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Thqb Ltd. CUMBRIA


Founded in 2002, Thqb, classified under reg no. 04455086 is an active company. Currently registered at 142 Market Street LA15 8RQ, Cumbria the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2019.

At the moment there are 2 directors in the the firm, namely Glenys H. and Anthony H.. In addition one secretary - Glenys H. - is with the company. As of 26 November 2020, our data shows no information about any ex officers on these positions.

Thqb Ltd. Address / Contact

Office Address 142 Market Street
Office Address2 Dalton-in-furness
Town Cumbria
Post code LA15 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04455086
Date of Incorporation Thu, 6th Jun 2002
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Glenys H.

Position: Director

Appointed: 28 June 2016

Glenys H.

Position: Secretary

Appointed: 06 June 2002

Anthony H.

Position: Director

Appointed: 06 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2002

Resigned: 06 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2002

Resigned: 06 June 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Anthony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-09-30
Net Worth1 127475624   
Balance Sheet
Current Assets8 1348 9786 4609 8086 9334 512
Net Assets Liabilities  1 0048631 8774 995
Cash Bank In Hand6 4394 4783 341   
Debtors6951 5001 119   
Intangible Fixed Assets111   
Stocks Inventory1 0003 0002 000   
Tangible Fixed Assets3 2612 5431 897   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve1 027375524   
Shareholder Funds1 127475624   
Other
Creditors  7 23010 7246 171-483
Fixed Assets3 2622 5441 8981 537861 
Net Current Assets Liabilities-1 483-1 561-894-6741 0164 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  238242254 
Total Assets Less Current Liabilities1 7799831 0048631 8774 995
Creditors Due Within One Year9 61710 5397 354   
Intangible Fixed Assets Aggregate Amortisation Impairment7 4997 4997 499   
Intangible Fixed Assets Cost Or Valuation 7 5007 500   
Number Shares Allotted 100100   
Number Shares Authorised 1 000    
Par Value Share 11   
Provisions For Liabilities Charges652508380   
Share Capital Allotted Called Up Paid100100100   
Share Capital Authorised-1 000-1 000    
Tangible Fixed Assets Cost Or Valuation 5 4835 483   
Tangible Fixed Assets Depreciation2 2222 9403 586   
Tangible Fixed Assets Depreciation Charged In Period 718646   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2019
filed on: 30th, June 2020
Free Download (4 pages)

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