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.
Office Address | Fitzroy House |
Office Address2 | Crown Street |
Town | Ipswich |
Post code | IP1 3LG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 21 568 | 15 515 | 22 583 | 61 042 | 49 668 | 461 628 |
Current Assets | 15 515 | 40 083 | 61 042 | 49 668 | 919 870 | |
Debtors | 17 500 | 458 242 | ||||
Net Assets Liabilities | 368 047 | 849 445 | 1 631 568 | 2 070 482 | 2 821 931 | 2 872 839 |
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 | 3 | 3 | 3 | 3 | 3 | |
Bank Borrowings Overdrafts | 3 131 176 | 3 079 229 | 3 112 223 | 3 054 319 | 82 475 | 5 089 540 |
Creditors | 3 131 176 | 3 079 229 | 3 112 223 | 3 054 319 | 82 475 | 5 089 540 |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 470 945 | 838 943 | 365 000 | 871 620 | ||
Investment Property | 5 239 055 | 5 710 000 | 6 660 000 | 7 025 000 | 7 900 000 | 7 900 000 |
Investment Property Fair Value Model | 5 239 055 | 5 710 000 | 6 660 000 | 7 025 000 | 7 900 000 | |
Net Current Assets Liabilities | -1 675 203 | -1 618 098 | -1 567 225 | -1 009 084 | -4 228 359 | 830 459 |
Other Creditors | 1 625 222 | 1 571 195 | 1 029 053 | 472 982 | 1 233 238 | 3 673 |
Other Taxation Social Security Payable | 21 765 | 33 558 | 40 714 | |||
Provisions For Liabilities Balance Sheet Subtotal | 64 629 | 163 228 | 348 984 | 418 133 | 767 235 | 768 080 |
Total Assets Less Current Liabilities | 3 563 852 | 4 091 902 | 5 092 775 | 6 015 916 | 3 671 641 | 8 730 459 |
Trade Creditors Trade Payables | 26 636 | 15 311 | 16 527 | 15 690 | 18 172 | 7 661 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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