Box Agile Limited was formally closed on 2021-01-19.
Box Agile was a private limited company that was situated at The Stone House, 4 High Street, Croughton, NN13 5LT, Northants, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2014-09-29) was run by 1 director.
Director Jamie B. who was appointed on 29 September 2014.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was filed on 2020-08-28 and last time the annual accounts were filed was on 30 September 2019.
2015-09-29 was the date of the last annual return.
| Office Address | The Stone House |
| Office Address2 | 4 High Street |
| Town | Croughton |
| Post code | NN13 5LT |
| Country of origin | United Kingdom |
| Registration Number | 09239092 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Date of Dissolution | Tue, 19th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sat, 11th Sep 2021 |
| Last confirmation statement dated | Fri, 28th Aug 2020 |
Position: Director
Appointed: 29 September 2014
Jamie B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||||
| Current Assets | 35 034 | 52 008 | 76 730 | 29 599 | 227 |
| Net Assets Liabilities | 13 498 | 35 952 | 56 135 | 28 849 | 100 |
| Cash Bank In Hand | 25 089 | ||||
| Debtors | 9 945 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 13 498 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 13 398 | ||||
| Other | |||||
| Creditors | 21 536 | 18 894 | 23 916 | 3 407 | 127 |
| Fixed Assets | 2 838 | 3 321 | 2 657 | ||
| Net Current Assets Liabilities | 13 498 | 33 114 | 52 814 | 26 192 | 100 |
| Total Assets Less Current Liabilities | 13 498 | 35 952 | 56 135 | 28 849 | 100 |
| Capital Employed | 13 498 | ||||
| Creditors Due Within One Year | 21 536 | ||||
| Number Shares Allotted | 100 | ||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, January 2021 |
gazette | Free Download (1 page) |
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