Happy Little Box Co Limited in Bishop Auckland, DL14 6HX

Description

Data updated on: 22-11-2023

Located in Kensington House, Bishop Auckland DL14 6HX Happy Little Box Co Limited was a Private Limited Company registered under the 09343118 registration number. This firm was established on 2014-12-05. Happy Little Box Co Limited had been on the market for at least nine years.

As found in the firm's executives data, there were three directors: Daniel M., Michael M. and Susan M..

Executives who controlled this firm include: Daniel M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael M. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Susan M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	2 000	2 000	2 000

Balance Sheet
Net Assets Liabilities			2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000

Capital & Reserves
Shareholder Funds	2 000	2 000	2 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			2 000	2 000	2 000	2 000	2 000
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000

Company staff

Daniel M.

Role: Director

Appointed: 05 December 2014

Latest update: 13 September 2023

Michael M.

Role: Director

Appointed: 05 December 2014

Latest update: 13 September 2023

Susan M.

Role: Director

Appointed: 05 December 2014

Latest update: 13 September 2023

People with significant control

Daniel M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael M.

Notified on 8 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan M.

Notified on 8 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 9 August 2016
Start Date For Period Covered By Report	2014-12-05
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 August 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	22 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Happy Little Box Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel M.

Michael M.

Susan M.

People with significant control

Daniel M.

Michael M.

Susan M.

Accounts Documents

Company filings

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