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Company Information for

THE SERIOUS SWEET COMPANY LIMITED

THE SERIOUS SWEET COMPANY LTD 4TH AVENUE, HORNBEAM PARK AVENUE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8QT,
Company Registration Number
08223296
Private Limited Company
Active

Company Overview

About The Serious Sweet Company Ltd
THE SERIOUS SWEET COMPANY LIMITED was founded on 2012-09-20 and has its registered office in Harrogate. The organisation's status is listed as "Active". The Serious Sweet Company Limited 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
Company Name
THE SERIOUS SWEET COMPANY LIMITED
 
Legal Registered Office
THE SERIOUS SWEET COMPANY LTD 4TH AVENUE, HORNBEAM PARK AVENUE
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE
HG2 8QT
Other companies in HG2
 
Previous Names
SERIOUS SWEETS LIMITED15/10/2012
Filing Information
Company Number 08223296
Company ID Number 08223296
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SERIOUS SWEET COMPANY LIMITED
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Company Officers of THE SERIOUS SWEET COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NICHOLAS WHITEHEAD
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAUL JONES
 Company Secretary 2012-09-20 2016-09-20
ADAM PAUL JONES
 Director 2012-09-20 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NICHOLAS WHITEHEAD SERIOUS SWEET HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ROBERT NICHOLAS WHITEHEAD PURE BOULDERING LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ROBERT NICHOLAS WHITEHEAD YORKSHIRE EVENT CENTRE LIMITED Director 2017-01-26 CURRENT 1991-03-07 Active
ROBERT NICHOLAS WHITEHEAD CONFECTION BY DESIGN LIMITED Director 2005-11-04 CURRENT 1998-03-30 Active
ROBERT NICHOLAS WHITEHEAD THE ALTERNATIVE LUNCH COMPANY LIMITED Director 2005-03-03 CURRENT 2005-01-13 Dissolved 2016-08-23
ROBERT NICHOLAS WHITEHEAD SSC BRANDS LIMITED Director 2005-03-02 CURRENT 1996-01-17 Active
ROBERT NICHOLAS WHITEHEAD PARK LANE (FOODS) LIMITED Director 2001-12-18 CURRENT 1979-08-30 Dissolved 2016-08-23
ROBERT NICHOLAS WHITEHEAD ZUBRANCE LIMITED Director 1995-09-29 CURRENT 1995-08-18 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
2023-02-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 082232960004
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082232960004
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-12PSC04Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 2018-07-03
2018-11-19RES01ADOPT ARTICLES 19/11/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 25/06/16
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT
2014-04-02AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-02-19AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2013-10-25AR0120/09/13 ANNUAL RETURN FULL LIST
2013-02-04MG01Particulars of a mortgage or charge / charge no: 3
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-15RES15CHANGE OF NAME 09/10/2012
2012-10-15CERTNMCompany name changed serious sweets LIMITED\certificate issued on 15/10/12
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10822 - Manufacture of sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to THE SERIOUS SWEET COMPANY 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 THE SERIOUS SWEET COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-11-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE SERIOUS SWEET COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SERIOUS SWEET COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SERIOUS SWEET COMPANY LIMITED
Trademarks
We have not found any records of THE SERIOUS SWEET COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE SERIOUS SWEET COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-11 GBP £169 Food & Drink

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE SERIOUS SWEET COMPANY 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 THE SERIOUS SWEET COMPANY 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 THE SERIOUS SWEET COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG2 8QT