Theluxurymeatboxcompany Ltd is a private limited company situated at 4 Stonyshotts, Waltham Abbey EN9 3DL. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Barry P., appointed on 21 March 2019.
The company is categorised as "production of meat and poultry meat products" (Standard Industrial Classification: 10130).
The latest confirmation statement was filed on 2023-07-24 and the date for the following filing is 2024-08-07. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Stonyshotts |
| Town | Waltham Abbey |
| Post code | EN9 3DL |
| Country of origin | United Kingdom |
| Registration Number | 11895965 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 21 March 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Barry P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Scott F. This PSC owns 50,01-75% shares.
Barry P.
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott F.
| Notified on | 21 March 2019 |
| Ceased on | 23 July 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 766 | 8 620 | 4 029 | 8 621 |
| Current Assets | 17 326 | 10 238 | 7 515 | 14 462 |
| Debtors | 1 560 | 1 618 | 3 486 | 5 841 |
| Other Debtors | 1 560 | 778 | 3 486 | 3 285 |
| Property Plant Equipment | 16 848 | 14 536 | 12 222 | 9 081 |
| Total Inventories | 15 000 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 50 | 11 571 | 12 455 | 5 852 |
| Amount Specific Advance Or Credit Made In Period Directors | 50 | 48 | 6 603 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 19 077 | 98 | 884 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 285 | 4 597 | 6 911 | 6 054 |
| Average Number Employees During Period | 3 | 2 | 1 | 1 |
| Creditors | 92 175 | 86 690 | 71 457 | 31 605 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 370 | |||
| Disposals Property Plant Equipment | 3 998 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 285 | 2 312 | 2 314 | 1 513 |
| Net Current Assets Liabilities | -74 849 | -76 452 | -63 942 | -17 143 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 64 688 | 81 624 | 63 508 | 8 078 |
| Other Taxation Social Security Payable | 1 913 | 669 | 2 329 | 2 877 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 19 133 | 19 133 | 19 133 | 15 135 |
| Total Assets Less Current Liabilities | -58 001 | -61 916 | -51 720 | -8 062 |
| Trade Creditors Trade Payables | 25 574 | 4 397 | 5 620 | 20 650 |
| Trade Debtors Trade Receivables | 840 | 2 556 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 133 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 26th, March 2024 |
accounts | Free Download (8 pages) |
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