Open Box Consulting Limited in Reigate, RH2 7BU

Description

Data updated on: 01-11-2023

06361743 is the reg. no. for Open Box Consulting Limited. The company was registered as a Private Limited Company on 2007-09-05. The company has been on the market for the last seventeen years. This company can be contacted at The Old Bakery Blackborough Road in Reigate. It's postal code assigned to this location is RH2 7BU. The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Open Box Consulting Ltd filed its account information for the period that ended on Fri, 30th Jun 2023. The firm's latest confirmation statement was filed on Sat, 2nd Sep 2023.

Louise G. and David G. are registered as the enterprise's directors and have been managing the firm since 2010.

Executives who have control over the firm are as follows: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	138 784	151 628	163 946	169 032	209 511	234 852

Balance Sheet
Cash Bank In Hand	121 131	148 959	170 224	181 889	201 309	226 533
Current Assets	179 284	169 722	187 098	190 708	235 601	258 840	233 495	202 918	204 836	176 876	152 118	190 897
Debtors	58 153	20 763	16 874	8 819	34 292	32 307
Tangible Fixed Assets	2 105	1 831	2 040	581	1 022	1 438

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	138 684	151 528	163 846	168 932	209 411	234 752
Shareholder Funds	138 784	151 628	163 946	169 032	209 511	234 852

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						25 426	13 062	9 403	13 809	16 757	11 650	26 138
Creditors Due Within One Year	42 605	19 926	25 192	22 257	27 112	25 426
Fixed Assets						1 438	411	1 309	410	377	1 024	944
Net Current Assets Liabilities	136 679	149 797	161 906	168 451	208 489	233 414	220 433	193 515	191 027	160 119	140 468	164 759
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		336	2 531
Tangible Fixed Assets Cost Or Valuation	4 495	4 831	4 894	4 894	5 072	5 060
Tangible Fixed Assets Depreciation	2 390	3 000	2 854	4 313	4 050	3 622
Tangible Fixed Assets Depreciation Charged In Period		610	1 524
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 670
Tangible Fixed Assets Disposals			2 468
Total Assets Less Current Liabilities	138 784	151 627	163 946	169 032	209 511	234 852	220 844	194 824	191 437	160 496	141 492	165 703

Company staff

Louise G.

Role: Director

Appointed: 06 September 2010

Latest update: 28 March 2024

David G.

Role: Director

Appointed: 05 September 2007

Latest update: 28 March 2024

People with significant control

David G.

Notified on 5 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louise G.

Notified on 5 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 December 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	20 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 9 November 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	9 November 2012
Annual Accounts 11 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	11 November 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2022

Open Box Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise G.

David G.

Charles F.

People with significant control

David G.

Louise G.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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