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Company Information for

YOUR CONFECTIONERY LIMITED

NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW,
Company Registration Number
08099563
Private Limited Company
Active

Company Overview

About Your Confectionery Ltd
YOUR CONFECTIONERY LIMITED was founded on 2012-06-11 and has its registered office in Bedford. The organisation's status is listed as "Active". Your Confectionery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOUR CONFECTIONERY LIMITED
 
Legal Registered Office
NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 2QW
Other companies in MK40
 
Previous Names
AP GROWTH CONSULTANTS LIMITED10/07/2018
GA NOMINEES LIMITED19/03/2014
EQUALITY IN THE STANDS LIMITED08/02/2013
Filing Information
Company Number 08099563
Company ID Number 08099563
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184400031  
Last Datalog update: 2024-10-05 08:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR CONFECTIONERY LIMITED
The accountancy firm based at this address is TAX TECHNOLOGY LIMITED
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Company Officers of YOUR CONFECTIONERY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL RUSSELL
 Director 2012-06-11
JOANNA KATE RUSSELL
 Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL RUSSELL 44 CLAPHAM ROAD MANAGEMENT COMPANY LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW MICHAEL RUSSELL GCR BEDFORD LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
ANDREW MICHAEL RUSSELL LA DOLCE VITA LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
ANDREW MICHAEL RUSSELL MOTIVATED LIMITED Director 2009-04-10 CURRENT 2004-09-20 Dissolved 2014-07-17
ANDREW MICHAEL RUSSELL SPORTEE INTERNATIONAL LIMITED Director 2009-04-10 CURRENT 2008-06-04 Dissolved 2014-07-17
ANDREW MICHAEL RUSSELL FOOTEE LIMITED Director 2009-04-10 CURRENT 2004-12-17 Dissolved 2014-07-17
ANDREW MICHAEL RUSSELL TASTY TAKEAWAYS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-08-13
ANDREW MICHAEL RUSSELL 2030 INVESTMENTS LIMITED Director 2004-12-01 CURRENT 2000-04-12 Active
ANDREW MICHAEL RUSSELL THE TIME OF YOUR LIFE LTD Director 2002-05-24 CURRENT 2002-05-24 Active
ANDREW MICHAEL RUSSELL TAX TECHNOLOGY LIMITED Director 2001-09-01 CURRENT 1991-07-24 Active
JOANNA KATE RUSSELL 2030 INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2000-04-12 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
2024-09-03Compulsory strike-off action has been discontinued
2024-09-02CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-03DISS40Compulsory strike-off action has been discontinued
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KATE RUSSELL
2021-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RUSSELL
2021-02-28PSC07CESSATION OF JOANNA KATE RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10RES15CHANGE OF COMPANY NAME 10/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA RUSSELL
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUSSELL
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-06AR0111/06/14 ANNUAL RETURN FULL LIST
2014-09-06AP01DIRECTOR APPOINTED MRS JOANNA KATE RUSSELL
2014-03-19RES15CHANGE OF NAME 01/03/2014
2014-03-19CERTNMCompany name changed ga nominees LIMITED\certificate issued on 19/03/14
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-08RES15CHANGE OF NAME 08/02/2013
2013-02-08CERTNMCompany name changed equality in the stands LIMITED\certificate issued on 08/02/13
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 YOUR CONFECTIONERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-11 £ 1
Shareholder Funds 2012-06-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR CONFECTIONERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR CONFECTIONERY LIMITED
Trademarks
We have not found any records of YOUR CONFECTIONERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR CONFECTIONERY 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 (63990 - Other information service activities n.e.c.) as YOUR CONFECTIONERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUR CONFECTIONERY 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 YOUR CONFECTIONERY 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 YOUR CONFECTIONERY LIMITED 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 MK40 2QW