Box. Restaurant Group Limited DARLINGTON


Box. Restaurant Group Limited is a private limited company registered at C/O Businessrescueexpert, 49 Duke Street, Darlington DL3 7SD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-31, this 4-year-old company is run by 4 directors.
Director Sarah K., appointed on 04 February 2020. Director Charlotte H., appointed on 03 December 2019. Director Tyrone B., appointed on 31 October 2019.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2022-02-25 and the date for the following filing is 2023-03-11. Likewise, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Box. Restaurant Group Limited Address / Contact

Office Address C/o Businessrescueexpert
Office Address2 49 Duke Street
Town Darlington
Post code DL3 7SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12291457
Date of Incorporation Thu, 31st Oct 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (566 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 11th Mar 2023 (2023-03-11)
Last confirmation statement dated Fri, 25th Feb 2022

Company staff

Sarah K.

Position: Director

Appointed: 04 February 2020

Charlotte H.

Position: Director

Appointed: 03 December 2019

Tyrone B.

Position: Director

Appointed: 31 October 2019

David K.

Position: Director

Appointed: 31 October 2019

People with significant control

Tyrone B.

Notified on 31 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David K.

Notified on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand4 581
Current Assets46 211
Debtors41 630
Net Assets Liabilities-3 493
Other Debtors1 634
Property Plant Equipment30 376
Other
Accumulated Depreciation Impairment Property Plant Equipment926
Amounts Owed By Group Undertakings18 226
Bank Borrowings Overdrafts25 081
Called Up Share Capital Not Paid250
Creditors25 081
Increase From Depreciation Charge For Year Property Plant Equipment926
Net Current Assets Liabilities-8 788
Other Creditors47 790
Prepayments Accrued Income21 520
Property Plant Equipment Gross Cost31 302
Total Additions Including From Business Combinations Property Plant Equipment31 302
Total Assets Less Current Liabilities21 588
Trade Creditors Trade Payables5 124

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
New registered office address C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD. Change occurred on 2022-09-27. Company's previous address: Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England.
filed on: 27th, September 2022
Free Download (2 pages)

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