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Big Box Consultants Limited

Big Box Consultants Limited is a dormant company incorporated on 9 September 2014 with the registered office located in Jarrow, Tyne and Wear. Big Box Consultants Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
09208852
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 9 September 2023 (2 years 1 month ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 489 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Clervaux Exchange
Clervaux Terrace
Jarrow
NE32 5UP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Mr Gary Granville Deans
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Accounts Ltd
Gary Granville Deans is a mutual person.
Active
Big Box Management Services Limited
Gary Granville Deans is a mutual person.
Active
Moch Training Centre Limited
Gary Granville Deans is a mutual person.
Active
Swalwell Leisure Limited
Gary Granville Deans is a mutual person.
Active
Box Advisory Services Limited
Gary Granville Deans is a mutual person.
Active
Sambuca Front Street Ltd
Gary Granville Deans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£668
Same as previous period
Total Liabilities
-£985
Same as previous period
Net Assets
-£317
Same as previous period
Debt Ratio (%)
147%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Micro Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Registered office address changed from C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 14 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 9 September 2021 with updates
Submitted on 20 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 21 Jun 2021
Confirmation statement made on 9 September 2020 with updates
Submitted on 9 Sep 2020
Repayment History
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