BIG BOX LIMITED

Key Data

Status

Dissolved

Company No.

NI053777

Incorporation date

01/02/2005

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2023

Application to strike the company off the register

View PDF (4 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

17/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

01/02/2016

Appointment of Mr Adam Cain Mcclelland as a director on 2016-02-01

View PDF (2 pages)

26/09/2015

Termination of appointment of Adam Cain Mcclelland as a director on 2015-09-10

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Brian Mcclelland on 2014-09-01

View PDF (2 pages)

20/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

17/02/2014

Director's details changed for Brian Professor Mcclelland on 2014-02-17

View PDF (2 pages)

17/02/2014

Director's details changed for Benjamin Saul Mcclelland on 2014-02-17

View PDF (2 pages)

17/02/2014

Director's details changed for Adam Cain Mcclelland on 2014-02-17

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-17

View PDF (15 pages)

19/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (15 pages)

15/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/02/2012

Director's details changed for Benjamin Saul Mcclelland on 2012-01-31

View PDF (3 pages)

03/02/2012

Director's details changed for Adam Cain Mcclelland on 2012-01-31

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (30 pages)

22/02/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (14 pages)

23/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-02-01

View PDF (24 pages)

22/04/2009

31/01/09 annual accts

View PDF (5 pages)

21/02/2009

01/02/09 annual return shuttle

View PDF (7 pages)

27/05/2008

31/01/08 annual accts

View PDF (5 pages)

08/02/2008

01/02/08 annual return shuttle

View PDF (8 pages)

21/12/2007

31/01/07 annual accts

View PDF (3 pages)

23/11/2007

Allotment (bonus)

View PDF (1 pages)

01/02/2007

01/02/07 annual return shuttle

View PDF (7 pages)

16/05/2006

Change of ARD

View PDF (1 pages)

16/05/2006

31/01/06 annual accts

View PDF (5 pages)

24/04/2006

01/02/06 annual return shuttle

View PDF (7 pages)

15/02/2005

Return of allot of shares

View PDF (2 pages)

11/02/2005

Change of dirs/sec

View PDF (2 pages)

11/02/2005

Change of dirs/sec

View PDF (2 pages)

11/02/2005

Change of dirs/sec

View PDF (2 pages)

11/02/2005

Change in sit reg add

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIG BOX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
36.25K
-
0.00
-
-

2022
1
42.86K
-
0.00
-
-

2022
1
42.86K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

42.86K £18.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcclelland, Benjamin Saul	Director	01/02/2005 - Present	-
Mcclelland, Adam Cain	Director	01/02/2016 - Present	-
Mcclelland, Brian	Secretary	01/02/2005 - Present	-
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	01/02/2005 - 01/02/2005	1813
Mcclelland, Adam Cain	Director	01/02/2005 - 10/09/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BIG BOX LIMITED

BIG BOX LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at 15 Beach Road, Whitehead, Co Antrim BT38 9QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX LIMITED?

BIG BOX LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 08/08/2023.

Where is BIG BOX LIMITED located?

BIG BOX LIMITED is registered at 15 Beach Road, Whitehead, Co Antrim BT38 9QS.

What does BIG BOX LIMITED do?

BIG BOX LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BIG BOX LIMITED have?

BIG BOX LIMITED had 1 employees in 2022.

What is the latest filing for BIG BOX LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.