Quench.me.uk Limited. net worth, address, company information. Free

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Quench.me.uk Limited (reg no 04393984) is a private limited company incorporated on 2002-03-13. The business was registered at Unit 14 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead HP3 9HD. Quench.me.uk Limited operates Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Quench.me.uk Limited
Number	04393984
Date of Incorporation:	13th March 2002
End of financial year:	31 December
Address:	Unit 14 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead, HP3 9HD
SIC code:	56290 - Other food services

As for the 3 directors that can be found in the aforementioned business, we can name: Sophie R. (in the company from 01 November 2016), Linda R. (appointment date: 01 September 2012), Terence R. (appointed on 01 April 2007). 1 secretary is present as well: Linda R. (appointed on 01 April 2007). The Companies House lists 1 person of significant control - Terence R., a solitary person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	206,288	234,497	279,004	232,790	311,653	324,478	454,951	466,798	531,065	448,873	370,101	379,951	526,640
Fixed Assets	192,330	171,465	133,260	116,848	95,679	85,170	74,000	66,746	61,020	53,458	44,593	35,898	27,725
Total Assets Less Current Liabilities	286,255	269,738	257,977	221,019	218,437	185,679	-	-	-	-	-	228,813	161,322
Intangible Fixed Assets	122,000	114,000	106,000	98,000	90,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	70,330	57,465	27,260	18,848	5,679	-	-	-	-	-	-	-	-

People with significant control

Terence R.

1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020-02-21 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-02-21 secretary's details were changed filed on: 21st, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-21 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-21: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-30: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2013-04-15 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Evans Business Centre Victory House 105 Brook Road London NW2 7BZ on 2011-01-24 filed on: 24th, January 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(288b) On 2007-10-25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(288a) On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(288a) On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-03-27 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-27 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 31st, August 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 31st, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-06-18 filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-06-18 filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-06-23 filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/06/03 annual return
(363s) Annual return made up to 2003-06-23 filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/06/03 annual return
(NEWINC) Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)

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