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Box Architects Ltd

Box Architects Ltd is a liquidation company incorporated on 1 February 2011 with the registered office located in Coventry, West Midlands. Box Architects Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07511757
Private limited company
Age
14 years
Incorporated 1 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2024 (1 year 9 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Mr Graham David Place
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.17M
Increased by £289.9K (+33%)
Total Liabilities
-£1.17M
Increased by £264.14K (+29%)
Net Assets
£5.47K
Increased by £25.76K (-127%)
Debt Ratio (%)
100%
Decreased by 2.76% (-3%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Micro Accounts Submitted
4 Years Ago on 25 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 12 September 2025
Submitted on 26 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Nov 2024
Resolutions
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Statement of affairs
Submitted on 23 Sep 2024
Registered office address changed from Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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