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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOX PLUS LTD

Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,55×
Beneficio / (pérdida) interanual (2019 vs. 2020)Beneficio / (pérdida) interanual
-33,5 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro07224758
Fundada15/4/2010
Objeto socialOther reservation service activities n.e.c.
DirecciónThe Red House, 10 Market Square, Old Amersham, Bucks, HP7 0DQ
Declaración de confirmaciónPróximo vencimiento: 29/4/2022; Última elaboración: 15/4/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro15/4/2010
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (24 eventos)

27/5/2026

Dirección actualizada

10 Market Square, Old Amersham, Bucks

4/10/2021

Cuentas anuales presentadas

Total exemption full accounts made up to 30 April 2020

Ver archivo en Documentos

15/4/2010

Nombramiento Edward Barber (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

John Eric Barber

75–100% shares

Nombrado el: 15/4/2017

87.5%

Officers & directors

John Eric Barber

Director

Nombrado el: 15/4/2010

—
Edward Barber

Secretary

Nombrado el: 15/4/2010

—

Línea temporal de propiedad (1 cambios)

15/4/2017

Nombramiento John Eric Barber (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

The Red House

10 Market Square, Old Amersham

Bucks

HP7 0DQ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £-9.2K

Cifras clave

Beneficio / (pérdida)

2013£-9184
2015£-9148
2016£-17.079
2017£-17.919
2018£-25.904
2019£-9357
2020£-12.490

Activo total

2013£-9183
2015£-9147
2016£-17.078
2017£-73.586
2018£-99.490
2019£-108.847
2020£-121.337

Equity

2013—
2015—
2016—
2017£-73.586
2018£-99.490
2019£-108.847
2020£-121.337

Current Assets

2013—
2015£27.189
2016£42.499
2017£2491
2018£22.010
2019£53.952
2020—

Net Current Assets Liabilities

2013£-9183
2015£15.853
2016£15.116
2017£-55.666
2018£-73.585
2019£-99.489
2020£-108.846

Total Assets Less Current Liabilities

2013£-9183
2015£15.853
2016£15.116
2017£-55.666
2018£-73.585
2019£-99.489
2020£-108.846

Cash Bank On Hand

2013—
2015—
2016—
2017£2482
2018£16.375
2019£1031
2020—

Debtors

2013£3110
2015£25.303
2016£35.000
2017£9
2018£5635
2019£52.921
2020£39.612

Other Debtors

2013—
2015—
2016—
2017£9
2018£5635
2019£52.921
2020£39.612

Creditors

2013—
2015—
2016—
2017£58.157
2018£95.595
2019£153.441
2020£148.458

Trade Creditors Trade Payables

2013—
2015—
2016—
2017—
2018£0
2019£1780
2020£464

Other Creditors

2013—
2015—
2016—
2017£0
2018£23.602
2019£52.585
2020£53.782

Number Shares Allotted

20131
20151
20161
2017—
2018—
2019—
2020—

Number Shares Issued Fully Paid

2013—
2015—
2016—
20171
20181
20191
20201

Par Value Share

2013£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1

Average Number Employees During Period

2013—
2015—
2016—
2017—
2018—
2019—
20201

Accrued Liabilities

2013—
2015—
2016—
2017£750
2018£750
2019£775
2020£800

Accrued Liabilities Deferred Income

2013—
2015—
2016—
2017£3884
2018—
2019—
2020£0

Bank Borrowings Overdrafts

2013—
2015—
2016—
2017£5880
2018—
2019£0
2020£2818

Called Up Share Capital

2013£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Cash Bank In Hand

2013—
2015£1886
2016£7499
2017—
2018—
2019—
2020—

Creditors Due After One Year

2013—
2015£25.000
2016£32.194
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2013£12.293
2015£11.336
2016£27.383
2017—
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2013—
2015£-9147
2016£-17.078
2017—
2018—
2019—
2020—

Profit Loss Account Reserve

2013£-9184
2015£-9148
2016£-17.079
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2013£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Shareholder Funds

2013£-9183
2015£-9147
2016£-17.078
2017—
2018—
2019—
2020—
Métrica2013201520162017201820192020
Beneficio / (pérdida)£-9184£-9148£-17.079£-17.919£-25.904£-9357£-12.490
Activo total£-9183£-9147£-17.078£-73.586£-99.490£-108.847£-121.337
Equity———£-73.586£-99.490£-108.847£-121.337
Current Assets—£27.189£42.499£2491£22.010£53.952—
Net Current Assets Liabilities£-9183£15.853£15.116£-55.666£-73.585£-99.489£-108.846
Total Assets Less Current Liabilities£-9183£15.853£15.116£-55.666£-73.585£-99.489£-108.846
Cash Bank On Hand———£2482£16.375£1031—
Debtors£3110£25.303£35.000£9£5635£52.921£39.612
Other Debtors———£9£5635£52.921£39.612
Creditors———£58.157£95.595£153.441£148.458
Trade Creditors Trade Payables————£0£1780£464
Other Creditors———£0£23.602£52.585£53.782
Number Shares Allotted111————
Number Shares Issued Fully Paid———1111
Par Value Share£1£1£1£1£1£1£1
Average Number Employees During Period——————1
Accrued Liabilities———£750£750£775£800
Accrued Liabilities Deferred Income———£3884——£0
Bank Borrowings Overdrafts———£5880—£0£2818
Called Up Share Capital£1£1£1————
Cash Bank In Hand—£1886£7499————
Creditors Due After One Year—£25.000£32.194————
Creditors Due Within One Year£12.293£11.336£27.383————
Net Assets Liabilities Including Pension Asset Liability—£-9147£-17.078————
Profit Loss Account Reserve£-9184£-9148£-17.079————
Share Capital Allotted Called Up Paid£1£1£1————
Shareholder Funds£-9183£-9147£-17.078————

Documentos

Final Gazette dissolved via voluntary strike-off

1/3/2022

Ver

First Gazette notice for voluntary strike-off

14/12/2021

Ver

Strike off from register

1/12/2021

Ver

Total exemption full accounts made up to 30 April 2020

4/10/2021

Ver

Previous accounting period shortened from 30 April 2020 to 29 April 2020

28/4/2021

Ver

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Confirmation statement

21/4/2021

Ver

Previous accounting period extended from 29 April 2020 to 30 April 2020

21/4/2021

Ver

Confirmation statement

25/5/2020

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2020

Archivado: 30/4/2020

Ver

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-11,5 %
Beneficio / (pérdida) por empleado (2020)Beneficio / (pérdida) por empleado
-12.490 GBP
Activo circulante neto interanual (2019 vs. 2020)Activo circulante neto interanual
-9,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2015)
+0,4 %
Activos totales interanuales (2013 vs. 2015)
+0,4 %
Activo circulante neto interanual (2013 vs. 2015)
+272,6 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
-86,7 %
Activos totales interanuales (2015 vs. 2016)
-86,7 %
  2. –Bucks
  3. –BOX PLUS LTD
Activo circulante neto interanual (2015 vs. 2016)
-4,6 %
Beneficio / (pérdida) interanual (2016 vs. 2017)
-4,9 %
Activos totales interanuales (2016 vs. 2017)
-330,9 %
Activo circulante neto interanual (2016 vs. 2017)
-468,3 %
Beneficio / (pérdida) interanual (2017 vs. 2018)
-44,6 %
Activos totales interanuales (2017 vs. 2018)
-35,2 %
Activo circulante neto interanual (2017 vs. 2018)
-32,2 %
Beneficio / (pérdida) interanual (2018 vs. 2019)
+63,9 %
Activos totales interanuales (2018 vs. 2019)
-9,4 %
Activo circulante neto interanual (2018 vs. 2019)
-35,2 %
Beneficio / (pérdida) interanual (2019 vs. 2020)
-33,5 %
Activos totales interanuales (2019 vs. 2020)
-11,5 %
Activo circulante neto interanual (2019 vs. 2020)
-9,4 %

Eficiencia y rentabilidad

Beneficio / (pérdida) por empleado (2020)
-12.490 GBP

Capital circulante y liquidez

Activo circulante neto (2013)
-9183 GBP
Ratio de liquidez corriente (2015)
2,4×
Activo circulante neto (2015)
15.853 GBP
Ratio de liquidez corriente (2016)
1,55×
Activo circulante neto (2016)
15.116 GBP
Activo circulante neto (2017)
-55.666 GBP
Activo circulante neto (2018)
-73.585 GBP
Activo circulante neto (2019)
-99.489 GBP
Activo circulante neto (2020)
-108.846 GBP
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