Out Of The Box Publishing Limited. Head office in Sheringham. Check Director.

Out Of The Box Publishing Limited, Sheringham

Out Of The Box Publishing Limited is a private limited company. Located at 15 Greenlands Way, Sheringham NR26 8AT, this 18 years old firm was incorporated on 2005-08-03 and is categorised as "book publishing" (SIC: 58110).
1 director can be found in this enterprise: Martyn B. (appointed on 03 August 2005).

About
Name: Out Of The Box Publishing Limited
Number: 05526613
Incorporation date: 2005-08-03
End of financial year: 31 May


Address:	15 Greenlands Way Sheringham NR26 8AT
SIC code:	58110 - Book publishing

Company staff

People with significant control

Martyn B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-31
Current Assets	869	5,030	8,978	19,940	19,855	9,442	18,102	18,209	21,752
Total Assets Less Current Liabilities	5	-33	-76	5,296	4,322	4,974	11,970	12,508	15,114
Number Shares Allotted	-	100	100	-	100	-	-	-	-
Shareholder Funds	5	-33	-76	5,296	4,322	-	-	-	-

The due date for Out Of The Box Publishing Limited confirmation statement filing is 2024-08-17. The previous one was sent on 2023-08-03. The date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary person Martyn B. that has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 25th, February 2023 \| accounts	Free Download (3 pages)
CH01	On Wednesday 17th August 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 15 Greenlands Way Sheringham NR26 8AT. Change occurred on Wednesday 17th August 2022. Company's previous address: 1 Stone Beck Lane Briston Melton Constable NR24 2PS England. filed on: 17th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 17th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 24th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 3rd August 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 1 Stone Beck Lane Briston Melton Constable NR24 2PS. Change occurred on Wednesday 19th April 2017. Company's previous address: The Barn, 125 Blean Common Blean Canterbury Kent CT2 9JH. filed on: 19th, April 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st March 2017 filed on: 1st, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 1st, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2016 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 7th August 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 5th August 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd August 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 3rd August 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
288a	On Monday 3rd August 2009 Director and secretary appointed filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
288b	On Monday 3rd August 2009 Appointment terminate, director and secretary filed on: 3rd, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 50 shares on Wednesday 31st August 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Wednesday 31st August 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (9 pages)

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