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Micro Bar Box Ltd

Micro Bar Box Ltd is an active company incorporated on 24 November 2014 with the registered office located in Romsey, Hampshire. Micro Bar Box Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09324507
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Coopers Close
East Wellow
Romsey
SO51 6AZ
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD England
Telephone
01483342434
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1965 • Chartered Accountant
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1980
Epona Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colour Blaze Limited
Kevin Edward Stansfield and Peter Hammond Stubbings are mutual people.
Active
Epona Holdings Ltd
Kevin Edward Stansfield and Peter Hammond Stubbings are mutual people.
Active
Kinetics Ltd
Kevin Edward Stansfield is a mutual person.
Active
CCW Tools Ltd
Peter Hammond Stubbings is a mutual person.
Active
Hids4u Limited
Peter Hammond Stubbings is a mutual person.
Active
ABC (Solent) Limited
Kevin Edward Stansfield is a mutual person.
Active
Noolabs Limited
Kevin Edward Stansfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£41.41K
Increased by £41.41K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£163.14K
Increased by £21.27K (+15%)
Total Liabilities
-£130.91K
Increased by £6.87K (+6%)
Net Assets
£32.23K
Increased by £14.4K (+81%)
Debt Ratio (%)
80%
Decreased by 7.19% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Mr Peter Hammond Stubbings Appointed
10 Months Ago on 20 Oct 2024
Mr Kevin Edward Stansfield Appointed
10 Months Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Epona Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Graham Richard Darracott (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Appointment of Mr Peter Hammond Stubbings as a director on 20 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Kevin Edward Stansfield as a director on 20 October 2024
Submitted on 25 Oct 2024
Registered office address changed from Kentford Farm Ryedown Lane East Wellow Romsey SO51 6BD England to 1 Coopers Close East Wellow Romsey SO51 6AZ on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Jun 2024
Termination of appointment of Kate Alison Darracott as a secretary on 23 February 2024
Submitted on 23 Feb 2024
Notification of Jane Reeves as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Cessation of Kate Alison Darracott as a person with significant control on 23 February 2023
Submitted on 23 Feb 2024
Repayment History
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