Boxx Ltd
Lynwood House 373-375 Station Road HA1 2AW Harrow
Number: 06872932
Incorporation date: 2009-04-07
Dissolution date: 2016-11-22
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Boxx began its operations in the year 2009 as a Private Limited Company with reg. no. 06872932. The firm's registered office was situated in Harrow at Lynwood House. This Boxx Limited firm had been in this business for at least seven years. The name of the company was changed in 2010 to Boxx Limited. The firm former registered name was Clockworxx.
The directors were: Rashid C. appointed 14 years ago and Michael B. appointed in 2010 in September.
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Currency | GBP | GBP | GBP | GBP |
| Net Worth | 55 586 | 28 536 | 10 036 | 10 036 |
| Balance Sheet | ||||
| Cash Bank In Hand | 53 098 | 1 043 | ||
| Current Assets | 320 849 | 149 536 | 148 536 | |
| Debtors | 266 738 | 148 493 | 148 536 | 148 536 |
| Other Debtors | 2 271 | 2 271 | ||
| Stocks Inventory | 1 013 | |||
| Tangible Fixed Assets | 1 618 | |||
| Capital & Reserves | ||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | 45 586 | 18 536 | 36 | 36 |
| Shareholder Funds | 55 586 | 28 536 | 10 036 | 10 036 |
| Other Financial Data | ||||
| Amounts Owed By Group Undertakings Other Participating Interests | 146 265 | 146 265 | ||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 138 500 | 138 500 | ||
| Creditors Due Within One Year | 266 881 | 121 000 | 138 500 | 138 500 |
| Net Current Assets Liabilities | 53 968 | 28 536 | ||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 |
| Tangible Fixed Assets Cost Or Valuation | 58 986 | |||
| Tangible Fixed Assets Depreciation | 58 986 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 58 986 | |||
| Tangible Fixed Assets Disposals | 58 986 | |||
| Total Assets Less Current Liabilities | 55 586 | 28 536 | 10 036 | 10 036 |
Role: Director
Appointed: 30 September 2010
Latest update: 21 April 2024
Role: Director
Appointed: 30 September 2010
Latest update: 21 April 2024
Role: Secretary
Appointed: 30 September 2010
Latest update: 21 April 2024
| Account next due date | 30 September 2016 |
| Account last made up date | 31 December 2014 |
| Return next due date | 05 May 2017 |
| Return last made up date | 07 April 2016 |
| Annual Accounts 20 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 20 September 2013 |
| Annual Accounts 7 April 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 7 April 2014 |
| Annual Accounts 30 April 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 30 April 2015 |
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