Thqb Ltd. in Dalton-in-furness CUMBRIA

Thqb Ltd. CUMBRIA

Thqb Ltd. was officially closed on 2021-08-17. Thqb was a private limited company that was located at 142 Market Street, Dalton-In-Furness, Cumbria, LA15 8RQ. Its full net worth was estimated to be roughly 1126 pounds, while the fixed assets that belonged to the company totalled up to 3262 pounds. This company (incorporated on 2002-06-06) was run by 2 directors and 1 secretary.
Director Glenys H. who was appointed on 28 June 2016.
Director Anthony H. who was appointed on 06 June 2002.
Among the secretaries, we can name: Glenys H. appointed on 06 June 2002.

The company was classified as "retail sale of meat and meat products in specialised stores" (47220). The last confirmation statement was filed on 2020-06-06 and last time the accounts were filed was on 30 September 2019. 2016-06-06 is the date of the latest annual return.

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
Date of Dissolution	Tue, 17th Aug 2021
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 20th Jun 2021
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

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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-09-30
Net Worth	1 127	475	624

Balance Sheet
Current Assets	8 134	8 978	6 460	9 808	6 933	4 512
Net Assets Liabilities			1 004	863	1 877	4 995
Cash Bank In Hand	6 439	4 478	3 341
Debtors	695	1 500	1 119
Intangible Fixed Assets	1	1	1
Stocks Inventory	1 000	3 000	2 000
Tangible Fixed Assets	3 261	2 543	1 897

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 027	375	524
Shareholder Funds	1 127	475	624

Other
Creditors			7 230	10 724	6 171	-483
Fixed Assets	3 262	2 544	1 898	1 537	861
Net Current Assets Liabilities	-1 483	-1 561	-894	-674	1 016	4 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			238	242	254
Total Assets Less Current Liabilities	1 779	983	1 004	863	1 877	4 995
Creditors Due Within One Year	9 617	10 539	7 354
Intangible Fixed Assets Aggregate Amortisation Impairment	7 499	7 499	7 499
Intangible Fixed Assets Cost Or Valuation		7 500	7 500
Number Shares Allotted		100	100
Number Shares Authorised		1 000
Par Value Share		1	1
Provisions For Liabilities Charges	652	508	380
Share Capital Allotted Called Up Paid	100	100	100
Share Capital Authorised	-1 000	-1 000
Tangible Fixed Assets Cost Or Valuation		5 483	5 483
Tangible Fixed Assets Depreciation	2 222	2 940	3 586
Tangible Fixed Assets Depreciation Charged In Period		718	646

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th September 2019 from 30th June 2019 filed on: 20th, March 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 28th June 2016 filed on: 15th, March 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, June 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, June 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 9th, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, July 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 16th June 2004	annual return
363s	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 14th, April 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, April 2004	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 6th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2002	capital	Free Download (2 pages)
288a	On 12th June 2002 New secretary appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
288a	On 12th June 2002 New director appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
288a	On 12th June 2002 New director appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
288a	On 12th June 2002 New secretary appointed filed on: 12th, June 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, June 2002	incorporation	Free Download (17 pages)
288b	On 6th June 2002 Director resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288b	On 6th June 2002 Director resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288b	On 6th June 2002 Secretary resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288b	On 6th June 2002 Secretary resigned filed on: 6th, June 2002	officers	Free Download (1 page)

Thqb Ltd. CUMBRIA

Thqb Ltd. Address / Contact

Company Information / Profile

Company staff

Glenys H.

Glenys H.

Anthony H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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