Beyond The Box Avon Way Alpha Limited IPSWICH


Beyond The Box Avon Way Alpha Limited is a private limited company registered at Fitzroy House, Crown Street, Ipswich IP1 3LG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 3 directors.
Director Christopher S., appointed on 02 June 2017. Director Simon T., appointed on 02 June 2017. Director James S., appointed on 02 June 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-07 and the due date for the following filing is 2024-04-21. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Beyond The Box Avon Way Alpha Limited Address / Contact

Office Address Fitzroy House
Office Address2 Crown Street
Town Ipswich
Post code IP1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10800814
Date of Incorporation Fri, 2nd Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 02 June 2017

Simon T.

Position: Director

Appointed: 02 June 2017

James S.

Position: Director

Appointed: 02 June 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Beyond The Box Group Limited from Ipswich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher S. This PSC owns 25-50% shares. The third one is Simon T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Beyond The Box Group Limited

Fitzroy House Crown Street, Ipswich, IP1 3LG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 12504924
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 2 June 2017
Ceased on 10 March 2020
Nature of control: 25-50% shares

Simon T.

Notified on 2 June 2017
Ceased on 10 March 2020
Nature of control: 25-50% shares

James S.

Notified on 2 June 2017
Ceased on 10 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand21 56815 51522 58361 04249 668461 628
Current Assets 15 51540 08361 04249 668919 870
Debtors  17 500  458 242
Net Assets Liabilities368 047849 4451 631 5682 070 4822 821 9312 872 839
Other Debtors  17 500  78 413
Other
Amounts Owed By Related Parties     178 518
Amounts Owed To Group Undertakings  490 482   
Average Number Employees During Period 33333
Bank Borrowings Overdrafts3 131 1763 079 2293 112 2233 054 31982 4755 089 540
Creditors3 131 1763 079 2293 112 2233 054 31982 4755 089 540
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 470 945838 943365 000871 620 
Investment Property5 239 0555 710 0006 660 0007 025 0007 900 0007 900 000
Investment Property Fair Value Model5 239 0555 710 0006 660 0007 025 0007 900 000 
Net Current Assets Liabilities-1 675 203-1 618 098-1 567 225-1 009 084-4 228 359830 459
Other Creditors1 625 2221 571 1951 029 053472 9821 233 2383 673
Other Taxation Social Security Payable  21 76533 55840 714 
Provisions For Liabilities Balance Sheet Subtotal64 629163 228348 984418 133767 235768 080
Total Assets Less Current Liabilities3 563 8524 091 9025 092 7756 015 9163 671 6418 730 459
Trade Creditors Trade Payables26 63615 31116 52715 69018 1727 661

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (10 pages)

Company search

Advertisements