Company Information for AMELIA ROPE CHOCOLATE LTD
Devonshire House, 582 Honeypot Lane, Stanmore, MIDDLESEX, HA7 1JS,
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Company Registration Number
06383878
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AMELIA ROPE CHOCOLATE LTD | |
Legal Registered Office | |
Devonshire House 582 Honeypot Lane Stanmore MIDDLESEX HA7 1JS Other companies in RH6 | |
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 |
Last Datalog update: | 2023-01-18 06:24:43 |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
CH01 | Director's details changed for on | |
PSC04 | Change of details for Miss Amelia Rope as a person with significant control on 2022-03-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Amelia Rope on 2020-11-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM Sutherland House 70-78 West Hendon Broadway Second Floor London NW9 7ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Amelia Rope on 2017-10-01 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
PSC04 | Change of details for Miss Amelia Rope as a person with significant control on 2017-09-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Sub-division of shares on 2017-04-26 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM Birchfield House Ifield Road Charlwood Surrey. RH6 0DR | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROPE | |
AR01 | 27/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM OFFICE A THE OLD BAKEHOUSE BUNCE COMMON ROAD LEIGH REIGATE SURREY RH2 8NP | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA ROPE / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA ROPE / 06/01/2010 | |
AR01 | 27/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 54-58 TANNER STREET LONDON SE1 3PH | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA-ANN ROPE / 21/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.75 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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 Due After One Year | 2011-10-01 | £ 16,000 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 66,241 |
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 AMELIA ROPE CHOCOLATE LTD
Called Up Share Capital | 2011-10-01 | £ 1,000 |
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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
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:
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. |