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Box Pallets Limited

Box Pallets Limited is a liquidation company incorporated on 23 April 2019 with the registered office located in Northampton, Northamptonshire. Box Pallets Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
11957334
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1972
Mrs Jennifer Anne Sandford-Wilson
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Logistics Limited
Jennifer Anne Sandford-Wilson and Steven Gaines are mutual people.
Active
Box Logistics & Warehousing Limited
Jennifer Anne Sandford-Wilson and Steven Gaines are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£20.64K
Decreased by £94.03K (-82%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£371.84K
Decreased by £460.1K (-55%)
Total Liabilities
-£363.52K
Decreased by £466.35K (-56%)
Net Assets
£8.32K
Increased by £6.25K (+303%)
Debt Ratio (%)
98%
Decreased by 1.99% (-2%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 2 June 2025
Submitted on 29 Jul 2025
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2024
Statement of affairs
Submitted on 12 Jun 2024
Registered office address changed from Oaktrees Borough Green Road Wrotham Sevenoaks Kent TN15 7rd England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 June 2024
Submitted on 2 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 5 May 2023
Registration of charge 119573340001, created on 24 February 2023
Submitted on 27 Feb 2023
Repayment History
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