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Box 64 Limited

Box 64 Limited is an active company incorporated on 1 May 1998 with the registered office located in Airdrie, Lanarkshire. Box 64 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185398
Private limited company
Scottish Company
Age
27 years
Incorporated 1 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 127 days
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
17 Flowerhill Street
Airdrie
Lanarkshire
ML6 6AP
Same address for the past 17 years
Telephone
01236749455
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in Scotland • Born in May 1964
Director • Secretary • Manager • British • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£546.09K
Decreased by £39.83K (-7%)
Total Liabilities
-£140.93K
Decreased by £58.38K (-29%)
Net Assets
£405.16K
Increased by £18.56K (+5%)
Debt Ratio (%)
26%
Decreased by 8.21% (-24%)
Latest Activity
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Miss Celia Hogg Appointed
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Jan 2023
Confirmation Submitted
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Micro Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
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Documents
Confirmation statement made on 24 April 2024 with no updates
Submitted on 27 May 2024
Certificate of change of name
Submitted on 15 May 2024
Appointment of Miss Celia Hogg as a director on 8 April 2024
Submitted on 8 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 11 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 14 Jan 2023
Confirmation statement made on 24 April 2022 with no updates
Submitted on 20 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 10 Feb 2022
Confirmation statement made on 24 April 2021 with no updates
Submitted on 29 Apr 2021
Micro company accounts made up to 30 April 2020
Submitted on 28 Dec 2020
Repayment History
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