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Box 868 Limited

Box 868 Limited is an active company incorporated on 8 October 2015 with the registered office located in Evesham, Worcestershire. Box 868 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09816585
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
90-92 High Street
Evesham
Worcestershire
WR11 4EU
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1974
MFL Associates Limited
PSC
Rideau Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maverick Foods Ltd
Mr James Alexander Fleck and Ms Andrea Claire Freestone are mutual people.
Active
Five Counties Limited
Mr James Alexander Fleck and Ms Andrea Claire Freestone are mutual people.
Active
Bytown Limited
Mr James Alexander Fleck and Ms Andrea Claire Freestone are mutual people.
Active
MFL Associates Limited
Mr James Alexander Fleck is a mutual person.
Active
Ratio Point (Management) Ltd
Ms Andrea Claire Freestone is a mutual person.
Active
Rideau Associates Limited
Ms Andrea Claire Freestone is a mutual person.
Active
Five Counties Construction Limited
Mr James Alexander Fleck and Ms Andrea Claire Freestone are mutual people.
Dissolved
Kramerica Industries Limited
Mr James Alexander Fleck and Ms Andrea Claire Freestone are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£76.19K
Decreased by £640 (-1%)
Total Liabilities
-£29.35K
Decreased by £1.25K (-4%)
Net Assets
£46.84K
Increased by £608 (+1%)
Debt Ratio (%)
39%
Decreased by 1.3% (-3%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mfl Associates Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Ms Andrea Claire Freestone Details Changed
2 Years 6 Months Ago on 13 Feb 2023
Mrs Andrea Claire Freestone Appointed
2 Years 11 Months Ago on 8 Oct 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Change of details for Mfl Associates Limited as a person with significant control on 16 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE England to 90-92 High Street Evesham Worcestershire WR11 4EU on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Ms Andrea Claire Freestone on 13 February 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Repayment History
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