Happlebox Limited was dissolved on 2023-06-06.
Happlebox was a private limited company that was located at 701 Stonehouse Park, Sperry Way, Stonehouse, GL10 3UT, Gloucestershire, UNITED KINGDOM. Its total net worth was valued to be approximately 8204 pounds, and the fixed assets that belonged to the company totalled up to 1387 pounds. The company (incorporated on 2014-12-09) was run by 2 directors.
Director Carlo B. who was appointed on 09 December 2014.
Director Paola R. who was appointed on 09 December 2014.
The company was classified as "agents involved in the sale of a variety of goods" (46190).
The latest confirmation statement was sent on 2021-12-08 and last time the statutory accounts were sent was on 31 December 2020.
2015-12-08 was the date of the last annual return.
| Office Address | 701 Stonehouse Park |
| Office Address2 | Sperry Way |
| Town | Stonehouse |
| Post code | GL10 3UT |
| Country of origin | United Kingdom |
| Registration Number | 09347488 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Date of Dissolution | Tue, 6th Jun 2023 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 22nd Dec 2022 |
| Last confirmation statement dated | Wed, 8th Dec 2021 |
Position: Director
Appointed: 09 December 2014
Position: Director
Appointed: 09 December 2014
Carlo B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paola R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 8 204 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 4 787 | |||||
| Cash Bank On Hand | 4 787 | 6 463 | 3 | 3 431 | 11 | 11 |
| Current Assets | 14 226 | 16 337 | 2 018 | 4 979 | 166 | 11 |
| Debtors | 9 439 | 9 874 | 2 015 | 1 548 | 155 | |
| Net Assets Liabilities | 8 204 | 9 408 | -24 439 | -35 534 | -24 863 | -24 665 |
| Other Debtors | 9 874 | 2 015 | 1 085 | 155 | ||
| Property Plant Equipment | 1 387 | 1 883 | 877 | 228 | 171 | 128 |
| Tangible Fixed Assets | 1 387 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 8 104 | |||||
| Shareholder Funds | 8 204 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 1 839 | 3 095 | 3 744 | 3 801 | 3 844 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 6 203 | 1 323 | 15 | 27 | ||
| Creditors | 7 409 | 8 454 | 27 167 | 40 698 | 25 168 | 24 780 |
| Creditors Due Within One Year | 7 409 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 526 | 6 526 | 6 526 | 1 087 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 189 | 1 256 | 649 | 57 | 43 | |
| Net Current Assets Liabilities | 6 817 | 7 883 | -25 149 | -35 719 | -25 002 | -24 769 |
| Number Shares Allotted | 50 | |||||
| Other Creditors | 3 299 | 13 802 | 29 313 | 18 157 | 17 197 | |
| Other Taxation Social Security Payable | 4 767 | 295 | 4 798 | 929 | 929 | |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 2 037 | 3 722 | 3 972 | 3 972 | 3 972 | |
| Provisions For Liabilities Balance Sheet Subtotal | 358 | 167 | 43 | 32 | 24 | |
| Share Capital Allotted Called Up Paid | 50 | |||||
| Tangible Fixed Assets Additions | 2 037 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 037 | |||||
| Tangible Fixed Assets Depreciation | 650 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 650 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 685 | 250 | ||||
| Total Assets Less Current Liabilities | 8 204 | 9 766 | -24 272 | -35 491 | -24 831 | -24 641 |
| Trade Creditors Trade Payables | 388 | 6 867 | 5 264 | 6 067 | 6 627 | |
| Trade Debtors Trade Receivables | 463 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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