Founded in 2017, Clear Box Premises, classified under reg no. 10575813 is an active company. Currently registered at 8 Unit 8 Carver Road ST16 3HR, Stafford the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has one director. Jack T., appointed on 23 January 2017. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is James H. and who left the the company on 8 July 2019. In addition, there is one former secretary - Jack T. who worked with the the company until 12 July 2020.
| Office Address | 8 Unit 8 Carver Road |
| Town | Stafford |
| Post code | ST16 3HR |
| Country of origin | United Kingdom |
| Registration Number | 10575813 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (184 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Jack T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Great British Beer Company Limited that put Stafford, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Jack T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Jack T.
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Great British Beer Company Limited
Unit 8 Carver Road, Stafford, ST16 3HR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England |
| Registration number | 12183606 |
| Notified on | 1 September 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
significiant influence or control |
Jack T.
| Notified on | 23 January 2017 |
| Ceased on | 12 July 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||
| Current Assets | 500 | 1 800 | 800 | 450 | 1 250 |
| Net Assets Liabilities | 1 | 801 | 1 176 | 476 | 1 676 |
| Other | |||||
| Average Number Employees During Period | 5 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 500 | 375 | 375 | 275 | |
| Fixed Assets | 350 | 1 500 | 650 | 300 | 500 |
| Net Current Assets Liabilities | 500 | 700 | 525 | 175 | 1 175 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | 200 | ||
| Total Assets Less Current Liabilities | 851 | 801 | 1 176 | 476 | 1 676 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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