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AUDREYS CHOCOLATES (HOVE) LIMITED

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

This company is commonly known as Audreys Chocolates (hove) Limited. The company was founded 75 years ago and was given the registration number 00466320. The firm's registered office is in SUSSEX. You can find them at 28 Holland Road, Hove, Sussex, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:AUDREYS CHOCOLATES (HOVE) LIMITED
Company Number:00466320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1949
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:28 Holland Road, Hove, Sussex, BN3 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Rothbury Road, Hove, BN3 5LG

Secretary30 December 1997Active
33 Rothbury Road, Hove, BN3 5LG

Director08 September 1995Active
33 Rothbury Road, Hove, BN3 5LG

Director01 December 1998Active
83 Greenridge, Brighton, BN1 5LU

Secretary-Active
83 Greenridge, Brighton, BN1 5LU

Director-Active
83 Greenridge, Brighton, BN1 5LU

Director-Active

People with Significant Control

Mr David Burns
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:28 Holland Road, Hove, England, BN3 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Keeley Anne Burns
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:28 Holland Road, Hove, England, BN3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-03-01Incorporation

Memorandum articles.

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2024-02-25Resolution

Resolution.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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