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Home > England & Wales Companies > ROLYS FUDGE FRANCHISING LIMITED
Company Information for

ROLYS FUDGE FRANCHISING LIMITED

156 Newton Road, Torquay, TQ2 7AQ,
Company Registration Number
03160248
Private Limited Company
Active

Company Overview

About Rolys Fudge Franchising Ltd
ROLYS FUDGE FRANCHISING LIMITED was founded on 1996-02-15 and has its registered office in Torquay. The organisation's status is listed as "Active". Rolys Fudge Franchising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROLYS FUDGE FRANCHISING LIMITED
 
Legal Registered Office
156 Newton Road
Torquay
TQ2 7AQ
 
Filing Information
Company Number 03160248
Company ID Number 03160248
Date formed 1996-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-03-17
Return next due 2026-03-31
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB943116343  
Last Datalog update: 2025-03-24 08:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLYS FUDGE FRANCHISING LIMITED
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Company Officers of ROLYS FUDGE FRANCHISING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JONES
 Director 2008-07-11
MATTHEW LEWIS JONES
 Director 2016-12-05
DANNEE PEPPI MCGUIRE
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLEO SAMANTHA HEARD
 Company Secretary 2008-07-01 2015-05-15
LINDSEY JANET RILEY
 Company Secretary 1996-02-20 2008-07-03
PETER WILLIAM RILEY
 Director 1996-02-20 2008-07-03
ROBIN HENRY RICHARDSON
 Director 1996-02-20 2006-02-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-02-15 1996-02-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-02-15 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JONES ROLYS FUDGE PANTRY GLOUCESTER LTD Director 2016-08-10 CURRENT 2014-08-18 Dissolved 2016-12-13
CAROLYN JONES ROLYS FUDGE PANTRY LIMITED Director 2016-06-30 CURRENT 2002-06-28 Active
CAROLYN JONES RFP EXETER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
CAROLYN JONES RFP TOTNES LTD Director 2007-10-16 CURRENT 2002-06-28 Active
MATTHEW LEWIS JONES RFP ST IVES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MATTHEW LEWIS JONES RFP TOTNES LTD Director 2016-12-05 CURRENT 2002-06-28 Active
MATTHEW LEWIS JONES RFP EXETER LIMITED Director 2016-12-05 CURRENT 2013-08-15 Active
MATTHEW LEWIS JONES ROLYS FUDGE PANTRY EXMOUTH LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
MATTHEW LEWIS JONES RFP WEYMOUTH LTD Director 2015-12-09 CURRENT 2015-12-09 Active
DANNEE PEPPI MCGUIRE RFP ST IVES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
DANNEE PEPPI MCGUIRE RFP TOTNES LTD Director 2016-12-05 CURRENT 2002-06-28 Active
DANNEE PEPPI MCGUIRE ROLYS FUDGE ON LINE LIMITED Director 2016-12-05 CURRENT 2006-04-12 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
2025-03-2705/03/25 STATEMENT OF CAPITAL GBP 300
2025-03-24CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES
2025-03-21Director's details changed for Miss Dannee Peppi Mcguire on 2025-03-05
2025-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNEE MCGUIRE
2025-03-21Change of details for Mrs Carolyn Jones as a person with significant control on 2025-03-05
2025-03-1905/03/25 STATEMENT OF CAPITAL GBP 3
2025-02-11CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-11-13Unaudited abridged accounts made up to 2024-04-30
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-02-28
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM The Office 4 Higher Yalberton Road Paignton TQ4 7PD
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-15CH01Director's details changed for Miss Dannee Peppi Mcguire on 2020-04-05
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-09CH01Director's details changed for Mr Matthew Lewis Jones on 2019-04-01
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 46 Hyde Road Paignton Devon Tq4 By
2017-09-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR MATTHEW LEWIS JONES
2016-12-06AP01DIRECTOR APPOINTED MISS DANNEE PEPPI MCGUIRE
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Ms Carolyn Jones on 2016-03-08
2015-11-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18TM02Termination of appointment of Cleo Samantha Heard on 2015-05-15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Mrs Carolyn Jones on 2010-02-18
2009-12-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-22288aDIRECTOR APPOINTED CAROLYN JONES
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR PETER RILEY
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY LINDSEY RILEY
2008-07-14288aSECRETARY APPOINTED CLEO SAMANTHA HEARD
2008-04-29363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12288bDIRECTOR RESIGNED
2006-02-08363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: C/O M G BREED 59 PALACE AVENUE PAIGNTON DEVON TQ3 3EL
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-13363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-10363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/98
1998-02-24363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-03363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-03-07SRES01ALTER MEM AND ARTS 20/02/96
1996-03-06288NEW DIRECTOR APPOINTED
1996-03-06288NEW DIRECTOR APPOINTED
1996-03-06288DIRECTOR RESIGNED
1996-03-06288SECRETARY RESIGNED
1996-03-06288NEW SECRETARY APPOINTED
1996-03-01CERTNMCOMPANY NAME CHANGED SPEED 5374 LIMITED CERTIFICATE ISSUED ON 04/03/96
1996-02-29287REGISTERED OFFICE CHANGED ON 29/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ROLYS FUDGE FRANCHISING LIMITED 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 ROLYS FUDGE FRANCHISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLYS FUDGE FRANCHISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-02-29 £ 18,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ROLYS FUDGE FRANCHISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 26,150
Current Assets 2012-02-29 £ 75,216
Debtors 2012-02-29 £ 41,566
Fixed Assets 2012-02-29 £ 8,794
Shareholder Funds 2012-02-29 £ 65,359
Stocks Inventory 2012-02-29 £ 7,500
Tangible Fixed Assets 2012-02-29 £ 8,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLYS FUDGE FRANCHISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLYS FUDGE FRANCHISING LIMITED
Trademarks
We have not found any records of ROLYS FUDGE FRANCHISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLYS FUDGE FRANCHISING LIMITED. 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 (56290 - Other food services) as ROLYS FUDGE FRANCHISING LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ROLYS FUDGE FRANCHISING LIMITED 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 ROLYS FUDGE FRANCHISING LIMITED 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 ROLYS FUDGE FRANCHISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ2 7AQ