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Company Information for THE COCOA BEAN COMPANY LIMITED
ASHLAND, TWYNHOLM, KIRKCUDBRIGHT, DG6 4NP,
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Company Registration Number
 SC285798 Private Limited Company
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Company Overview
About The Cocoa Bean Company Ltd
THE COCOA BEAN COMPANY LIMITED was founded on 2005-06-06 and has its registered office in Kirkcudbright. The organisation's status is listed as "Active". The Cocoa Bean Company Limited is a Private Limited Company registered in UNITED KINGDOM 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 COCOA BEAN COMPANY LIMITED | |
| Legal Registered Office | |
| ASHLAND TWYNHOLM KIRKCUDBRIGHT DG6 4NP Other companies in DG1 | |
Filing Information
| Company Number | SC285798 | |
|---|---|---|
| Company ID Number | SC285798 | |
| Date formed | 2005-06-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 23:58:12 |
| Companies House |
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Company Officers of THE COCOA BEAN COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE BECK |
||
CLAIRE LOUISE BECK |
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HANNAH BECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT IRVING |
Director | ||
MARTYN GARY WHEELER |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BECK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2857980002 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Ian Bell Accountants 11 Great King Street Dumfries Dumfries & Galloway DG1 1BA | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2857980004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AAMD | Amended account small company full exemption | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2857980003 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2857980002 | |
| AP03 | Appointment of Mrs Claire Beck as company secretary | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS HANNAH BECK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BECK / 08/02/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 226 KING STREET CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 1DS | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BECK / 01/10/2009 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM IRVING | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ARDEN HOUSE ARDEN ROAD TWYNHOLM KIRKCUDBRIGHTSHIRE DG6 4PB | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTYN WHEELER | |
| 363a | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ARDEN HOUSE, ARDEN ROAD TWYNHOLM KIRKCUDBRIGHTSHIRE DG6 4PB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery
Licences & Regulatory approval
We could not find any licences issued to THE COCOA BEAN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE COCOA BEAN COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 830,853 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 722,993 |
| Creditors Due Within One Year | 2012-07-01 | £ 182,025 |
| Creditors Due Within One Year | 2011-07-01 | £ 174,256 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 27,188 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 6,633 |
Creditors and other liabilities
Filed Financial Reports
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 COCOA BEAN COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 36,550 |
| Cash Bank In Hand | 2011-07-01 | £ 58,310 |
| Current Assets | 2012-07-01 | £ 269,698 |
| Current Assets | 2011-07-01 | £ 256,200 |
| Debtors | 2012-07-01 | £ 52,411 |
| Debtors | 2011-07-01 | £ 66,205 |
| Fixed Assets | 2012-07-01 | £ 1,188,421 |
| Fixed Assets | 2011-07-01 | £ 979,725 |
| Shareholder Funds | 2012-07-01 | £ 418,053 |
| Shareholder Funds | 2011-07-01 | £ 332,043 |
| Stocks Inventory | 2012-07-01 | £ 180,737 |
| Stocks Inventory | 2011-07-01 | £ 131,685 |
| Tangible Fixed Assets | 2012-07-01 | £ 1,188,421 |
| Tangible Fixed Assets | 2011-07-01 | £ 979,725 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE COCOA BEAN COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE COCOA BEAN COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE COCOA BEAN COMPANY 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 (10821 - Manufacture of cocoa and chocolate confectionery) as THE COCOA BEAN COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE COCOA BEAN 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE COCOA BEAN COMPANY LIMITED | Event Date | 2007-10-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COCOA BEAN 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 COCOA BEAN 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. |
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