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Boxmarine Ltd

Boxmarine Ltd is a liquidation company incorporated on 15 June 2020 with the registered office located in Stockton-on-Tees, County Durham. Boxmarine Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12672847
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 530 days
Dated 14 June 2023 (2 years 6 months ago)
Next confirmation dated 14 June 2024
Was due on 28 June 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
C/O Begbies Traynor, Levelq, Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 28 Dec 2023 (1 year 11 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Dec 1973
Mr Kevin John Steward
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.46K
Increased by £7.09K (+162%)
Total Liabilities
-£24.32K
Increased by £4.48K (+23%)
Net Assets
-£12.86K
Increased by £2.6K (-17%)
Debt Ratio (%)
212%
Decreased by 241.49% (-53%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Incorporated
5 Years Ago on 15 Jun 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Statement of affairs
Submitted on 28 Dec 2023
Registered office address changed from 124 City Road London EC1V 2NX England to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 11 Aug 2023
Registered office address changed from 26 Firle Road Lancing West Sussex BN15 0NZ United Kingdom to 124 City Road London EC1V 2NX on 7 July 2023
Submitted on 7 Jul 2023
Registered office address changed from Broadway Court Brighton Road Lancing West Sussex BN15 8JT United Kingdom to 26 Firle Road Lancing West Sussex BN15 0NZ on 28 June 2023
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Repayment History
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