BOX42 LTD

Key Data

Status

Dissolved

Company No.

02904434

Incorporation date

03/03/1994

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

16/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

01/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr David Robert Hughes as a director on 2019-09-10

View PDF (2 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

18/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

22/07/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

29/06/2015

Micro company accounts made up to 2014-09-30

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (12 pages)

21/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

05/03/2013

Director's details changed for Mr Jeffrey Robert Hughes on 2013-03-03

View PDF (2 pages)

04/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-03-03

View PDF (16 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

19/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/06/2010

Termination of appointment of David Hughes as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

08/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

21/07/2009

Secretary appointed mr jeffrey robert hughes

View PDF (1 pages)

21/07/2009

Appointment terminated secretary diane roberts

View PDF (1 pages)

21/07/2009

Appointment terminated director elsie hughes

View PDF (1 pages)

06/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

06/03/2009

Return made up to 03/03/08; full list of members

View PDF (4 pages)

02/02/2009

Return made up to 03/03/07; full list of members

View PDF (4 pages)

05/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

12/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

12/04/2007

New director appointed

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

11/05/2006

Return made up to 03/03/06; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

25/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

25/04/2005

Ad 01/09/04--------- £ si 35000@1=35000 £ ic 30102/65102

View PDF (1 pages)

25/04/2005

£ nc 50000/100000 01/01/05

View PDF (1 pages)

08/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

21/05/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

06/04/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/06/2003

Return made up to 03/03/03; full list of members

View PDF (8 pages)

11/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

20/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/04/1998

Return made up to 03/03/98; full list of members

View PDF (0 pages)

23/03/1998

Nc inc already adjusted 27/12/97

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

12/01/1998

Ad 27/12/97--------- £ si 30000@1=30000 £ ic 102/30102

View PDF (2 pages)

12/01/1998

£ nc 2000/32000 27/12/97

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/04/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

18/06/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

26/09/1995

Ad 23/03/94--------- £ si 100@1

View PDF (2 pages)

04/04/1995

Return made up to 03/03/95; full list of members

View PDF (6 pages)

07/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

07/12/1994

New secretary appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

21/03/1994

Secretary resigned

View PDF (0 pages)

03/03/1994

Incorporation

View PDF (0 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/12/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
118.53K
-
0.00
-
-

2022
0
129.16K
-
0.00
-
-

2022
0
129.16K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

129.16K £8.96 % *

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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	03/03/1994 - 03/03/1994	2024
Corporate Administration Services Limited	Nominee Director	03/03/1994 - 03/03/1994	1932
Mr Jeffrey Robert Hughes	Director	20/02/2001 - Present	3
Mr Jeffrey Robert Hughes	Director	03/03/1994 - 30/04/1999	3
Hughes, David Robert	Director	10/09/2019 - Present	25

Persons with Significant Control

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

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Description

About BOX42 LTD

BOX42 LTD is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at 39 Eccleston Gardens, St Helens, Merseyside WA10 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX42 LTD?

BOX42 LTD is currently Dissolved. It was registered on 03/03/1994 and dissolved on 24/03/2026.

Where is BOX42 LTD located?

BOX42 LTD is registered at 39 Eccleston Gardens, St Helens, Merseyside WA10 3BJ.

What does BOX42 LTD do?

BOX42 LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BOX42 LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.