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Box Holdings (Bham) Limited

Box Holdings (Bham) Limited is a liquidation company incorporated on 27 February 2016 with the registered office located in . Box Holdings (Bham) Limited was registered 9 years ago.
Status
Liquidation
Company No
10030557
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 579 days
Dated 17 March 2023 (2 years 7 months ago)
Next confirmation dated 17 March 2024
Was due on 31 March 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 670 days
For period 1 Nov31 Mar 2022 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Unit 4 St Modwen Park
Signet Way
Dordon
Tamworth
B78 2FG
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom
Telephone
0121 2020000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Nov 1976
Director • Finance Director • British • Lives in England • Born in Jul 1986
Tactus Holdings Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Oct31 Mar 2022
Traded for 17 months
Cash in Bank
£561
Decreased by £2.65M (-100%)
Turnover
Unreported
Decreased by £65.28M (-100%)
Employees
Unreported
Decreased by 94 (-100%)
Total Assets
£5.97M
Decreased by £12.7M (-68%)
Total Liabilities
-£700.13K
Decreased by £12.44M (-95%)
Net Assets
£5.27M
Decreased by £259.57K (-5%)
Debt Ratio (%)
12%
Decreased by 58.64% (-83%)
Latest Activity
Court Order to Wind Up
7 Months Ago on 27 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Richard Hughes Resigned
2 Years 8 Months Ago on 7 Feb 2023
Philip Mark Charles Jordan Resigned
2 Years 11 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Mr Richard Hughes Appointed
3 Years Ago on 28 Feb 2022
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Documents
Order of court to wind up
Submitted on 27 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Registration of charge 100305570002, created on 11 January 2024
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 19 Jun 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 19 Jun 2023
Resolutions
Submitted on 27 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 20 May 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 2 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 12 Apr 2023
Termination of appointment of Richard Hughes as a director on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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