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BEER BOX SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beer Box Shop Ltd. The company was founded 9 years ago and was given the registration number 09518685. The firm's registered office is in LEEK. You can find them at 5 Cauldon Close, , Leek, Staffs. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BEER BOX SHOP LTD
Company Number:09518685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:5 Cauldon Close, Leek, Staffs, England, ST13 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Prince Street Business Park, Leek, England, ST13 6DB

Director31 March 2015Active
5, Cauldon Close, Leek, England, ST13 5SH

Secretary19 February 2018Active

People with Significant Control

Mr Simon Richard Hulse
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 9, Prince Street Business Park, Leek, England, ST13 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-04-13Address

Change sail address company with old address new address.

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2023-04-13Address

Move registers to sail company with new address.

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2023-04-13Address

Change sail address company with old address new address.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-12Address

Move registers to sail company with new address.

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2023-04-12Address

Change sail address company with new address.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-04-12Address

Change registered office address company with date old address new address.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-04-07Accounts

Accounts with accounts type dormant.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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