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Box Lighting Limited

Box Lighting Limited is an active company incorporated on 25 June 2021 with the registered office located in Cannock, Staffordshire. Box Lighting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13477208
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 6 Hemlock Park
Hyssop Close
Cannock
Staffordshire
WS11 7FB
England
Address changed on 25 Mar 2025 (8 months ago)
Previous address was Churchill House Swaffield Park Hyssop Close Cannock WS11 7FU England
Telephone
01543 505986
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1969
Mr Christopher Robert Atkins
PSC • British • Lives in England • Born in Jan 1969
Mrs Alison Catherine Atkins
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hace Ventures Limited
Alison Catherine Atkins and Christopher Robert Atkins are mutual people.
Active
Warehouse Fit Out Group Limited
Christopher Robert Atkins is a mutual person.
Active
Warehouse Fit Out (Mechanical) Limited
Christopher Robert Atkins is a mutual person.
Dissolved
Brands
Box Lighting
Box Lighting is a company that offers UK made lighting equipment and a range of luminaires from selected manufacturers worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.12K
Increased by £30.41K (+821%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£34.98K
Increased by £21.23K (+154%)
Total Liabilities
-£32.54K
Increased by £7.42K (+30%)
Net Assets
£2.44K
Increased by £13.81K (-121%)
Debt Ratio (%)
93%
Decreased by 89.63% (-49%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jul 2025
Registered Address Changed
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Alison Catherine Atkins (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Christopher Robert Atkins (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Nathan Smith (PSC) Resigned
1 Year 9 Months Ago on 1 Mar 2024
Nathan Smith Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mr Christopher Robert Atkins Appointed
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Churchill House Swaffield Park Hyssop Close Cannock WS11 7FU England to Unit 6 Hemlock Park Hyssop Close Cannock Staffordshire WS11 7FB on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Cessation of Nathan Smith as a person with significant control on 1 March 2024
Submitted on 10 Jul 2024
Notification of Alison Catherine Atkins as a person with significant control on 1 March 2024
Submitted on 10 Jul 2024
Notification of Christopher Robert Atkins as a person with significant control on 1 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mrs Alison Catherine Atkins as a director on 1 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Christopher Robert Atkins as a director on 1 March 2024
Submitted on 20 Mar 2024
Repayment History
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