Company Information for THE FINE CONFECTIONERY CO. LTD.
UNIT 20 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ,
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Company Registration Number
02707330
Private Limited Company
Active |
Company Name | |
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THE FINE CONFECTIONERY CO. LTD. | |
Legal Registered Office | |
UNIT 20 MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ Other companies in SG13 | |
Company Number | 02707330 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZOE JACQUELINE MITCHELL |
||
ANDREW MITCHELL |
||
ZOE JACQUELINE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINE CONFECTIONERY TRADING LTD | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027073300001 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS Z0E JACQUELINE MITCHELL / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 20/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS Z0E JACQUELINE MITCHELL on 2011-04-20 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS Z0E JACQUELINE MITCHELL / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 15/04/2010 | |
AAMD | Amended accounts made up to 2009-07-31 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 23 FORE STREET HERTFORD HERTS SG14 1DJ | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S252 DISP LAYING ACC 28/09/92 | |
(W)ELRES | S386 DIS APP AUDS 28/09/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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.
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
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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |