Happy Customer Limited. net worth, address, company information. Free

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Happy Customer Limited (number 05189084) is a private limited company established on 2004-07-26. This enterprise was registered at 95 (1St Floor) South Road, Waterloo, Liverpool L22 0LR. Happy Customer Limited is operating under Standard Industrial Classification: 56290 that means "other food services", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Happy Customer Limited
Number	05189084
Date of Incorporation:	2004-07-26
End of financial year:	31 December
Address:	95 (1st Floor) South Road, Waterloo, Liverpool, L22 0LR
SIC code:	56290 - Other food services 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the business, we can name: Paul D. (appointed on 26 July 2004), Mark R. (appointment date: 26 July 2004). 1 secretary is in the company: Paul D. (appointed on 26 July 2004). The Companies House reports 3 persons of significant control, namely: Happy Customer Holdings Limited is located at 95 South Road, Waterloo, L22 0LR Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark R. has substantial control or influence, Paul D. has substantial control or influence.

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
Current Assets	474,345	346,144	956,189	453,806	354,791	393,897	508,167	365,508	458,328	574,036	491,897	346,278
Fixed Assets	1,532,019	1,261,155	1,103,315	1,254,208	1,312,920	1,065,900	1,035,976	869,641	627,697	400,260	356,474	292,078
Intangible Fixed Assets	286,305	268,534	253,482	240,932	226,609	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	216,384	211,028	291,397	338,786	252,915	-	-	-	-	-	-	-
Tangible Fixed Assets	1,245,714	992,621	849,833	1,013,276	1,086,311	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,124,849	882,586	762,039	1,039,492	936,581	609,747	828,519	102,618	-129,979	41,479	290,512	68,976

People with significant control

Happy Customer Holdings Limited

13 March 2023

Address	First Floor 95 South Road, Waterloo, Liverpool, Merseyside, L22 0LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08281835
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark R.

6 April 2016 - 13 March 2023

Nature of control:	significiant influence or control

Paul D.

6 April 2016 - 13 March 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 5th Jul 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 18th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 98 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Tue, 19th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 16th, September 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/09/05 from: 5 lawnhurst grove aigburth liverpool L17 6ES filed on: 16th, September 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 16th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/09/05 from: 5 lawnhurst grove aigburth liverpool L17 6ES filed on: 16th, September 2005 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 16th, September 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, September 2005 \| capital	Free Download (1 page)
(287) Registered office changed on 29/10/04 from: apartment 38 125 albion street leeds west yorkshire LS2 8ES filed on: 29th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/04 from: apartment 38 125 albion street leeds west yorkshire LS2 8ES filed on: 29th, October 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (17 pages)

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