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Company Information for

THE CHOCOLATE FACTORY LIMITED

13 CHURCH STREET, ST. ANDREWS, FIFE, KY16 9NW,
Company Registration Number
SC259670
Private Limited Company
Active

Company Overview

About The Chocolate Factory Ltd
THE CHOCOLATE FACTORY LIMITED was founded on 2003-11-24 and has its registered office in Fife. The organisation's status is listed as "Active". The Chocolate Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CHOCOLATE FACTORY LIMITED
 
Legal Registered Office
13 CHURCH STREET
ST. ANDREWS
FIFE
KY16 9NW
Other companies in KY16
 
Filing Information
Company Number SC259670
Company ID Number SC259670
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHOCOLATE FACTORY LIMITED
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Companies with same name THE CHOCOLATE FACTORY LIMITED
The following companies were found which have the same name as THE CHOCOLATE FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHOCOLATE FACTORY BRISTOL LLP 483 GREEN LANES LONDON N13 4BS Active Company formed on the 2013-05-22
THE CHOCOLATE FACTORY TOURS LIMITED 3 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE Active Company formed on the 2002-08-14
THE CHOCOLATE FACTORY (HUTTON LE HOLE) LIMITED 2 HALL GARTH PICKERING NORTH YORKSHIRE YO18 7AW Active Company formed on the 2003-08-27
THE CHOCOLATE FACTORY (SOUTHERN) LIMITED 7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW Active - Proposal to Strike off Company formed on the 2012-12-11
THE CHOCOLATE FACTORY (BERKSHIRE) LIMITED 7 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW Dissolved Company formed on the 2014-05-27
THE CHOCOLATE FACTORY FUN ZONE LIMITED Unit 3 Kenfig Industrial Estate, Margam KENFIG INDUSTRIAL ESTATE, MARGAM Port Talbot SA13 2PE Active - Proposal to Strike off Company formed on the 2014-03-18
THE CHOCOLATE FACTORY Prince Edward Island Unknown Company formed on the 1981-12-07
THE CHOCOLATE FACTORY AT RED HOOK LLC 63 WASHINGTON STREET P.O. BOX 509 POUGHKEEPSIE NY 12602 Active Company formed on the 2012-12-28
THE CHOCOLATE FACTORY CONDOMINIUM INC. 689 Myrtle Avenue Kings Brooklyn NY 11205 Active Company formed on the 2003-11-21
THE CHOCOLATE FACTORY LLC 31-33 LINCOLN ROAD 1ST FL SPACE BROOKLYN NY 11225 Active Company formed on the 2000-07-27
THE CHOCOLATE FACTORY, LLC. 3530 GAILYNN DRIVE - CINCINNATI OH 45211 Active Company formed on the 2003-06-09
THE CHOCOLATE FACTORY PTE. LTD. KALLANG AVENUE Singapore 339407 Active Company formed on the 2008-09-13
THE CHOCOLATE FACTORY, INC. 8461 S.W. 40TH STREET MIAMI FL Inactive Company formed on the 1978-02-16
THE CHOCOLATE FACTORY IN A BOX LTD 203 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7HP Active - Proposal to Strike off Company formed on the 2018-08-16
THE CHOCOLATE FACTORY LLC Georgia Unknown
THE CHOCOLATE FACTORY LLC Georgia Unknown
THE CHOCOLATE FACTORY INC Arkansas Unknown
THE CHOCOLATE FACTORY 27 LTD 27 BROADWAY WEST EALING LONDON W13 9DA Active Company formed on the 2020-11-13
THE CHOCOLATE FACTORY MANAGEMENT COMPANY NO 2 COMPANY LIMITED BY GUARANTEE 32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512 Active Company formed on the 2006-01-11
THE CHOCOLATE FACTORY PROPERTY MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE GALWAY PROPERTY MANAGEMENT ATLANTA HOUSE 36 DOMINICK STREET GALWAY CO. GALWAY, GALWAY, H91KHE1, IRELAND H91KHE1 Active Company formed on the 2005-01-20

Company Officers of THE CHOCOLATE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ROGER MILNE
 Company Secretary 2003-11-24
ALEXANDER ROGER MILNE
 Director 2003-11-24
ERIC MILNE
 Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2003-11-24 2003-11-24
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2003-11-24 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROGER MILNE ST ANDREWS HERITAGE LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-31 Dissolved 2017-04-11
ALEXANDER ROGER MILNE ST ANDREWS HERITAGE LIMITED Director 2000-01-31 CURRENT 2000-01-31 Dissolved 2017-04-11
ALEXANDER ROGER MILNE FISHER & DONALDSON (DUNDEE) Director 1988-04-07 CURRENT 1962-03-28 Dissolved 2018-04-10
ALEXANDER ROGER MILNE FISHER & DONALDSON Director 1988-04-07 CURRENT 1957-04-01 Active
ALEXANDER ROGER MILNE FISHER & DONALDSON (ST. ANDREWS) LIMITED Director 1988-04-07 CURRENT 1962-03-28 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
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-07CH01Director's details changed for Eric Milne on 2021-11-23
2021-06-16AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-18PSC07CESSATION OF ERIC MILNE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC02Notification of Fisher & Donaldson (Cupar) Limited as a person with significant control on 2020-10-29
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-29AP01DIRECTOR APPOINTED MR BEN MILNE
2020-09-15PSC07CESSATION OF ALEXANDER ROGER MILNE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15TM02Termination of appointment of Alexander Roger Milne on 2020-08-07
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROGER MILNE
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2009-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-25AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MILNE / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROGER MILNE / 24/11/2009
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aReturn made up to 24/11/08; full list of members
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-10363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-31363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CHOCOLATE FACTORY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 100
Cash Bank In Hand 2011-11-30 £ 100
Shareholder Funds 2012-11-30 £ 100
Shareholder Funds 2011-11-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHOCOLATE FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHOCOLATE FACTORY LIMITED
Trademarks
We have not found any records of THE CHOCOLATE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHOCOLATE FACTORY 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 (99999 - Dormant Company) as THE CHOCOLATE FACTORY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE CHOCOLATE FACTORY 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 CHOCOLATE FACTORY 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 CHOCOLATE FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 KY16 9NW