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Box Building Services Limited

Box Building Services Limited is an active company incorporated on 3 October 2016 with the registered office located in Redhill, Surrey. Box Building Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10406690
Private limited company
Age
8 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5, The Stable Block Brewer Street Farm
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley RH1 4QP England
Telephone
01883 742113
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1993
Director • British • Lives in UK • Born in Apr 1976
Qickco Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G8 Secure Limited
Mr Junior Lloyd Alpheus Haynes and Thea Milner are mutual people.
Active
Box MGT Limited
Thea Milner is a mutual person.
Active
Skyline Interior & Exterior Limited
Mr Junior Lloyd Alpheus Haynes is a mutual person.
Active
Eco Events Limited
Thea Milner is a mutual person.
Active
G8S Building Services Limited
Mr Junior Lloyd Alpheus Haynes is a mutual person.
Active
MC James Group Limited
Mr Junior Lloyd Alpheus Haynes is a mutual person.
Active
MCG Building Services Limited
Mr Junior Lloyd Alpheus Haynes is a mutual person.
Active
MCG Mechanical Services Limited
Mr Junior Lloyd Alpheus Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.29K
Decreased by £989 (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£131.44K
Increased by £7.12K (+6%)
Total Liabilities
-£302.73K
Decreased by £24.09K (-7%)
Net Assets
-£171.29K
Increased by £31.22K (-15%)
Debt Ratio (%)
230%
Decreased by 32.58% (-12%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Miss Thea Milner Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Junior Lloyd Alpheus Haynes Appointed
2 Years 6 Months Ago on 6 Mar 2023
Gary John Waghorn Resigned
2 Years 6 Months Ago on 6 Mar 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Rachel Young Resigned
3 Years Ago on 26 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Miss Thea Milner as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Certificate of change of name
Submitted on 20 Oct 2023
Termination of appointment of Gary John Waghorn as a director on 6 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 6 March 2023
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 25 Jan 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 16 Nov 2022
Repayment History
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