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Box Clever Engineering Limited

Box Clever Engineering Limited is a dissolved company incorporated on 5 June 2009 with the registered office located in Kingston upon Thames, Greater London. Box Clever Engineering Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 September 2025 (28 days ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06925409
Private limited company
Age
16 years
Incorporated 5 June 2009
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
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Contact Update Details
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Kevin Brian Broughton
Director • Engineer • British • Lives in England • Born in Apr 1964
Priscilla Broughton
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£4.9K
Decreased by £3.85K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£851.28K
Increased by £99.86K (+13%)
Total Liabilities
-£807.52K
Increased by £101.89K (+14%)
Net Assets
£43.75K
Decreased by £2.04K (-4%)
Debt Ratio (%)
95%
Increased by 0.95% (+1%)
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Latest Activity
Dissolved After Liquidation
28 Days Ago on 27 Sep 2025
Registered Address Changed
7 Years Ago on 10 Nov 2017
Registered Address Changed
8 Years Ago on 27 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jan 2017
Confirmation Submitted
9 Years Ago on 6 Jul 2016
Small Accounts Submitted
9 Years Ago on 18 Feb 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 12 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 12 January 2025
Submitted on 29 Jan 2025
Liquidators' statement of receipts and payments to 12 January 2024
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 12 January 2023
Submitted on 7 Feb 2023
Liquidators' statement of receipts and payments to 12 January 2022
Submitted on 12 Mar 2022
Liquidators' statement of receipts and payments to 12 January 2021
Submitted on 4 Feb 2021
Liquidators' statement of receipts and payments to 12 January 2020
Submitted on 3 Mar 2020
Liquidators' statement of receipts and payments to 12 January 2018
Submitted on 26 Feb 2018
Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017
Submitted on 10 Nov 2017
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Repayment History
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