I C CANDY LTD - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About I C Candy Ltd

I C CANDY LTD was founded on 2011-11-07 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". I C Candy Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
I C CANDY LTD

2ND FLOOR MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ME15 6AW Other companies in ME12

Filing Information

Company Number		07836719
Company ID Number		07836719
Date formed		2011-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-07 02:53:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I C CANDY LTD
The accountancy firm based at this address is EXPECTO PATRONUM LIMITED

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Company Officers of I C CANDY LTD

Current Directors

Officer	Role	Date Appointed
DAVID COPPING	Company Secretary	2013-09-01
RACHEL COSTER	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWENDOLINE IRIS COPPING	Director	2017-05-01	2018-04-02
RACHEL COSTER	Director	2013-09-01	2017-06-01
IAN WILLIAM COSTER	Director	2011-11-07	2013-09-02
RACHEL COSTER	Company Secretary	2011-11-07	2013-09-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Retail Assistant - Christmas Temp	Maidstone	\\\IMPORTANT\\\** *This is a TEMPORARY CHRISTMAS position. You are required to be work during the week as well as at weekends. If you are full-time...	2016-11-16
Part Time Retail Team Leader	Maidstone	Using an EPOS system accurately to maintain our stock system and transact sales. The role is approx 23.5 hours each week normally working 9:00 - 18:00 on 2...	2016-11-09
Part Time Retail Team Leader	Maidstone	There has been a Candy Inc. Part Time Retail Team Leader Required for our Maidstone store.*....	2016-10-14
Sales Assistant (Part-time)	Maidstone	There has been a Candy Inc. This is a permanent position, if you are full-time education or returning to full-time education in September 2016, please do not...	2016-09-17
Retail Assistant (Part-Time)	Tonbridge	There has been a Candy Inc. This is a permanent position, if you are full-time education or returning to full-time education in September 2016, please do not...	2016-09-14
Retail Assistant (Part-Time)	Tonbridge	There has been a Candy Inc. This is a permanent position, if you are full-time education or returning to full-time education in September 2016, please do not...	2016-07-26
Retail Assistant (Part-Time)	Maidstone	There has been a Candy Inc. This is a permanent position, if you are full-time education or returning to full-time education in September 2016, please do not...	2016-07-17
Retail Assistant (Part-Time) Tonbridge	Tonbridge	There has been a Candy Inc. Retail assistant required for 15 hours per week plus the occasional Holiday cover in our Tonbridge store....	2016-05-10
Assistant Manager (Full Time)	Maidstone	About the Job Due to expansion, Candy Inc. is looking for an Assistant Manager to join our team. The role will be split between our two stores, Maidstone...	2016-04-20
Retail Assistant	Tonbridge	There has been a Candy Inc. Retail assistant required for 15 hours per week plus the occasional Holiday cover in our Tonbridge store....	2016-04-03
Assistant Manager (Full Time)	Maidstone	About the Job Due to expansion, Candy Inc. is looking for an Assistant Manager to join our team. The role will be split between our two stores, Maidstone...	2016-03-23
Retail Assistant (Part-Time)	Maidstone	There has been a Candy Inc. Retail assistant required for 16 hours per week plus the occasional Holiday cover....	2015-11-04

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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.

Date	Document Type	Document Description
2019-12-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-30	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Tudor Lodge Augustine Road Sheerness ME12 2LZ England
2019-01-18	LIQ02	Voluntary liquidation Statement of affairs
2019-01-17	600	Appointment of a voluntary liquidator
2019-01-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-24
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	AA01	Previous accounting period extended from 30/12/17 TO 31/12/17
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE IRIS COPPING
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM Tudor Lodge Augustine Road Sheerness ME12 2LZ
2018-04-18	AP01	DIRECTOR APPOINTED MISS RACHEL COSTER
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL COSTER
2017-08-10	AP01	DIRECTOR APPOINTED MRS GWENDOLINE IRIS COPPING
2016-11-26	LATEST SOC	26/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-26	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-07	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28	LATEST SOC	28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-28	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-09-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL COSTER
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COSTER
2013-09-24	AP03	Appointment of Mr David Copping as company secretary
2013-09-24	AP01	DIRECTOR APPOINTED MISS RACHEL COSTER
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM TUDOR LODGE AUGUSTINE ROAD MINSTER ON SEA SHEERNESS KENT ME12 2LZ ENGLAND
2013-08-14	AA	30/12/12 TOTAL EXEMPTION SMALL
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 15 BROMPTON FARM ROAD ROCHESTER ME2 3QU ENGLAND
2013-05-21	AA01	PREVEXT FROM 30/11/2012 TO 30/12/2012
2012-11-18	AR01	07/11/12 FULL LIST
2011-11-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to I C CANDY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-01-03
Appointmen	2018-12-31
Resolution	2018-12-31

Fines / Sanctions

No fines or sanctions have been issued against I C CANDY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I C CANDY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors

Creditors Due Within One Year	2011-11-07	£ 23,680

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-30

Annual Accounts
2013-12-30

Annual Accounts
2014-12-30

Annual Accounts
2015-12-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 I C CANDY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-07	£ 1
Cash Bank In Hand	2011-11-07	£ 3,358
Current Assets	2011-11-07	£ 18,352
Debtors	2011-11-07	£ 4,425
Fixed Assets	2011-11-07	£ 9,498
Shareholder Funds	2011-11-07	£ 4,170
Stocks Inventory	2011-11-07	£ 10,569
Tangible Fixed Assets	2011-11-07	£ 9,498

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I C CANDY LTD registering or being granted any patents

Domain Names

I C CANDY LTD owns 3 domain names.

candyinc.co.uk candyb.co.uk puckerpowderhire.co.uk

Trademarks

We have not found any records of I C CANDY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I C CANDY 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 (47290 - Other retail sale of food in specialised stores) as I C CANDY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where I C CANDY 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.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	I C CANDY LTD	Event Date	2019-01-03
I C CANDY LTD (Company Number 07836719 ) Trading Name: Candy Inc Registered office: 2nd Floor, Maidstone House, King Street, Maidstone, Kent ME15 6AW Principal trading address: Unit 351, Dukes Walk, T…

Initiating party		Event Type	Appointmen
Defending party	I C CANDY LTD	Event Date	2018-12-31
Name of Company: I C CANDY LTD Company Number: 07836719 Trading Name: Candy Inc. Nature of Business: Retailer of confectionery, snacks and soft drinks Registered office: 2nd Floor, Maidstone House, Ki…

Initiating party		Event Type	Resolution
Defending party	I C CANDY LTD	Event Date	2018-12-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I C CANDY 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 I C CANDY 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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