Green Box Drinks Limited in London, W10 5DT

Description

Data updated on: 01-11-2023

Green Box Drinks Limited has been in the business for twelve years. Started with Registered No. 07987763 in the year 2012, the company is located at Unit 1A Hazlewood Tower, London W10 5DT. This enterprise's principal business activity number is 11010, that means Distilling, rectifying and blending of spirits. The firm's most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-13.

At present, there seems to be only one director in the company: Mark H. (since 2012-03-13). For 4 years Harry C., had been functioning as a director for this specific firm until the resignation on 2024-01-24. Furthermore a different director, specifically Timothy H. quit on 2014-09-01.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP
Net Worth	50 325	31 486	-20 185	38 073

Balance Sheet
Current Assets	72 927	172 937	143 250	508 291
Net Assets Liabilities Including Pension Asset Liability	20 325	30 557	-19 809	38 073
Cash Bank In Hand	3 733
Debtors	39 194
Intangible Fixed Assets	11 225
Stocks Inventory	30 000
Tangible Fixed Assets	3 266

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-49 775
Shareholder Funds	50 325	31 486	-20 185	38 073

Other Financial Data
Creditors Due After One Year				29 488
Creditors Due Within One Year	25 684	167 184	193 278	471 766
Fixed Assets	14 491	24 804	30 219	31 036
Net Current Assets Liabilities	35 834	5 753	-50 404	36 525
Intangible Fixed Assets Additions	11 225
Intangible Fixed Assets Cost Or Valuation	11 225
Number Shares Allotted	1 000
Par Value Share	0
Share Capital Allotted Called Up Paid	100
Share Premium Account	100 000
Tangible Fixed Assets Additions	3 266
Tangible Fixed Assets Cost Or Valuation	3 266
Total Assets Less Current Liabilities	50 325	31 486	-19 809	67 561

Company staff

Mark H.

Role: Director

Appointed: 13 March 2012

Latest update: 6 March 2024

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-03-13
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 November 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 March 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Green Box Drinks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Harry C.

Timothy H.

People with significant control

Mark H.

Accounts Documents

Company filings

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