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Box Made Ltd

Box Made Ltd is an active company incorporated on 25 February 2020 with the registered office located in Basildon, Essex. Box Made Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12480574
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (13 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
England
Same address for the past 5 years
Telephone
07770 050607
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Sales Director • English • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fora Search Limited
Mr Daniel Fitzgerald is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.08K
Same as previous period
Total Liabilities
-£54.35K
Increased by £240 (0%)
Net Assets
-£1.27K
Decreased by £240 (+23%)
Debt Ratio (%)
102%
Increased by 0.45% (0%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Mr Daniel Fitzgerald (PSC) Details Changed
3 Years Ago on 12 Sep 2022
Alera Investments Ltd (PSC) Resigned
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Cessation of Alera Investments Ltd as a person with significant control on 12 September 2022
Submitted on 14 Sep 2022
Change of details for Mr Daniel Fitzgerald as a person with significant control on 12 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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