Box Clever Components Limited
- Company number
- 06034719
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2006
- Dissolved
- 14 Jul 2026
- Nature of business
- Manufacture of other electrical equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Geoffrey | Director | 20 Dec 2006 | |
| COOKE, Keven Alistair | Director | 20 Dec 2006 | |
| COOKE, Keven Alistair | Secretary | 20 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Bray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Keven Alistair Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,015 | £11,309 | 2 |
| 31 Dec 2023 | £4,370 | £8,558 | 2 |
| 31 Dec 2022 | £3,102 | £8,341 | 2 |
| 31 Dec 2021 | £324 | £14,816 | 2 |
| 31 Dec 2020 | £3,155 | £6,801 | 2 |
| 31 Dec 2019 | £11,598 | £13,422 | 0 |
| 31 Dec 2018 | £12,033 | £9,469 | - |
| 31 Dec 2017 | £8,406 | £15,521 | - |
| 31 Dec 2016 | £18,425 | £18,786 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |