UKBizDB.co.uk

D & D CHOCOLATES LIMITED

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

This company is commonly known as D & D Chocolates Limited. The company was founded 24 years ago and was given the registration number 04021992. The firm's registered office is in LEICS. You can find them at 261 Forest Road, Loughborough, Leics, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:D & D CHOCOLATES LIMITED
Company Number:04021992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:261 Forest Road, Loughborough, Leics, LE11 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261 Forest Road, Loughborough, LE11 3HT

Director27 June 2000Active
261 Forest Road, Loughborough, LE11 3HT

Secretary27 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2000Active

People with Significant Control

Mr Stephen Geoffrey Burgess
Notified on:30 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:261 Forest Road, Leics, LE11 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mrs Barbara Ann Burgess
Notified on:30 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Griffins, Tavistock House North, Tavistock Square, WC1H 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (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
2023-09-18Address

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

Download
2023-05-22Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-22Address

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

Download
2023-05-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-22Resolution

Resolution.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Persons with significant control

Cessation of a person with significant control.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Officers

Termination secretary company with name termination date.

Download
2019-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Accounts with accounts type micro entity.

Download
2016-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Mortgage

Mortgage charge whole release with charge number.

Download

Copyright © 2024. All rights reserved.