Hot Box Stoves Ltd, York
Hot Box Stoves Ltd is a private limited company. Situated at Club Chambers, Museum Street, York YO1 7DN, the above-mentioned 15 years old firm was incorporated on 2008-11-26 and is categorised as "other construction installation" (SIC code: 43290).1 director can be found in this company: Oliver N. (appointed on 26 November 2008).
| About | |
|---|---|
| Name: Hot Box Stoves Ltd | |
| Number: 06759437 | |
| Incorporation date: 2008-11-26 | |
| End of financial year: 30 November |
| Address: |
Club Chambers Museum Street York YO1 7DN |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Held Up Limited
24 August 2023
| Address | Club Chambers Museum Street, York, YO1 7DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12619536 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver N.
26 November 2016 - 24 August 2023
| Nature of control: |
50,01-75% shares |
Geoffrey N.
26 November 2016 - 30 November 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 110,339 | 71,206 | 128,993 | 144,117 | 75,873 | 95,029 | 85,907 | 83,731 | 89,689 | 107,055 | 110,931 | 127,363 |
| Fixed Assets | 12,415 | 15,141 | 18,337 | 13,137 | 31,133 | - | 23,128 | 25,438 | 24,902 | 41,449 | 44,792 | 72,113 |
| Total Assets Less Current Liabilities | 15,718 | 20,301 | 48,300 | 35,659 | 35,872 | 38,016 | 38,741 | 39,077 | 46,467 | 74,375 | 81,295 | 105,792 |
| Intangible Fixed Assets | 2,524 | 10,838 | 12,844 | 9,307 | 7,970 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 95 | 95 | 95 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,310 | 19,440 | 35,534 | 29,892 | 20,633 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,891 | 4,303 | 5,493 | 3,830 | 23,163 | - | - | - | - | - | - | - |
The date for Hot Box Stoves Ltd confirmation statement filing is 2024-03-15. The most current confirmation statement was submitted on 2023-03-01. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Held Up Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Museum Street, YO1 7DN York. Oliver N. that has over 1/2 to 3/4 of shares . Geoffrey N. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 24th Aug 2023 filed on: 24th, August 2023 | persons with significant control |
Free Download
(2 pages)
|
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