BOX SOCIAL LTD

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BOX SOCIAL LTD

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Key Data

Status

Liquidation

Company No.

09175513

Incorporation date

14/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead NE11 0HWCopy
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Latest events (Record since 14/08/2014)
dot icon27/10/2025
Liquidators' statement of receipts and payments to 2025-08-27
dot icon22/10/2024
Appointment of a voluntary liquidator
dot icon29/08/2024
Administrator's progress report
dot icon28/08/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/04/2024
Notice of deemed approval of proposals
dot icon19/03/2024
Statement of administrator's proposal
dot icon26/01/2024
Registered office address changed from 18 Riversdale Court Newcastle upon Tyne NE15 8SG England to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-01-26
dot icon24/01/2024
Appointment of an administrator
dot icon25/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon28/07/2023
Previous accounting period shortened from 2022-10-30 to 2022-10-29
dot icon01/06/2023
Registration of charge 091755130001, created on 2023-05-31
dot icon25/10/2022
Total exemption full accounts made up to 2021-10-30
dot icon26/08/2022
Confirmation statement made on 2022-08-14 with updates
dot icon29/07/2022
Previous accounting period shortened from 2021-10-31 to 2021-10-30
dot icon31/10/2021
Total exemption full accounts made up to 2020-10-31
dot icon31/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon27/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon22/09/2020
Confirmation statement made on 2020-08-14 with updates
dot icon29/04/2020
Previous accounting period extended from 2019-07-31 to 2019-10-31
dot icon16/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon25/10/2018
Registered office address changed from 5 Short Row Callerton Newcastle upon Tyne NE5 1NR to 18 Riversdale Court Newcastle upon Tyne NE15 8SG on 2018-10-25
dot icon24/10/2018
Cessation of Ross Lewis Holland as a person with significant control on 2018-10-01
dot icon20/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon23/10/2017
Appointment of Mrs Nicola Joy Holland as a director on 2017-10-23
dot icon06/10/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon18/10/2016
Confirmation statement made on 2016-08-14 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/04/2016
Previous accounting period shortened from 2015-08-31 to 2015-07-31
dot icon09/11/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon14/08/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,011.00

Confirmation

dot iconLast made up date
30/10/2021
dot iconNext confirmation date
14/08/2024
dot iconLast change occurred
30/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2021
dot iconNext account date
29/10/2022
dot iconNext due on
28/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
61.48K
-
0.00
6.01K
-
2021
7
61.48K
-
0.00
6.01K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

61.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Holland
Director
14/08/2014 - Present
8
Holland, Ross
Secretary
14/08/2014 - Present
-
Mrs Nicola Joy Holland
Director
23/10/2017 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOX SOCIAL LTD

BOX SOCIAL LTD is an(a) Liquidation company incorporated on 14/08/2014 with the registered office located at Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead NE11 0HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX SOCIAL LTD?

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BOX SOCIAL LTD is currently Liquidation. It was registered on 14/08/2014 .

Where is BOX SOCIAL LTD located?

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BOX SOCIAL LTD is registered at Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead NE11 0HW.

What does BOX SOCIAL LTD do?

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BOX SOCIAL LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

How many employees does BOX SOCIAL LTD have?

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BOX SOCIAL LTD had 7 employees in 2021.

What is the latest filing for BOX SOCIAL LTD?

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The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-08-27.