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.
Name | : | ANNIE'S CHOCOLATE EMPORIUM LIMITED |
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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 | : |
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Registered Address | : | 3 Market Place, Rothbury, Morpeth, Northumberland, England, NE65 7UW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Market Place, Rothbury, Morpeth, England, NE65 7UW | Secretary | 12 August 2002 | Active |
3, Market Place, Rothbury, Morpeth, England, NE65 7UW | Director | 10 June 2021 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 12 August 2002 | Active |
3, Market Place, Rothbury, Morpeth, England, NE65 7UW | Director | 12 August 2002 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 12 August 2002 | Active |
Mrs Stephanie Anne Harvey Vernon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Market Place, Morpeth, England, NE65 7UW |
Nature of control | : |
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Mr Richard Keith Vernon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Market Place, Morpeth, England, NE65 7UW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Gazette | Gazette notice voluntary. | Download |
2024-03-26 | Dissolution | Dissolution application strike off company. | Download |
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-21 | Officers | Termination director company with name termination date. | Download |
2021-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Officers | Appoint person director company with name date. | Download |
2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-26 | Officers | Change person director company with change date. | Download |
2019-05-20 | Address | Change sail address company with new address. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
2018-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
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