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Box Displays Holdings Limited

Box Displays Holdings Limited is an active company incorporated on 5 July 2022 with the registered office located in Limavady, County Derry / Londonderry. Box Displays Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI689496
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 2 Limavady Business Park
89b Dowland Road
Limavady
BT49 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Dec 1991
Mr Craig Brian McAllister
PSC • British • Lives in Northern Ireland • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Displays Limited
Craig Brian McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£2.02M
Same as previous period
Total Liabilities
-£1.98M
Increased by £31.44K (+2%)
Net Assets
£40.43K
Decreased by £31.44K (-44%)
Debt Ratio (%)
98%
Increased by 1.56% (+2%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Brian Mcallister Resigned
3 Years Ago on 28 Oct 2022
Mr Brian Mcallister Appointed
3 Years Ago on 28 Oct 2022
Incorporated
3 Years Ago on 5 Jul 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Previous accounting period shortened from 31 July 2023 to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Brian Mcallister as a director on 28 October 2022
Submitted on 8 Feb 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Appointment of Mr Brian Mcallister as a director on 28 October 2022
Submitted on 31 Oct 2022
Statement of capital following an allotment of shares on 28 October 2022
Submitted on 31 Oct 2022
Repayment History
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