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Home > England & Wales Companies > CONISTON FUDGE COMPANY LTD
Company Information for

CONISTON FUDGE COMPANY LTD

9 Beck Yeat, Coniston, LA21 8HT,
Company Registration Number
05129624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coniston Fudge Company Ltd
CONISTON FUDGE COMPANY LTD was founded on 2004-05-17 and has its registered office in Coniston. The organisation's status is listed as "Active - Proposal to Strike off". Coniston Fudge Company Ltd is a Private Limited Company registered in ENGLAND 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
CONISTON FUDGE COMPANY LTD
 
Legal Registered Office
9 Beck Yeat
Coniston
LA21 8HT
Other companies in LA21
 
Filing Information
Company Number 05129624
Company ID Number 05129624
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-26 08:37:01
Primary Source:Companies House
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Company Officers of CONISTON FUDGE COMPANY LTD

Current Directors
Officer Role Date Appointed
HELEN GLENNON
 Company Secretary 2004-05-25
PHILIP GLENNON
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-17 2004-05-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-17 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GLENNON CONISTON ARTISAN LTD Director 2018-06-01 CURRENT 2013-10-24 Active - Proposal to Strike off

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-04DS01Application to strike the company off the register
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GLENNON
2021-11-04TM02Termination of appointment of Helen Glennon on 2021-11-04
2021-11-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AA01Previous accounting period shortened from 05/04/22 TO 31/07/21
2021-08-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AP01DIRECTOR APPOINTED MRS HELEN GLENNON
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-07-12AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mr Philip Glennon on 2019-05-16
2019-05-16CH03SECRETARY'S DETAILS CHNAGED FOR HELEN GLENNON on 2019-05-16
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 6 Yewdale Road Coniston Cumbria LA21 8DU
2019-05-16PSC07CESSATION OF PHILIP GLENNON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GLENNON
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-08-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-25AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-07AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0117/05/14 ANNUAL RETURN FULL LIST
2013-11-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0117/05/12 ANNUAL RETURN FULL LIST
2011-08-10AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0117/05/11 ANNUAL RETURN FULL LIST
2010-08-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GLENNON / 17/05/2010
2009-07-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-19363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-30363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-07363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-07288aNEW SECRETARY APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: NATWEST BANK CHAMBERS 67 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8DL
2004-06-0788(2)RAD 25/05/04--------- £ SI 2@1=2 £ IC 1/3
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-04-06 £ 4,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
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 CONISTON FUDGE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 5,972
Current Assets 2012-04-06 £ 7,053
Fixed Assets 2012-04-06 £ 1,580
Shareholder Funds 2012-04-06 £ 4,483
Stocks Inventory 2012-04-06 £ 1,081
Tangible Fixed Assets 2012-04-06 £ 1,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONISTON FUDGE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONISTON FUDGE COMPANY LTD
Trademarks
We have not found any records of CONISTON FUDGE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONISTON FUDGE COMPANY 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 (47190 - Other retail sale in non-specialised stores) as CONISTON FUDGE COMPANY LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CONISTON FUDGE COMPANY 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 CONISTON FUDGE COMPANY 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 CONISTON FUDGE COMPANY 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.
    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.
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    Other companies at postcode LA21 8HT