BEYOND THE BOX LIMITED - PRESTON


Company Profile Company Filings

Overview

BEYOND THE BOX LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEYOND THE BOX LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816886. The accounts status is TOTAL EXEMPTION FULL.

BEYOND THE BOX LIMITED - PRESTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

UNIT 10 LYTHAM ROAD
PRESTON
PR2 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE SUSAN KNOTT May 1958 British Director 1999-08-02 CURRENT
MR DAVID GEORGE KYLE Mar 1933 British Director 2001-08-17 UNTIL 2008-08-27 RESIGNED
ALAN VIVIAN MULLETT Dec 1952 British Director 2012-01-16 UNTIL 2017-01-20 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Nominee Secretary 1999-07-30 UNTIL 1999-08-02 RESIGNED
TARA LOUISE BURNDRED Feb 1973 English Director 1999-08-02 UNTIL 2001-08-17 RESIGNED
MS SUSAN DAVIES Sep 1964 British Director 2012-01-16 UNTIL 2012-04-20 RESIGNED
CHRISTINE SUSAN KNOTT May 1958 British Secretary 1999-08-02 UNTIL 2012-01-16 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 1999-07-30 UNTIL 1999-08-02 RESIGNED
MRS JOANNE BARLOW COX Secretary 2012-01-16 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Christine Susan Knott 2016-07-30 5/1958 Preston   Voting rights 75 to 100 percent
Christine Knott Ltd 2016-07-30 Preston   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beyond The Box Ltd - Filleted accounts 2021-07-21 30-06-2021 £100,683 Cash £72,501 equity
Beyond The Box Ltd - Filleted accounts 2020-10-15 31-03-2020 £67,976 Cash £-20,435 equity
Beyond The Box Ltd - Filleted accounts 2019-11-07 31-03-2019 £107,137 Cash £25,496 equity
Beyond The Box Ltd - Filleted accounts 2018-08-30 31-03-2018 £131,938 Cash £40,026 equity
Beyond The Box Ltd - Filleted accounts 2017-12-19 31-03-2017 £90,622 Cash £24,308 equity
Beyond The Box Ltd - Abbreviated accounts 2016-12-06 31-03-2016 £131,299 Cash
Beyond The Box Ltd - Abbreviated accounts 2015-12-01 31-03-2015 £319,863 Cash
Beyond The Box Ltd - Abbreviated accounts 2014-12-02 31-03-2014 £231,204 Cash

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