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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 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.

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 8 December 2019, 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 June
Company age 17 years old
Account next due date Tue, 31st Mar 2020 (114 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 20th Jun 2020 (2020-06-20)
Last confirmation statement dated Thu, 6th Jun 2019

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 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth1 127475624  
Balance Sheet
Current Assets8 1348 9786 4609 8086 933
Net Assets Liabilities  1 0048631 877
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
Fixed Assets3 2622 5441 8981 537861
Net Current Assets Liabilities-1 483-1 561-894-6741 016
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  238242254
Total Assets Less Current Liabilities1 7799831 0048631 877
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
Confirmation statement with updates 6th June 2019
filed on: 12th, June 2019
Free Download (4 pages)

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