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Boxed Beauty Ltd

Boxed Beauty Ltd is a liquidation company incorporated on 9 December 2009 with the registered office located in Southend-on-Sea, Essex. Boxed Beauty Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
07099443
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 10 months ago)
Next confirmation dated 9 December 2024
Was due on 23 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Address changed on 30 Oct 2024 (1 year ago)
Previous address was The Tythe Barn Church Green High Street, Stock Essex CM4 9BU
Telephone
01277840666
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Jun 1981
PSC • Director • British • Lives in UK • Born in Jun 1981 • None
Miss Danielle Fenwick
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
R J F Property Services Ltd
James Fenwick is a mutual person.
Active
Church Green Homes Limited
James Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£128.28K
Decreased by £10.16K (-7%)
Total Liabilities
-£9.97K
Decreased by £2.13K (-18%)
Net Assets
£118.31K
Decreased by £8.03K (-6%)
Debt Ratio (%)
8%
Decreased by 0.97% (-11%)
Latest Activity
Declaration of Solvency
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from The Tythe Barn Church Green High Street, Stock Essex CM4 9BU to 18 Clarence Road Southend on Sea Essex SS1 1AN on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Repayment History
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