Open Box Promotions Limited in Loughborough, LE12 7JX

Website

Zoom

www.openboxpromotions.co.uk

Description

Data updated on: 01-11-2023

Open Box Promotions Limited has existed on the local market for fourteen years. Registered under the number 07336620 in the year 2010, the firm is located at 154 Rothley Road, Loughborough LE12 7JX. This firm's SIC and NACE codes are 58190 and their NACE code stands for Other publishing activities. The latest accounts cover the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-09-12.

As suggested by this firm's directors directory, for fourteen years there have been two directors: Andrew S. and James S..

Executives who have control over the firm are as follows: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James S. 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	252	3 801	445	-5 512	2 093	167	687

Balance Sheet
Current Assets	41 148	45 822	44 518	53 619	75 344	38 969	33 434	36 659	25 930	23 655	34 674	27 302	25 066
Net Assets Liabilities							687	3 284	7 333	255	111	3 626	4 863
Cash Bank In Hand	9 286	12 153	8 813	7 084	15 732	5 468
Debtors	31 862	33 669	35 705	46 535	59 612	33 501
Net Assets Liabilities Including Pension Asset Liability	252	3 801	445	-5 512	2 093	167	687

Capital & Reserves
Called Up Share Capital	100	111	111	111	111	111
Profit Loss Account Reserve	152	3 690	334	-5 623	1 982	56
Shareholder Funds	252	3 801	445	-5 512	2 093	167	687

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 800	1 800	1 800	1 800	1 300	900	900
Average Number Employees During Period									3	3	2	2	2
Creditors							30 947	31 575	16 797	21 600	18 879	12 821	13 677
Net Current Assets Liabilities	252	3 801	445	-5 512	2 093	1 967	2 487	5 084	9 133	2 055	15 795	14 481	11 389
Total Assets Less Current Liabilities	252	3 801	445	-5 512	2 093	1 967	2 487	5 084	9 133	2 055	15 795	14 481	11 389
Accruals Deferred Income						1 800	1 800
Creditors Due Within One Year	40 896	42 021	44 073	59 131	73 251	38 802	30 947
Number Shares Allotted			11	11	11	11
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		11	11	11	11	11

Company staff

Andrew S.

Role: Director

Appointed: 05 August 2010

Latest update: 12 April 2024

James S.

Role: Director

Appointed: 05 August 2010

Latest update: 12 April 2024

People with significant control

Andrew S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 15 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	15 May 2013
Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	14 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Annual Accounts
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 26 September 2016
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 September 2016
Annual Accounts 29 May 2015
Date Approval Accounts	29 May 2015
Annual Accounts 31 May 2016
Date Approval Accounts	31 May 2016
Annual Accounts 6 October 2017
Date Approval Accounts	6 October 2017

Open Box Promotions Limited

General information

Name:

Office Address:

Contact information

Website

www.openboxpromotions.co.uk

Description

Financial data based on annual reports

Company staff

Andrew S.

James S.

People with significant control

Andrew S.

James S.

Accounts Documents

Company filings

Filing category

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