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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BOX PLUS LTD

Private Limited Company (Ltd.)•Dissolved
Current ratio (2016)Current ratio
1,55×
YoY profit / (loss) (2019 vs 2020)YoY profit / (loss)
-33,5%
YoY total assets (2019 vs 2020)YoY total assets

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07224758
Founded15/04/2010
PurposeOther reservation service activities n.e.c.
AddressThe Red House, 10 Market Square, Old Amersham, Bucks, HP7 0DQ
Confirmation StatementNext due: 29/04/2022; Last made up: 15/04/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date15/04/2010
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (24 events)

27/05/2026

Address updated

10 Market Square, Old Amersham, Bucks

04/10/2021

Annual accounts filed

Total exemption full accounts made up to 30 April 2020

View file in Documents

15/04/2010

Appointed Edward Barber (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

John Eric Barber

75–100% shares

Appointed: 15/04/2017

87.5%
John Eric Barber

75–100% shares

Appointed: 15/04/2017

87.5%

Officers & directors

John Eric Barber

Director

Appointed: 15/04/2010

—
Edward Barber

Secretary

Appointed: 15/04/2010

—

Ownership Timeline (1 changes)

15/04/2017

Appointed John Eric Barber (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Red House

10 Market Square, Old Amersham

Bucks

HP7 0DQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Profit / (loss): £-9.2K

Key figures

Profit / (loss)

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

Total assets

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—
Metric2013201520162017201820192020
Profit / (loss)£-9184£-9148£-17.079£-17.919£-25.904£-9357£-12.490
Total assets£-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————

Documenti

Final Gazette dissolved via voluntary strike-off

01/03/2022

View

First Gazette notice for voluntary strike-off

14/12/2021

View

Strike off from register

01/12/2021

View

Total exemption full accounts made up to 30 April 2020

04/10/2021

View

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

28/04/2021

View

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Confirmation statement

21/04/2021

View

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

21/04/2021

View

Confirmation statement

25/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2020

Filed: 30/04/2020

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITEDJennifer LeeGegham G ArshakyanDESTYNEE TURNER
-11,5%
Profit / (loss) per employee (2020)Profit / (loss) per employee
-12.490 £
YoY net current assets (2019 vs 2020)YoY net current assets
-9,4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2015)
+0,4%
YoY total assets (2013 vs 2015)
+0,4%
YoY net current assets (2013 vs 2015)
+272,6%
YoY profit / (loss) (2015 vs 2016)
-86,7%
YoY total assets (2015 vs 2016)
-86,7%
  1. –Bucks
  2. –BOX PLUS LTD
YoY net current assets (2015 vs 2016)
-4,6%
YoY profit / (loss) (2016 vs 2017)
-4,9%
YoY total assets (2016 vs 2017)
-330,9%
YoY net current assets (2016 vs 2017)
-468,3%
YoY profit / (loss) (2017 vs 2018)
-44,6%
YoY total assets (2017 vs 2018)
-35,2%
YoY net current assets (2017 vs 2018)
-32,2%
YoY profit / (loss) (2018 vs 2019)
+63,9%
YoY total assets (2018 vs 2019)
-9,4%
YoY net current assets (2018 vs 2019)
-35,2%
YoY profit / (loss) (2019 vs 2020)
-33,5%
YoY total assets (2019 vs 2020)
-11,5%
YoY net current assets (2019 vs 2020)
-9,4%

Efficiency & returns

Profit / (loss) per employee (2020)
-12.490 £

Working capital & liquidity

Net current assets (2013)
-9183 £
Current ratio (2015)
2,4×
Net current assets (2015)
15.853 £
Current ratio (2016)
1,55×
Net current assets (2016)
15.116 £
Net current assets (2017)
-55.666 £
Net current assets (2018)
-73.585 £
Net current assets (2019)
-99.489 £
Net current assets (2020)
-108.846 £
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