ROD BOX LIMITED

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ROD BOX LIMITED

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Key Data

Status

Liquidation

Company No.

01532675

Incorporation date

05/12/1980

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor 2 Charlotte Place, Southampton SO14 0TBCopy
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Latest events (Record since 03/01/2023)
dot icon19/02/2026
Return of final meeting in a members' voluntary winding up
dot icon08/09/2025
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-08
dot icon19/05/2025
Registered office address changed from Basepoint Business Centre C/O Tony Brown Accountancy Solutions Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2025-05-19
dot icon01/05/2025
Resolutions
dot icon01/05/2025
Declaration of solvency
dot icon01/05/2025
Appointment of a voluntary liquidator
dot icon17/03/2025
Secretary's details changed for Erica Hay on 2025-01-31
dot icon17/03/2025
Director's details changed for Mrs Erica Hay on 2025-01-31
dot icon17/03/2025
Change of details for Mr Ian James Hay as a person with significant control on 2024-05-19
dot icon22/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon13/07/2024
Micro company accounts made up to 2024-01-31
dot icon11/06/2024
Termination of appointment of James Ian Hay as a director on 2024-05-19
dot icon18/05/2024
Appointment of Mrs Erica Hay as a director on 2024-05-18
dot icon12/01/2024
Registered office address changed from C/O Tony Brown Basepoint Business Centre 1 Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Basepoint Business Centre C/O Tony Brown Accountancy Solutions Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2024-01-12
dot icon01/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon24/03/2023
Micro company accounts made up to 2023-01-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
466.15K
-
0.00
-
-
2022
0
475.66K
-
0.00
-
-
2023
0
411.80K
-
0.00
-
-
2023
0
411.80K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

411.80K £Descended-13.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, Erica
Director
18/05/2024 - Present
-
Hay, Erica
Secretary
01/07/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ROD BOX LIMITED

ROD BOX LIMITED is an(a) Liquidation company incorporated on 05/12/1980 with the registered office located at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB. There are currently 2 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 ROD BOX LIMITED?

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ROD BOX LIMITED is currently Liquidation. It was registered on 05/12/1980 .

Where is ROD BOX LIMITED located?

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ROD BOX LIMITED is registered at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB.

What does ROD BOX LIMITED do?

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ROD BOX LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ROD BOX LIMITED?

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The latest filing was on 19/02/2026: Return of final meeting in a members' voluntary winding up.