What's In The Box Limited. net worth, address, company information. Free

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What's In The Box Limited (registration number 05812935) is a private limited company established on 2006-05-10 in United Kingdom. This enterprise can be found at Homestead House, Tuesley Lane, Godalming GU7 1SG. What's In The Box Limited is operating under SIC code: 71111 that means "architectural activities", SIC code: 58110 - "book publishing", SIC code: 71129 - "other engineering activities".

Company details

Name	What's In The Box Limited
Number	05812935
Date of Incorporation:	2006-05-10
End of financial year:	31 May
Address:	Homestead House, Tuesley Lane, Godalming, GU7 1SG
SIC code:	71111 - Architectural activities 58110 - Book publishing 71129 - Other engineering activities 95290 - Repair of personal and household goods n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: James M. (appointed on 10 May 2006). The official register reports 1 person of significant control - James M., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	4,685	3,169	384	1,075	3,680	3,348
Number Shares Allotted	-	-	10	10	10	10
Shareholder Funds	1,262	2,755	-2,611	-5,060	-472	2,427
Tangible Fixed Assets	1,383	1,642	1,231	1,619	1,429	2,183
Fixed Assets	1,383	1,642	-	-	-	-
Total Assets Less Current Liabilities	1,262	2,755	-	-	-	-

People with significant control

James M.

30 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
(TM01) Fri, 12th May 2023 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 10th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 20th Jan 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 10th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 25th May 2021 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 12th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 10th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 21st, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 10th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(AP01) On Fri, 11th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 15th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 10th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Jun 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 17th, February 2015 \| accounts	Free Download (4 pages)
(TM01) Fri, 19th Sep 2014 - the day director's appointment was terminated filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Sep 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM02) Fri, 19th Sep 2014 - the day secretary's appointment was terminated filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 15th May 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2006 \| incorporation	Free Download (19 pages)

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