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E Triple B Ltd HULL

E Triple B started in year 2015 as Private Limited Company with registration number 09496847. The E Triple B company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hull at 806 Beverley Road. Postal code: HU6 7HD.

The company has one director. Derren R., appointed on 1 April 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Lucy H.. There were no ex secretaries.

E Triple B Ltd Address / Contact

Office Address 806 Beverley Road
Town Hull
Post code HU6 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496847
Date of Incorporation Wed, 18th Mar 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Derren R.

Position: Director

Appointed: 01 April 2016

Lucy H.

Position: Director

Appointed: 18 March 2015

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Derren R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lucy R. This PSC owns 25-50% shares.

Derren R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lucy R.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 976       
Balance Sheet
Cash Bank In Hand569       
Cash Bank On Hand5691 0396132 1092 3721 7982 4421 360
Current Assets1 4391 2841 5083 5593 59713 7753 1622 400
Net Assets Liabilities-1 976467-1 331-1 085699-17 563-33 981-35 194
Property Plant Equipment38 84428 45721 07015 68311 4969 8806 367 
Stocks Inventory870       
Tangible Fixed Assets38 844       
Total Inventories8702458951 4501 2251 2257201 040
Debtors     10 752  
Other Debtors     10 752  
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-2 076       
Shareholder Funds-1 976       
Other
Amount Specific Advance Or Credit Directors     10 752  
Amount Specific Advance Or Credit Repaid In Period Directors      10 752 
Amount Specific Advance Or Credit Made In Period Directors     10 752  
Accumulated Depreciation Impairment Property Plant Equipment8 65619 04326 43031 81736 00439 87043 38346 896
Average Number Employees During Period 4897665
Bank Borrowings Overdrafts337 296  27 29222 6945 458
Creditors42 25927 93220 96117 34712 21027 29222 69417 365
Creditors Due Within One Year42 259       
Increase From Depreciation Charge For Year Property Plant Equipment 10 3877 3875 3874 1873 8663 5133 513
Net Current Assets Liabilities-40 820-26 648-19 453-13 788-8 6131 726-16 444-20 141
Number Shares Allotted100       
Other Creditors36 00223 72616 12710 1217 5658393 8757 437
Other Taxation Social Security Payable3 1104 2064 5387 2264 6455 75210 2739 646
Par Value Share1       
Property Plant Equipment Gross Cost47 50047 50047 50047 50047 50049 75049 750 
Provisions For Liabilities Balance Sheet Subtotal 1 3422 9482 9802 1841 8771 210542
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions47 500       
Tangible Fixed Assets Cost Or Valuation47 500       
Tangible Fixed Assets Depreciation8 656       
Tangible Fixed Assets Depreciation Charged In Period8 656       
Total Assets Less Current Liabilities-1 9761 8091 6171 8952 88311 606-10 077-17 287
Trade Creditors Trade Payables2 810       
Total Additions Including From Business Combinations Property Plant Equipment     2 250  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023 		Free Download (9 pages)

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