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Box Social Ltd

Box Social Ltd is a liquidation company incorporated on 14 August 2014 with the registered office located in Gateshead, Tyne and Wear. Box Social Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09175513
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 431 days
Dated 14 August 2023 (2 years 2 months ago)
Next confirmation dated 14 August 2024
Was due on 28 August 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 736 days
For period 1 Nov30 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2022
Was due on 28 October 2023 (2 years ago)
Address
Unit 13 Kingsway House Kingsway Team Valley
Trading Estate
Gateshead
NE11 0HW
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 18 Riversdale Court Newcastle upon Tyne NE15 8SG England
Telephone
0191 3404394
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Fire Safety Consultant • British • Lives in UK • Born in Nov 1959
Director • Sales Person • British • Lives in UK • Born in Apr 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Leisure Ltd
Mr Stephen Holland is a mutual person.
Liquidation
Alpha Delta Brewing Ltd
Mr Stephen Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Oct 2021
For period 30 Oct30 Oct 2021
Traded for 12 months
Cash in Bank
£6.01K
Decreased by £5.92K (-50%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£191.62K
Increased by £51.98K (+37%)
Total Liabilities
-£130.15K
Decreased by £5.31K (-4%)
Net Assets
£61.48K
Increased by £57.3K (+1371%)
Debt Ratio (%)
68%
Decreased by 29.09% (-30%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Moved to Voluntary Liquidation
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Administrator Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Accounting Period Shortened
3 Years Ago on 29 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 27 August 2025
Submitted on 27 Oct 2025
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Administrator's progress report
Submitted on 29 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Aug 2024
Notice of deemed approval of proposals
Submitted on 10 Apr 2024
Statement of administrator's proposal
Submitted on 19 Mar 2024
Registered office address changed from 18 Riversdale Court Newcastle upon Tyne NE15 8SG England to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 26 January 2024
Submitted on 26 Jan 2024
Appointment of an administrator
Submitted on 24 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 25 Aug 2023
Previous accounting period shortened from 30 October 2022 to 29 October 2022
Submitted on 28 Jul 2023
Repayment History
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