The Spice Box (haverfordwest) Ltd. Head office in Haverfordwest. Check Director.

The Spice Box (haverfordwest) Ltd, Haverfordwest

The Spice Box (Haverfordwest) Ltd is a private limited company. Located at 27 Dew Street, Haverfordwest SA61 1ST, the above-mentioned 10 years old enterprise was incorporated on 2014-01-03 and is classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).
2 directors can be found in this business: Abdul M. (appointed on 03 January 2014), Fathima M. (appointed on 03 January 2014).

About
Name: The Spice Box (haverfordwest) Ltd
Number: 08830345
Incorporation date: 2014-01-03
End of financial year: 31 March


Address:	27 Dew Street Haverfordwest SA61 1ST
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

Fathima M.

3 January 2017

Nature of control:	significiant influence or control

Abdul M.

3 January 2017

Nature of control:	significiant influence or control

Sheba M.

3 January 2017 - 15 December 2018

Nature of control:	significiant influence or control

Imran M.

3 January 2017 - 2 November 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	48,105	-	-	-	51,382	31,171	32,846
Fixed Assets	39,053	31,117	23,154	15,165	7,554	5,666	4,249
Total Assets Less Current Liabilities	14,762	86,952	308	822	-2,414	2,344	7,243
Intangible Fixed Assets	24,000	18,000	-	-	-	-	-
Number Shares Allotted	50	50	50	50	50	-	-
Shareholder Funds	670	86,952	-	-	-	-	-
Tangible Fixed Assets	15,053	13,117	-	-	-	-	-

The date for The Spice Box (Haverfordwest) Ltd confirmation statement filing is 2024-01-17. The most recent one was sent on 2023-01-03. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Fathima M. who has substantial control or influence. Abdul M. who has substantial control or influence. Sheba M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 27 Dew Street Haverfordwest SA61 1st. Change occurred on January 15, 2021. Company's previous address: Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU. filed on: 15th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 15, 2018 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on November 2, 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control November 2, 2018 filed on: 7th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 3, 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 3, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, November 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP capital
TM01	Director's appointment was terminated on January 30, 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2014 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Mill Bay Homes Limited
Lisunan Ltd
Mounpron Ltd
Hegokan Ltd


Effective Building Solutions Limited
Wenhag Ltd
Dasped Ltd

Find other company