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Mod Box Spaces Limited

Mod Box Spaces Limited is a liquidation company incorporated on 25 February 2014 with the registered office located in Plymouth, Devon. Mod Box Spaces Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08909700
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2022
Was due on 28 December 2023 (1 year 8 months ago)
Contact
Address
Brailey Hicks, 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 1 Jun 2024 (1 year 3 months ago)
Previous address was Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England
Telephone
0120875235
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1966
Modbox Spaces (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Escapes Ltd
Robert James Constant is a mutual person.
Active
Modbox Spaces (Holdings) Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Active
Diamond Enterprises (South West) Limited
Mr Philip Patrick Donoghue is a mutual person.
Active
Modbox Spaces (THE Park) Limited
Robert James Constant is a mutual person.
Active
Modbox Developments Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Limited
Robert James Constant is a mutual person.
Active
Zeath Holdings Cornwall Limited
Robert James Constant is a mutual person.
Active
Penmayne Limited
Robert James Constant and Mr Philip Patrick Donoghue are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.05M
Increased by £442.81K (+73%)
Total Liabilities
-£1.26M
Increased by £416.49K (+50%)
Net Assets
-£208.95K
Increased by £26.33K (-11%)
Debt Ratio (%)
120%
Decreased by 19% (-14%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Mr Robert James Constant Details Changed
3 Years Ago on 3 Mar 2022
Mr Philip Patrick Donoghue Details Changed
3 Years Ago on 3 Mar 2022
Mr Philip Patrick Donoghue Details Changed
3 Years Ago on 3 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 19 May 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Statement of affairs
Submitted on 1 Jun 2024
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks, 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 1 June 2024
Submitted on 1 Jun 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 5 Mar 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 27 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Repayment History
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