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Box09 Electrical Limited

Box09 Electrical Limited is an active company incorporated on 16 April 2021 with the registered office located in Nottingham, Nottinghamshire. Box09 Electrical Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13341341
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA
England
Same address since incorporation
Telephone
01332 220620
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Network Solutions Limited
Christopher Stubbings, Darren Wagstaff, and 2 more are mutual people.
Active
Box09 Limited
Christopher Stubbings, Darren Wagstaff, and 1 more are mutual people.
Active
Caterham Graduates Racing Club Limited
Danny Scarborough is a mutual person.
Active
Mpower Solutions Ltd
Mark Adam O'Grady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.59K
Decreased by £3.36K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.5K
Increased by £8.87K (+16%)
Total Liabilities
-£123.73K
Increased by £48.81K (+65%)
Net Assets
-£58.23K
Decreased by £39.94K (+218%)
Debt Ratio (%)
189%
Increased by 56.6% (+43%)
Latest Activity
Mark Adam O'grady Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 3 Jan 2025
Darren Wagstaff (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Christopher Stubbings (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Mark Dryden (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Box 09 Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Danny Scarborough Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Mark Adam O'grady as a director on 2 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Cessation of Mark Dryden as a person with significant control on 11 April 2024
Submitted on 11 Sep 2024
Cessation of Christopher Stubbings as a person with significant control on 11 April 2024
Submitted on 11 Sep 2024
Cessation of Darren Wagstaff as a person with significant control on 11 April 2024
Submitted on 11 Sep 2024
Notification of Box 09 Limited as a person with significant control on 1 April 2024
Submitted on 11 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Director's details changed for Mr Danny Scarborough on 1 April 2024
Submitted on 10 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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