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Box Arrow Consulting Limited

Box Arrow Consulting Limited is an active company incorporated on 10 April 2016 with the registered office located in Warrington, Cheshire. Box Arrow Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10114667
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business Analyst • British • Lives in England • Born in Feb 1962
Mr John Charles McGregor Murray
PSC • British • Lives in England • Born in Feb 1962
Ana Cors Borrell
PSC • Spanish • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Disraeli Road Management Limited
John Charles McGregor Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.13K
Increased by £21.13K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.51K
Increased by £11.92K (+42%)
Total Liabilities
-£25.95K
Increased by £17.55K (+209%)
Net Assets
£14.57K
Decreased by £5.63K (-28%)
Debt Ratio (%)
64%
Increased by 34.67% (+118%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr John Charles Mcgregor Murray Details Changed
6 Months Ago on 4 Mar 2025
Mr John Charles Mcgregor Murray (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Ana Cors Borrell (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Mr John Charles Mcgregor Murray Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr John Charles Mcgregor Murray (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr John Charles Mcgregor Murray Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Director's details changed for Mr John Charles Mcgregor Murray on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Ana Cors Borrell as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr John Charles Mcgregor Murray as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Director's details changed for Mr John Charles Mcgregor Murray on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Ana Cors Borrell as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr John Charles Mcgregor Murray on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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