BEYOND THE BOX LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 7EX

Company number 03816886
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address IVY COTTAGE RIDGE END FOLD, MARPLE, STOCKPORT, CHESHIRE, ENGLAND, SK6 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Alan Vivian Mullett as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of BEYOND THE BOX LIMITED are www.beyondthebox.co.uk, and www.beyond-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Beyond The Box Limited is a Private Limited Company. The company registration number is 03816886. Beyond The Box Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Beyond The Box Limited is Ivy Cottage Ridge End Fold Marple Stockport Cheshire England Sk6 7ex. The company`s financial liabilities are £52.55k. It is £-204.64k against last year. The cash in hand is £131.3k. It is £-188.56k against last year. And the total assets are £203.65k, which is £-265.59k against last year. KNOTT, Christine Susan is a Director of the company. Secretary COX, Joanne Barlow has been resigned. Secretary KNOTT, Christine Susan has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director DAVIES, Susan has been resigned. Director DEAN, Tara Louise has been resigned. Director KYLE, David George has been resigned. Director MULLETT, Alan Vivian has been resigned. The company operates in "Management consultancy activities other than financial management".


beyond the box Key Finiance

LIABILITIES £52.55k
-80%
CASH £131.3k
-59%
TOTAL ASSETS £203.65k
-57%
All Financial Figures

Current Directors

Director
KNOTT, Christine Susan
Appointed Date: 02 August 1999
67 years old

Resigned Directors

Secretary
COX, Joanne Barlow
Resigned: 21 October 2015
Appointed Date: 16 January 2012
Secretary
KNOTT, Christine Susan
Resigned: 16 January 2012
Appointed Date: 02 August 1999
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 02 August 1999
Appointed Date: 30 July 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 02 August 1999
Appointed Date: 30 July 1999
67 years old
Director
DAVIES, Susan
Resigned: 20 April 2012
Appointed Date: 16 January 2012
61 years old
Director
DEAN, Tara Louise
Resigned: 17 August 2001
Appointed Date: 02 August 1999
52 years old
Director
KYLE, David George
Resigned: 27 August 2008
Appointed Date: 17 August 2001
92 years old
Director
MULLETT, Alan Vivian
Resigned: 20 January 2017
Appointed Date: 16 January 2012
72 years old

Persons With Significant Control

Ms Christine Susan Knott
Notified on: 30 July 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
Btb Holdings Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

BEYOND THE BOX LIMITED Events

02 Feb 2017
Termination of appointment of Alan Vivian Mullett as a director on 20 January 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Feb 2016
Registered office address changed from 214 Shearwater Road Offerton Stockport SK2 5XB to Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX on 24 February 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
30 Jul 1999
Incorporation

Similar Companies

BEYOND THE BOX DEVELOPMENTS LIMITED BEYOND THE BOX EDUCATION SERVICES LIMITED BEYOND THE BOX RESOURCES LIMITED BEYOND THE BRAND BTB LTD BEYOND THE BRIEF LIMITED BEYOND THE BRINK LIMITED BEYOND THE BUFFERS LIMITED