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Tour Box Limited

Tour Box Limited is a liquidation company incorporated on 18 November 2009 with the registered office located in Hertford, Hertfordshire. Tour Box Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
07080769
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2022 (2 years 10 months ago)
Next confirmation dated 15 November 2023
Was due on 29 November 2023 (1 year 9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was 12B Sun Street Waltham Abbey Essex EN9 1EE England
Telephone
08448003899
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
B2B Group Travel Ltd
Mrs Karen Dawn Cianfini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£65.67K
Decreased by £30.19K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.04K
Decreased by £168.01K (-70%)
Total Liabilities
-£74.4K
Decreased by £166.07K (-69%)
Net Assets
-£1.36K
Decreased by £1.94K (-336%)
Debt Ratio (%)
102%
Increased by 2.11% (+2%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 10 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Accounting Period Shortened
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jan 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 23 Aug 2024
Appointment of a voluntary liquidator
Submitted on 10 Jul 2023
Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 10 July 2023
Submitted on 10 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Statement of affairs
Submitted on 10 Jul 2023
Previous accounting period shortened from 29 June 2023 to 31 March 2023
Submitted on 24 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Jun 2022
Repayment History
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