Booze Box Limited in Harrogate, HG1 1ND

Description

Data updated on: 01-11-2023

07646146 - reg. no. of Booze Box Limited. It was registered as a Private Limited Company on May 24, 2011. It has been operating on the market for the last 13 years. This enterprise may be reached at 9 Princes Square in Harrogate. The main office's post code assigned to this place is HG1 1ND. This business's declared SIC number is 99999 : Dormant Company. The most recent annual accounts were submitted for the period up to 2022/05/31 and the latest confirmation statement was filed on 2023/05/24.

Since May 24, 2011, this particular firm has only been supervised by a single director: Mark F. who has been with it for 13 years.

The companies with significant control over this firm are: Harkers Associates Limited owns over 3/4 of company shares. This business can be reached in Leeds at Pepper Road, Metro House, LS10 2RU and was registered as a PSC under the reg no 7343707.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Mark F.

Role: Director

Appointed: 24 May 2011

Latest update: 19 December 2023

People with significant control

Harkers Associates Limited

Address: 57 Pepper Road, Metro House, Leeds, LS10 2RU, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales Companies Registry

Registration number 7343707

Notified on 15 November 2021

Nature of control:

over 3/4 of shares

Marc F.

Notified on 5 November 2021

Ceased on 15 November 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 21 January 2013
Start Date For Period Covered By Report	2011-05-24
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	21 January 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	29 January 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	2 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	7 February 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	13 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Booze Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark F.

People with significant control

Harkers Associates Limited

Marc F.

Accounts Documents

Company filings

Filing category

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