Quaff Box Limited NEWBOTTLE


Founded in 2017, Quaff Box, classified under reg no. 10652910 is an active company. Currently registered at 1 Grange View DH4 4HU, Newbottle the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Michael W. and Angela H.. In addition one secretary - Angela H. - is with the firm. As of 20 April 2024, there was 1 ex director - Mark S.. There were no ex secretaries.

Quaff Box Limited Address / Contact

Office Address 1 Grange View
Town Newbottle
Post code DH4 4HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10652910
Date of Incorporation Mon, 6th Mar 2017
Industry Public houses and bars
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Angela H.

Position: Secretary

Appointed: 06 March 2017

Michael W.

Position: Director

Appointed: 06 March 2017

Angela H.

Position: Director

Appointed: 06 March 2017

Mark S.

Position: Director

Appointed: 06 March 2017

Resigned: 15 August 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Michael W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Angela H. This PSC owns 50,01-75% shares. Then there is Mark S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Michael W.

Notified on 6 March 2017
Nature of control: 25-50% shares

Angela H.

Notified on 24 August 2017
Nature of control: 50,01-75% shares

Mark S.

Notified on 6 March 2017
Ceased on 15 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 2011 1287887 0929 71615 370
Net Assets Liabilities2 886304125921647 540
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 813 
Creditors4 0877876637 0006 739798
Net Current Assets Liabilities2 8863411257 0929 71614 572
Provisions For Liabilities Balance Sheet Subtotal 645663  1 845
Total Assets Less Current Liabilities2 8863411257 0929 71614 572
Average Number Employees During Period 11   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 12th, December 2023
Free Download (8 pages)

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