Company number 06679252
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 56 LINTON AVENUE, BOREHAM WOOD, HERTFORDSHIRE, WD6 4QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1
. The most likely internet sites of THINK OUTSIDE THE BOX LTD are www.thinkoutsidethebox.co.uk, and www.think-outside-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Think Outside The Box Ltd is a Private Limited Company.
The company registration number is 06679252. Think Outside The Box Ltd has been working since 21 August 2008.
The present status of the company is Active. The registered address of Think Outside The Box Ltd is 56 Linton Avenue Boreham Wood Hertfordshire Wd6 4qz. The company`s financial liabilities are £0.2k. It is £0.04k against last year. The cash in hand is £1.01k. It is £-0.15k against last year. And the total assets are £1.39k, which is £-1.38k against last year. WILLIAMS, Paul is a Secretary of the company. EREIRA, Michelle is a Director of the company. Secretary BELFORD, John has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Advertising agencies".
think outside the box Key Finiance
LIABILITIES
£0.2k
+21%
CASH
£1.01k
-13%
TOTAL ASSETS
£1.39k
-50%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BELFORD, John
Resigned: 30 April 2010
Appointed Date: 21 August 2008
Director
WILLIAMS, Paul
Resigned: 30 April 2010
Appointed Date: 21 August 2008
58 years old
Persons With Significant Control
Ms Michelle Ereira
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
THINK OUTSIDE THE BOX LTD Events
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
06 Nov 2014
Company name changed paul williams transport (cumbria) LTD\certificate issued on 06/11/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-11-06
02 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
24 May 2010
Accounts for a dormant company made up to 31 August 2009
21 May 2010
Termination of appointment of Paul Williams as a director
21 May 2010
Termination of appointment of John Belford as a secretary
13 Oct 2009
Annual return made up to 21 August 2009 with full list of shareholders
21 Aug 2008
Incorporation