Big Box Intralogistics Ltd
Company Profile
in administration
SmallBig Box Intralogistics Ltd
04069646•Private Limited With Share Capital
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, LS15HD
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Incorporated
12/09/2000
Company Age
25 years
Directors
1
Employees
7
SIC Code
46690
Risk
not scored
Company Overview
Registration, classification & business activity
Big Box Intralogistics Ltd (04069646) is a private limited with share capital incorporated on 12/09/2000 (25 years old) and registered in leeds, LS15HD. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 12/09/2000
LS15HD
7 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£1.35M
Net Assets
£151.6K
Cash
£0
Key Metrics
7
Employees
1
Directors
2
Shareholders
1
CCJs
Filed Documents
83
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-07-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2002
Legacy
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Address
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Incorporation Company
Category:Incorporation
Date:12-09-2000
Import / Export
Imports
12 Months4
60 Months32
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, Ls1 5Hd, LS15HDRegistered
Related Companies
4
Contact
441430449986bigboxintralogistics.uk/contact-bigbox
C/O Leonard Curtis 9Th Floor, 7 Park Row, Leeds, LS15HD