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Clever Box (Tenby) Limited

Clever Box (Tenby) Limited is a dormant company incorporated on 17 November 2016 with the registered office located in Tenby, Dyfed. Clever Box (Tenby) Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10485130
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Stables
Milton Manor
Tenby
SA70 8PG
Wales
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Mar 1976
Director • British • Lives in Wales • Born in Sep 1981
Mrs Amy Jane Pugh
PSC • British • Lives in Wales • Born in Sep 1981
Mr Warren Jon Pugh
PSC • British • Lives in Wales • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chorlton House Ltd
Amy Jane Pugh and Warren Jon Pugh are mutual people.
Active
Pugh Holdings Ltd
Amy Jane Pugh and Warren Jon Pugh are mutual people.
Active
Davies Farms (Carew) Limited
Amy Jane Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Aug 2025
Strike Off Application Withdrawn
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Amy Jane Pugh Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 5 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Termination of appointment of Amy Jane Pugh as a director on 1 February 2025
Submitted on 1 Apr 2025
Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom to The Stables Milton Manor Tenby SA70 8PG on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Mar 2025
Withdraw the company strike off application
Submitted on 31 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 5 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 19 Aug 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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