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911 Box Ltd

911 Box Ltd is a liquidation company incorporated on 13 September 2011 with the registered office located in Oxted, Surrey. 911 Box Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07771363
Private limited company
Age
14 years
Incorporated 13 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Brooklands
Paines Hill
Oxted
Surrey
RH8 0RG
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was , Brookland Paines Hill, Limpsfield, Surrey, RH8 0LT, England
Telephone
02084027911
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1958
PSC • Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£151.13K
Decreased by £79.94K (-35%)
Total Liabilities
-£98.38K
Decreased by £63.23K (-39%)
Net Assets
£52.75K
Decreased by £16.7K (-24%)
Debt Ratio (%)
65%
Decreased by 4.85% (-7%)
Latest Activity
Declaration of Solvency
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Patrick Sullivan (PSC) Details Changed
6 Months Ago on 3 May 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Kim Sullivan (PSC) Appointed
9 Years Ago on 13 Sep 2016
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Documents
Resolutions
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Change of details for Patrick Sullivan as a person with significant control on 3 May 2025
Submitted on 29 May 2025
Notification of Kim Sullivan as a person with significant control on 13 September 2016
Submitted on 25 Apr 2025
Registered office address changed from , Brookland Paines Hill, Limpsfield, Surrey, RH8 0LT, England to Brooklands Paines Hill Oxted Surrey RH8 0RG on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 1 in full
Submitted on 14 Feb 2025
Registered office address changed from , 2 Commonside, Keston, Kent, BR2 6BP to Brooklands Paines Hill Oxted Surrey RH8 0RG on 11 February 2025
Submitted on 11 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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