Boxtec Retail Limited is a private limited company located at Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool L1 0BG. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Beloyiannis P., appointed on 19 June 2017.
Moving on to secretaries, we can mention: Beloyiannis P., appointed on 19 June 2017.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.
| Office Address | Suite 4102 |
| Office Address2 | Queens Dock Commercial Centre, Norfolk Street |
| Town | Liverpool |
| Post code | L1 0BG |
| Country of origin | United Kingdom |
| Registration Number | 10825750 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (311 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Secretary
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
The list of PSCs who own or control the company includes 1 name. As we identified, there is Beloyiannis P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beloyiannis P.
| Notified on | 19 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 5 713 | 42 969 | 26 542 |
| Current Assets | 1 | 28 221 | 256 626 | 294 475 |
| Debtors | 22 508 | 204 157 | 258 433 | |
| Net Assets Liabilities | 1 | 24 471 | 2 177 | -22 882 |
| Other Debtors | 204 157 | 258 433 | ||
| Property Plant Equipment | 1 315 | 1 920 | ||
| Total Inventories | 9 500 | 9 500 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 152 236 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 152 236 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 438 | 1 138 | ||
| Average Number Employees During Period | 12 | 11 | 11 | |
| Creditors | 52 692 | 255 501 | 318 912 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 438 | 700 | ||
| Net Current Assets Liabilities | 1 | 24 471 | 1 125 | -24 437 |
| Other Creditors | 39 000 | 39 022 | ||
| Other Taxation Social Security Payable | 49 458 | 198 155 | 260 920 | |
| Property Plant Equipment Gross Cost | 1 753 | 3 058 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 263 | 365 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 753 | 1 305 | ||
| Total Assets Less Current Liabilities | 1 | 24 471 | 2 440 | -22 517 |
| Trade Creditors Trade Payables | 3 235 | 18 346 | 18 970 | |
| Trade Debtors Trade Receivables | 22 508 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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