Founded in 2008, Big Open Box, classified under reg no. 06746325 is an active company. Currently registered at 46 Glendale Ave RG14 6RU, Newbury the company has been in the business for sixteen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. David M., appointed on 11 November 2008. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - David M.. There were no ex directors.
| Office Address | 46 Glendale Ave |
| Town | Newbury |
| Post code | RG14 6RU |
| Country of origin | United Kingdom |
| Registration Number | 06746325 |
| Date of Incorporation | Tue, 11th Nov 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 11 November 2008
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is David M. The abovementioned PSC and has 75,01-100% shares.
David M.
| Notified on | 11 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 305 897 | 404 612 | 479 919 | 557 777 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 217 300 | 1 228 005 | 1 238 272 | ||||||
| Current Assets | 409 362 | 567 148 | 763 440 | 1 049 603 | 1 210 111 | 1 242 985 | 1 298 972 | 1 240 217 | 1 238 272 |
| Debtors | 32 448 | 150 631 | 98 191 | 100 027 | 12 212 | ||||
| Net Assets Liabilities | 557 776 | 658 468 | 694 072 | 741 526 | 661 287 | 656 387 | |||
| Cash Bank In Hand | 376 914 | 416 517 | 681 769 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 305 897 | 404 612 | 479 919 | 557 777 | |||||
| Tangible Fixed Assets | 2 560 | 1 920 | 1 440 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 305 895 | 404 610 | 479 917 | ||||||
| Shareholder Funds | 305 897 | 404 612 | 479 919 | 557 777 | |||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 521 | 12 521 | 12 521 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 512 546 | 567 885 | 551 825 | 575 800 | 578 930 | 581 885 | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 12 521 | 12 521 | 12 521 | ||||||
| Fixed Assets | 2 560 | 1 920 | 1 440 | 1 080 | 810 | 607 | |||
| Net Current Assets Liabilities | 303 337 | 402 692 | 478 479 | 556 697 | 657 658 | 693 465 | 741 526 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 519 | 19 639 | 15 431 | 2 305 | 18 354 | ||||
| Total Assets Less Current Liabilities | 479 919 | 557 777 | 658 468 | 694 072 | 741 526 | ||||
| Creditors Due Within One Year | 106 025 | 164 456 | 301 480 | 512 545 | |||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Value Shares Allotted | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 12th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy