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Home > England & Wales Companies > AMELIA ROPE CHOCOLATE LTD
Company Information for

AMELIA ROPE CHOCOLATE LTD

Devonshire House, 582 Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
Company Registration Number
06383878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amelia Rope Chocolate Ltd
AMELIA ROPE CHOCOLATE LTD was founded on 2007-09-27 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Amelia Rope Chocolate Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AMELIA ROPE CHOCOLATE LTD
 
Legal Registered Office
Devonshire House
582 Honeypot Lane
Stanmore
MIDDLESEX
HA7 1JS
Other companies in RH6
 
Filing Information
Company Number 06383878
Company ID Number 06383878
Date formed 2007-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919501817  
Last Datalog update: 2023-01-18 06:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA ROPE CHOCOLATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of AMELIA ROPE CHOCOLATE LTD

Current Directors
Officer Role Date Appointed
AMELIA ROPE
Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON OLIVER COVENTRY ROPE
Company Secretary 2007-09-27 2012-12-31

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-19DS01Application to strike the company off the register
2022-09-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-09CH01Director's details changed for on
2022-03-08PSC04Change of details for Miss Amelia Rope as a person with significant control on 2022-03-08
2021-09-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-11-11CH01Director's details changed for Miss Amelia Rope on 2020-11-10
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Sutherland House 70-78 West Hendon Broadway Second Floor London NW9 7ER England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CH01Director's details changed for Miss Amelia Rope on 2017-10-01
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-04PSC04Change of details for Miss Amelia Rope as a person with significant control on 2017-09-01
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11SH02Sub-division of shares on 2017-04-26
2017-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-08RES13Resolutions passed:
  • That the authorised share capital of the company of £1,000 divided into 1000 ordinary shares of £1.00 each 26/04/2017
  • ADOPT ARTICLES
2017-05-08RES01ADOPT ARTICLES 26/04/2017
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Birchfield House Ifield Road Charlwood Surrey. RH6 0DR
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-12RES13Resolutions passed:
  • Removal of restriction on authorised share capital 05/08/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-08-12SH0105/08/13 STATEMENT OF CAPITAL GBP 1000
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROPE
2012-10-10AR0127/09/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM OFFICE A THE OLD BAKEHOUSE BUNCE COMMON ROAD LEIGH REIGATE SURREY RH2 8NP
2012-03-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA ROPE / 30/09/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA ROPE / 06/01/2010
2009-12-17AR0127/09/09 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 54-58 TANNER STREET LONDON SE1 3PH
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / AMELIA-ANN ROPE / 21/10/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




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

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Creditors
Creditors Due After One Year 2011-10-01 £ 16,000
Creditors Due Within One Year 2011-10-01 £ 66,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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 AMELIA ROPE CHOCOLATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 43,014
Current Assets 2011-10-01 £ 57,204
Debtors 2011-10-01 £ 6,777
Shareholder Funds 2011-10-01 £ 25,037
Stocks Inventory 2011-10-01 £ 7,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELIA ROPE CHOCOLATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA ROPE CHOCOLATE LTD
Trademarks
We have not found any records of AMELIA ROPE CHOCOLATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA ROPE CHOCOLATE 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 (10821 - Manufacture of cocoa and chocolate confectionery) as AMELIA ROPE CHOCOLATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMELIA ROPE CHOCOLATE 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 AMELIA ROPE CHOCOLATE 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 AMELIA ROPE CHOCOLATE 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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