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Home > England & Wales Companies > BEYOND THE BOX LIMITED
Company Information for

BEYOND THE BOX LIMITED

UNIT 10 LYTHAM ROAD, FULWOOD, PRESTON, PR2 3AQ,
Company Registration Number
03816886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beyond The Box Ltd
BEYOND THE BOX LIMITED was founded on 1999-07-30 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Beyond The Box Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEYOND THE BOX LIMITED
 
Legal Registered Office
UNIT 10 LYTHAM ROAD
FULWOOD
PRESTON
PR2 3AQ
Other companies in SK2
 
Filing Information
Company Number 03816886
Company ID Number 03816886
Date formed 1999-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738811806  
Last Datalog update: 2021-09-06 07:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND THE BOX LIMITED
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Companies with same name BEYOND THE BOX LIMITED
The following companies were found which have the same name as BEYOND THE BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEYOND THE BOX COUNSELLING SERVICES LTD PENMORE HOUSE HASLAND ROAD HASLAND CHESTERFIELD S41 0SJ Active Company formed on the 2012-10-12
Beyond The Box Inc. 113 Dupont Street, Suite 203 TORONTO Ontario M5R 1V4 Active Company formed on the 2003-01-03
BEYOND THE BOX: OT FOR KIDS PLLC 6490-17 TAYLOR ROAD ERIE HAMBURG NEW YORK 14075 Active Company formed on the 2005-09-06
Beyond The Box Bookkeeping LLC 919 N Weber St Colorado Springs CO 80903 Good Standing Company formed on the 2014-10-22
Beyond the Box LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2011-03-11
BEYOND THE BOX, LLC 24210 172ND AVE SE KENT WA 98042 Dissolved Company formed on the 2008-01-03
BEYOND THE BOX STRATEGIES, LLC 1425 28TH AVE SE ALBANY OR 97322 Active Company formed on the 2015-07-02
BEYOND THE BOX DESIGN, LLC 2178 DEER RUN TRAIL WATERFORD Michigan 48329 UNKNOWN Company formed on the 2012-10-30
BEYOND THE BOX GIFTS LLC ANITA STREET HARPER WOODS 48225 Michigan 20559 UNKNOWN Company formed on the 2015-07-23
Beyond the Box, LLC 21 S. Wahsatch Colorado Springs CO 80903 Delinquent Company formed on the 2004-07-13
BEYOND THE BOX CONSULTING, INC. 9570 DEERHORN CT UNIT 46 Parker CO 80134 Delinquent Company formed on the 2002-05-08
BEYOND THE BOX DESIGN & CONSULTING LTD British Columbia Active
BEYOND THE BOX EDUCATION SERVICES LIMITED 53 DICKINSON COURT WAKEFIELD WF1 3PU Active Company formed on the 2016-04-08
BEYOND THE BOX LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-08-24
BEYOND THE BOX PICTURES PTY LTD Active Company formed on the 2008-09-30
BEYOND THE BOX Singapore Dissolved Company formed on the 2008-09-12
BEYOND THE BOX PTE. LTD. TANJONG KATONG ROAD Singapore 437147 Dissolved Company formed on the 2010-09-09
Beyond the Box Limited Active Company formed on the 2015-07-29
BEYOND THE BOX HEALTHCARE SDN. BHD. Active
BEYOND THE BOX RESOURCES LIMITED 539 BINLEY ROAD BINLEY COVENTRY CV3 2DP Active - Proposal to Strike off Company formed on the 2017-03-06

Company Officers of BEYOND THE BOX LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN KNOTT
Director 1999-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN VIVIAN MULLETT
Director 2012-01-16 2017-01-20
JOANNE BARLOW COX
Company Secretary 2012-01-16 2015-10-21
SUSAN DAVIES
Director 2012-01-16 2012-04-20
CHRISTINE SUSAN KNOTT
Company Secretary 1999-08-02 2012-01-16
DAVID GEORGE KYLE
Director 2001-08-17 2008-08-27
TARA LOUISE DEAN
Director 1999-08-02 2001-08-17
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Nominated Secretary 1999-07-30 1999-08-02
NICHOLAS JAMES ALLSOPP
Nominated Director 1999-07-30 1999-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-11DS01Application to strike the company off the register
2021-07-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-09-30AD02Register inspection address changed from Hub 24, 1 Pepper Road Hazel Grove Stockport Cheshire SK7 5DP England to Ivy Cottage Ridge End Fold Marple Stockport SK6 7EX
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-31PSC05Change of details for Btb Holdings Ltd as a person with significant control on 2018-04-17
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX England
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN VIVIAN MULLETT
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 214 Shearwater Road Offerton Stockport SK2 5XB
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24TM02Termination of appointment of Joanne Barlow Cox on 2015-10-21
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD02Register inspection address changed from Suite 1, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England to Hub 24, 1 Pepper Road Hazel Grove Stockport Cheshire SK7 5DP
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-17AD03Registers moved to registered inspection location of Suite 1, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
2014-09-17AD02Register inspection address changed to Suite 1, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
2013-08-07AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2012-08-17AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES
2012-05-03AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012
2012-01-16AP01DIRECTOR APPOINTED MR ALAN VIVIAN MULLETT
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012
2012-01-16AP01DIRECTOR APPOINTED MS SUSAN DAVIES
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012
2012-01-16AP03SECRETARY APPOINTED MRS JOANNE BARLOW COX
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 16/01/2012
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE KNOTT
2011-08-17AR0130/07/11 FULL LIST
2010-11-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-11AR0130/07/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN KNOTT / 30/07/2010
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID KYLE
2008-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-05-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-04363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-24363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-18288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13363(288)DIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-09-27363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STUDIO 11 THE HOTHOUSE WEBBERLEY LANE STOKE ON TRENT STAFFORDSHIRE ST3 1RJ
1999-08-23288bDIRECTOR RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE
1999-08-23288bSECRETARY RESIGNED
1999-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEYOND THE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEYOND THE BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND THE BOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-09-01 £ 31,216
Creditors Due Within One Year 2012-09-01 £ 182,672
Creditors Due Within One Year 2011-09-01 £ 40,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND THE BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 188,874
Cash Bank In Hand 2011-09-01 £ 203,653
Current Assets 2012-09-01 £ 429,454
Current Assets 2011-09-01 £ 329,654
Debtors 2012-09-01 £ 240,580
Debtors 2011-09-01 £ 126,001
Tangible Fixed Assets 2012-09-01 £ 54,981
Tangible Fixed Assets 2011-09-01 £ 11,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEYOND THE BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND THE BOX LIMITED
Trademarks
We have not found any records of BEYOND THE BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND THE BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEYOND THE BOX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BEYOND THE BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND THE BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEYOND THE BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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