Happy Box London Limited in Bretton PETERBOROUGH

Happy Box London Limited PETERBOROUGH

Founded in 2005, Happy Box London, classified under reg no. 05562588 is an active company. Currently registered at Stirling House Stirling Way PE3 8YD, Peterborough the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Neil W. and Peter L.. In addition one secretary - Sandip R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Happy Box London Limited Address / Contact

Office Address	Stirling House Stirling Way
Office Address2	Bretton
Town	Peterborough
Post code	PE3 8YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562588
Date of Incorporation	Tue, 13th Sep 2005
Industry	Dormant Company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Neil W.

Position: Director

Appointed: 29 February 2020

Sandip R.

Position: Secretary

Appointed: 20 September 2018

Peter L.

Position: Director

Appointed: 25 November 2010

Mario L.

Position: Director

Appointed: 25 November 2010

Resigned: 29 February 2020

Timothy M.

Position: Secretary

Appointed: 25 November 2010

Resigned: 21 September 2018

Charlotte O.

Position: Director

Appointed: 17 March 2010

Resigned: 25 November 2010

Thomas N.

Position: Director

Appointed: 13 September 2005

Resigned: 25 November 2010

Alison N.

Position: Director

Appointed: 13 September 2005

Resigned: 31 January 2020

Alison N.

Position: Secretary

Appointed: 13 September 2005

Resigned: 25 November 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	18 301	43 820	13 745	11 313	4 252
Current Assets	110 085	96 010	69 457	95 527	23 334
Debtors	34 297	14 560	18 932	37 717	19 082
Net Assets Liabilities	32 666	3 138	-26 688	-157 514
Other Debtors	14 514	5 520	6 375	5 592
Property Plant Equipment	1 462	996	530	64
Total Inventories	57 487	37 630	36 780	46 497

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 927	24 393	22 460	22 926	20 657
Amounts Owed By Related Parties	8 067	402		15 986	19 083
Amounts Owed To Group Undertakings	44 694	35 609	77 361	245 692	183 094
Corporation Tax Recoverable				5 607
Creditors	78 603	100 516	103 412	253 105	188 460
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 000
Increase From Depreciation Charge For Year Property Plant Equipment		466	466	466	64
Net Current Assets Liabilities	31 482	-4 506	-33 955	-157 578	-165 126
Other Creditors	2 950	2 620	2 540	2 710	2 100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 399		2 333
Other Disposals Property Plant Equipment			2 399		2 333
Other Taxation Social Security Payable					2 970
Property Plant Equipment Gross Cost	25 389	25 389	22 990	22 990	20 657
Provisions For Liabilities Balance Sheet Subtotal	278	-6 648	-6 737
Total Assets Less Current Liabilities	32 944	-3 510	-33 425	-157 514	-165 126
Trade Creditors Trade Payables	30 959	62 287	23 511	4 703	296
Trade Debtors Trade Receivables	11 716	8 638	12 557	10 532	-1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-13 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-13 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Stirling House Stirling Way Bretton Peterborough PE3 8YD. Change occurred on 2023-06-21. Company's previous address: 118 Harbord Street Fulham London SW6 6PH. filed on: 21st, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-09-13 filed on: 29th, September 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 21st, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-13 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 9th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-13 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-02-29 filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-29 filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-06-30 filed on: 6th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 15th, January 2019	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2018-09-21 filed on: 21st, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-20) of a secretary filed on: 21st, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 11th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2017-06-15 to 2017-06-30 filed on: 9th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-06-15 filed on: 2nd, December 2016	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-06-15 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-06-15 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-13: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-15 filed on: 15th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-15 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-06-15 filed on: 9th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-12-22) of a secretary filed on: 22nd, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-21 filed on: 21st, December 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-06-15 filed on: 7th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 14th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-12 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (19 pages)

Happy Box London Limited PETERBOROUGH

Happy Box London Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Sandip R.

Peter L.

Mario L.

Timothy M.

Charlotte O.

Thomas N.

Alison N.

Alison N.

Annual reports financial information

Company filings

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