 Years Ago on 2 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jun 2020
Micro Accounts Submitted
5 Years Ago on 17 Mar 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Micro Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Micro Accounts Submitted
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 21 May 2021
Submitted on 30 Jul 2021
Registered office address changed from 20 Fryth Mead St. Albans Hertfordshire AL3 4TN to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 10 June 2020
Submitted on 10 Jun 2020
Appointment of a voluntary liquidator
Submitted on 2 Jun 2020
Declaration of solvency
Submitted on 2 Jun 2020
Resolutions
Submitted on 2 Jun 2020
Micro company accounts made up to 31 December 2019
Submitted on 17 Mar 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 5 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Repayment History
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