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Home > England & Wales Companies > THE FINE CONFECTIONERY CO. LTD.
Company Information for

THE FINE CONFECTIONERY CO. LTD.

UNIT 20 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ,
Company Registration Number
02707330
Private Limited Company
Active

Company Overview

About The Fine Confectionery Co. Ltd.
THE FINE CONFECTIONERY CO. LTD. was founded on 1992-04-15 and has its registered office in Hertford. The organisation's status is listed as "Active". The Fine Confectionery Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FINE CONFECTIONERY CO. LTD.
 
Legal Registered Office
UNIT 20 MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7BJ
Other companies in SG13
 
Filing Information
Company Number 02707330
Company ID Number 02707330
Date formed 1992-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573309927  
Last Datalog update: 2024-04-06 23:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINE CONFECTIONERY CO. LTD.
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Company Officers of THE FINE CONFECTIONERY CO. LTD.

Current Directors
Officer Role Date Appointed
ZOE JACQUELINE MITCHELL
Company Secretary 1992-04-15
ANDREW MITCHELL
Director 1992-04-15
ZOE JACQUELINE MITCHELL
Director 1992-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-04-15 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MITCHELL FINE CONFECTIONERY TRADING LTD Director 2003-08-27 CURRENT 2003-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027073300001
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0115/04/14 ANNUAL RETURN FULL LIST
2013-04-30AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS Z0E JACQUELINE MITCHELL / 20/04/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 20/04/2011
2011-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS Z0E JACQUELINE MITCHELL on 2011-04-20
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS Z0E JACQUELINE MITCHELL / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 15/04/2010
2010-04-29AAMDAmended accounts made up to 2009-07-31
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-09363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-02363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-23363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-10AUDAUDITOR'S RESIGNATION
2003-06-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-05363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-20363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-20363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-04-23363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-18363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-16363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-04-13363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-24363sRETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 23 FORE STREET HERTFORD HERTS SG14 1DJ
1994-09-28AUDAUDITOR'S RESIGNATION
1994-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-04363sRETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-27363sRETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12(W)ELRESS252 DISP LAYING ACC 28/09/92
1992-10-12(W)ELRESS386 DIS APP AUDS 28/09/92
1992-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-04-22288SECRETARY RESIGNED
1992-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE FINE CONFECTIONERY CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FINE CONFECTIONERY CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE FINE CONFECTIONERY CO. LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,298,158
Creditors Due Within One Year 2012-07-31 £ 1,049,608
Creditors Due Within One Year 2012-07-31 £ 1,049,608
Creditors Due Within One Year 2011-07-31 £ 1,114,449
Provisions For Liabilities Charges 2013-07-31 £ 6,036
Provisions For Liabilities Charges 2012-07-31 £ 6,870
Provisions For Liabilities Charges 2012-07-31 £ 6,870
Provisions For Liabilities Charges 2011-07-31 £ 9,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FINE CONFECTIONERY CO. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 126,459
Cash Bank In Hand 2012-07-31 £ 227,319
Cash Bank In Hand 2012-07-31 £ 227,319
Cash Bank In Hand 2011-07-31 £ 350,306
Current Assets 2013-07-31 £ 1,595,359
Current Assets 2012-07-31 £ 1,367,473
Current Assets 2012-07-31 £ 1,367,473
Current Assets 2011-07-31 £ 1,537,210
Debtors 2013-07-31 £ 1,148,147
Debtors 2012-07-31 £ 842,383
Debtors 2012-07-31 £ 842,383
Debtors 2011-07-31 £ 846,869
Fixed Assets 2013-07-31 £ 60,870
Fixed Assets 2012-07-31 £ 67,438
Fixed Assets 2012-07-31 £ 67,438
Fixed Assets 2011-07-31 £ 90,492
Shareholder Funds 2013-07-31 £ 352,035
Shareholder Funds 2012-07-31 £ 378,433
Shareholder Funds 2012-07-31 £ 378,433
Shareholder Funds 2011-07-31 £ 503,336
Stocks Inventory 2013-07-31 £ 320,753
Stocks Inventory 2012-07-31 £ 297,771
Stocks Inventory 2012-07-31 £ 297,771
Stocks Inventory 2011-07-31 £ 340,035
Tangible Fixed Assets 2013-07-31 £ 58,188
Tangible Fixed Assets 2012-07-31 £ 67,244
Tangible Fixed Assets 2012-07-31 £ 67,244
Tangible Fixed Assets 2011-07-31 £ 90,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FINE CONFECTIONERY CO. LTD. registering or being granted any patents
Domain Names

THE FINE CONFECTIONERY CO. LTD. owns 6 domain names.

cateringchocolates.co.uk   fineconfectionary.co.uk   fineconfectionery.co.uk   mitchellsathome.co.uk   chocolatesdirect.co.uk   partychocolatesdirect.co.uk  

Trademarks
We have not found any records of THE FINE CONFECTIONERY CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINE CONFECTIONERY CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as THE FINE CONFECTIONERY CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FINE CONFECTIONERY CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINE CONFECTIONERY CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FINE CONFECTIONERY CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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