Derby Qsr (no. 1) Limited is a private limited company situated at Church Court, Stourbridge Road, Halesowen B63 3TT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director John M., appointed on 03 December 2019.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2022-11-23 and the deadline for the subsequent filing is 2023-12-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Church Court |
| Office Address2 | Stourbridge Road |
| Town | Halesowen |
| Post code | B63 3TT |
| Country of origin | United Kingdom |
| Registration Number | 12346569 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 03 December 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Qsr Trading Limited that entered Solihull, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qsr Trading Limited
52a Main Street, Shirley, Solihull, B90 1UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12358649 |
| Notified on | 17 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
| Notified on | 3 December 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 69 015 | 102 481 |
| Current Assets | 157 702 | 138 689 |
| Debtors | 79 607 | 26 049 |
| Net Assets Liabilities | -66 109 | -3 201 |
| Other Debtors | 79 607 | 26 049 |
| Property Plant Equipment | 410 | 4 150 |
| Total Inventories | 9 080 | 10 159 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 | 303 |
| Amounts Owed To Group Undertakings | 2 841 | |
| Average Number Employees During Period | 13 | 14 |
| Bank Borrowings Overdrafts | 41 204 | 35 648 |
| Creditors | 41 204 | 35 648 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 277 | |
| Net Current Assets Liabilities | -25 315 | 28 297 |
| Other Creditors | 3 275 | 33 759 |
| Other Taxation Social Security Payable | 3 585 | 34 835 |
| Property Plant Equipment Gross Cost | 436 | 4 453 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 017 | |
| Total Assets Less Current Liabilities | -24 905 | 32 447 |
| Trade Creditors Trade Payables | 167 760 | 36 242 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/23 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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