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Box Haulage Ltd

Box Haulage Ltd is an active company incorporated on 5 February 2018 with the registered office located in Leamington Spa, Warwickshire. Box Haulage Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11187396
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 682 days
Dated 2 February 2023 (2 years 11 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 760 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (2 years 1 month ago)
Contact
Address
6a The Shopping Centre
Leamington Spa
CV31 2NT
England
Address changed on 1 Aug 2023 (2 years 5 months ago)
Previous address was 108 Wathen Road Warwick CV34 5BB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Mar 1987 • Freight Transport
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£25.92K
Increased by £13.57K (+110%)
Total Liabilities
-£25.74K
Increased by £13.48K (+110%)
Net Assets
£178
Increased by £94 (+112%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 30 Jan 2024
Mr Remus Gheorgheci (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Aug 2023
Mr Remus Gheorgheci Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Apr 2023
Mr Remus Gheorgheci Details Changed
2 Years 8 Months Ago on 11 Apr 2023
Mr Remus Gheorgheci (PSC) Details Changed
2 Years 8 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Director's details changed for Mr Remus Gheorgheci on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from 108 Wathen Road Warwick CV34 5BB England to 6a the Shopping Centre Leamington Spa CV31 2NT on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Mr Remus Gheorgheci as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Mr Remus Gheorgheci as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Remus Gheorgheci on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from 11 Violet Close Castleford WF10 5FG England to 108 Wathen Road Warwick CV34 5BB on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 19 Nov 2022
Repayment History
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