Active
Company Information for COCOA BLACK LIMITED
WOODBINE COTTAGE, EDDLESTON, PEEBLES, EH45 8PJ,
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Company Registration Number
SC310529
Private Limited Company
Active |
Company Name | |
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COCOA BLACK LIMITED | |
Legal Registered Office | |
WOODBINE COTTAGE EDDLESTON PEEBLES EH45 8PJ Other companies in EH45 | |
Company Number | SC310529 | |
---|---|---|
Company ID Number | SC310529 | |
Date formed | 2006-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB946911202 |
Last Datalog update: | 2023-11-06 14:17:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUTH HINKS |
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DAVID ANDERSON HINKS |
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RUTH HINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTH HINKS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
THE CHOCOLATE AND PASTRY SCHOOL LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr David Hinks as a person with significant control on 2019-10-01 | |
CH01 | Director's details changed for Dr David Anderson Hinks on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Increase auth. Capital 31/10/2012</ul> | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HINKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDERSON HINKS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUTH HINKS | |
288a | SECRETARY APPOINTED RUTH HINKS | |
288a | DIRECTOR APPOINTED DR DAVID ANDERSON HINKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 COCOA BLACK LIMITED
COCOA BLACK LIMITED owns 1 domain names.
chocolatesonline.co.uk
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as COCOA BLACK LIMITED are:
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. |