Boutique Bars (ss) Ltd in Houndiscombe Road PLYMOUTH

Boutique Bars (ss) Ltd PLYMOUTH

Boutique Bars (ss) started in year 2013 as Private Limited Company with registration number 08520307. The Boutique Bars (ss) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Plymouth at Oakleys Accountants, 91. Postal code: PL4 6HB.

The firm has one director. Elizabeth B., appointed on 17 August 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Gary B., Rebecca T. and others listed below. There were no ex secretaries.

Boutique Bars (ss) Ltd Address / Contact

Office Address	Oakleys Accountants, 91
Office Address2	Houndiscombe Road
Town	Plymouth
Post code	PL4 6HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08520307
Date of Incorporation	Wed, 8th May 2013
Industry	Public houses and bars
End of financial Year	30th November
Company age	11 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 17 August 2020

Gary B.

Position: Director

Appointed: 10 December 2018

Resigned: 17 August 2020

Rebecca T.

Position: Director

Appointed: 08 May 2013

Resigned: 10 December 2018

Emma P.

Position: Director

Appointed: 08 May 2013

Resigned: 01 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Elizabeth B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Gary B. This PSC has significiant influence or control over the company,. Then there is Rebecca T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Elizabeth B.

Notified on	17 August 2020
Nature of control:	significiant influence or control

Gary B.

Notified on	10 December 2018
Ceased on	17 August 2020
Nature of control:	significiant influence or control

Rebecca T.

Notified on	1 June 2016
Ceased on	10 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-11-30	2021-11-30	2022-11-30
Net Worth	35 313	32 802	24 878	31 564

Balance Sheet
Current Assets	51 478	41 621	39 944	67 125	47 456	34 069	27 047	24 676	111 536
Net Assets Liabilities				31 564	36 879	69 708	121 876	153 970	85 871
Cash Bank In Hand	12 685	6 005	5 117
Debtors	36 293	32 916	31 772
Net Assets Liabilities Including Pension Asset Liability	35 313	32 802	24 878	31 564
Stocks Inventory	2 500	2 700	3 055
Tangible Fixed Assets	10 853	13 308	11 805

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	35 311	32 800	24 876
Shareholder Funds	35 313	32 802	24 878	31 564

Other
Average Number Employees During Period					15	15	12	5	7
Creditors				52 320	24 822	22 624	2 390	37 015	22 781
Fixed Assets	10 853	13 308	11 805	16 759	14 245	12 526	10 647	9 050	10 238
Net Current Assets Liabilities	6 860	19 494	13 073	14 805	22 634	11 445	24 657	12 339	88 755
Total Assets Less Current Liabilities	17 713	32 802	24 878	31 564	36 879	23 971	35 304	3 289	98 993
Creditors Due Within One Year	19 348	22 127	26 871	52 320
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	12 768	4 803
Tangible Fixed Assets Cost Or Valuation	12 768	17 571
Tangible Fixed Assets Depreciation	1 915	4 263
Tangible Fixed Assets Depreciation Charged In Period	1 915	2 348

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 17th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085203070001, created on 2022/01/18 filed on: 19th, January 2022	mortgage	Free Download (33 pages)
AD01	Address change date: 2021/12/23. New Address: Oakleys Accountants, 91 Houndiscombe Road Plymouth PL4 6HB. Previous address: Unit 1, , 1 Lisson Grove Plymouth PL4 7DL England filed on: 23rd, December 2021	address	Free Download (1 page)
AD01	Address change date: 2021/12/23. New Address: Unit 1, , 1 Lisson Grove Plymouth PL4 7DL. Previous address: 1 Tavistock Place Plymouth PL4 8AU England filed on: 23rd, December 2021	address	Free Download (1 page)
AD01	Address change date: 2021/10/26. New Address: 1 Tavistock Place Plymouth PL4 8AU. Previous address: C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB filed on: 26th, October 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2020/08/31 to 2020/11/30 filed on: 30th, May 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, August 2020	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/08/17 filed on: 27th, August 2020	persons with significant control	Free Download (1 page)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/17. filed on: 27th, August 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/08/17 filed on: 27th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/12/10 filed on: 21st, December 2018	persons with significant control	Free Download (2 pages)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/10 filed on: 21st, December 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/06/14 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	2016/06/01 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
CH01	On 2016/06/14 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/05/31 to 2015/08/31 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/05	capital
AAMD	Data of amended total exemption small company accounts made up to 2014/05/31 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, May 2013	incorporation	Free Download (8 pages)

Boutique Bars (ss) Ltd PLYMOUTH

Boutique Bars (ss) Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Gary B.

Rebecca T.

Emma P.

People with significant control

Annual reports financial information

Company filings

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