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Box Projects Solutions Limited

Box Projects Solutions Limited is a dissolved company incorporated on 13 December 2017 with the registered office located in Bury St. Edmunds, Suffolk. Box Projects Solutions Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11109889
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite A
82 James Carter Road
Mildenhall
Suffolk
IP28 7DE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in May 1972
Director • British • Lives in England • Born in Sep 1981
Director • Contracts Director • Irish • Lives in Northern Ireland • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hames Consultancy Services Limited
Mr Bryn Kristoffer Hames is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£29.96K
Increased by £3.76K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.02K
Decreased by £8.73K (-12%)
Total Liabilities
-£81.27K
Increased by £4.44K (+6%)
Net Assets
-£16.26K
Decreased by £13.17K (+426%)
Debt Ratio (%)
125%
Increased by 20.82% (+20%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Mark Edward Mcelroy (PSC) Resigned
7 Years Ago on 12 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 27 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 12 December 2020 with no updates
Submitted on 15 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Registered office address changed from Springfield House Springfield Mills Spa Street Ossett WF5 0HW United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 23 November 2020
Submitted on 23 Nov 2020
Confirmation statement made on 12 December 2019 with no updates
Submitted on 13 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Cessation of Mark Edward Mcelroy as a person with significant control on 12 September 2018
Submitted on 19 Dec 2018
Repayment History
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