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Annie's Chocolate Emporium Limited, NE65 7UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANNIE'S CHOCOLATE EMPORIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annie's Chocolate Emporium Limited. The company was founded 21 years ago and was given the registration number 04509401. The firm's registered office is in MORPETH. You can find them at 3 Market Place, Rothbury, Morpeth, Northumberland. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ANNIE'S CHOCOLATE EMPORIUM LIMITED
Company Number:04509401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:3 Market Place, Rothbury, Morpeth, Northumberland, England, NE65 7UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Market Place, Rothbury, Morpeth, England, NE65 7UW

Secretary12 August 2002Active
3, Market Place, Rothbury, Morpeth, England, NE65 7UW

Director10 June 2021Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary12 August 2002Active
3, Market Place, Rothbury, Morpeth, England, NE65 7UW

Director12 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mrs Stephanie Anne Harvey Vernon
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:3, Market Place, Morpeth, England, NE65 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Keith Vernon
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:3, Market Place, Morpeth, England, NE65 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-26Dissolution

Dissolution application strike off company.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-10-21Officers

Termination director company with name termination date.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Officers

Appoint person director company with name date.

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Officers

Change person director company with change date.

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2019-05-20Address

Change sail address company with new address.

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2019-05-20Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Address

Change registered office address company with date old address new address.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-08-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download

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