BOX ARCHITECTS LTD

Key Data

Status

Liquidation

Company No.

07511757

Incorporation date

01/02/2011

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2011)

23/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/02/2026

Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-18

View PDF (3 pages)

26/09/2025

Liquidators' statement of receipts and payments to 2025-09-12

View PDF (12 pages)

26/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/09/2024

Resolutions

View PDF (1 pages)

23/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2024

Statement of affairs

View PDF (11 pages)

23/09/2024

Registered office address changed from Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-09-23

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

23/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

25/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

25/02/2021

Termination of appointment of Anna Claire Place as a director on 2020-12-15

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/02/2020

Director's details changed for Graham David Place on 2020-02-06

View PDF (2 pages)

06/02/2020

Director's details changed for Anna Claire Place on 2020-02-06

View PDF (2 pages)

06/02/2020

Change of details for Mr Graham David Place as a person with significant control on 2020-02-06

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (1 pages)

19/09/2019

Resolutions

View PDF (2 pages)

18/09/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

18/09/2019

Change of name notice

View PDF (2 pages)

21/08/2019

Resolutions

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

21/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

09/06/2016

Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 2016-06-09

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

19/10/2012

Previous accounting period extended from 2012-02-29 to 2012-05-31

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

01/02/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

01/02/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
22
135.41K
-
0.00
-
-

2022
18
58.50K
-
0.00
-
-

2022
18
58.50K
-
0.00
-
-

Employees

2022

Employees

18 -18 % *

Net Assets(GBP)

58.50K £-56.80 % *

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
Mr Graham David Place	Director	01/02/2011 - Present	6
Mrs Anna Claire Place	Director	01/02/2011 - 15/12/2020	3

Persons with Significant Control

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

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Description

About BOX ARCHITECTS LTD

BOX ARCHITECTS LTD is an(a) Liquidation company incorporated on 01/02/2011 with the registered office located at Unit 8 The Priory, Priory Road, Wolston, Coventry CV8 3FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX ARCHITECTS LTD?

BOX ARCHITECTS LTD is currently Liquidation. It was registered on 01/02/2011 .

Where is BOX ARCHITECTS LTD located?

BOX ARCHITECTS LTD is registered at Unit 8 The Priory, Priory Road, Wolston, Coventry CV8 3FX.

What does BOX ARCHITECTS LTD do?

BOX ARCHITECTS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BOX ARCHITECTS LTD have?

BOX ARCHITECTS LTD had 18 employees in 2022.

What is the latest filing for BOX ARCHITECTS LTD?

The latest filing was on 23/02/2026: Return of final meeting in a creditors' voluntary winding up.