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Edwardian Confectionery Company Limited, NG17 2LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDWARDIAN CONFECTIONERY COMPANY LIMITED

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

This company is commonly known as Edwardian Confectionery Company Limited. The company was founded 17 years ago and was given the registration number 06078140. The firm's registered office is in SUTTON-IN-ASHFIELD. You can find them at 81 Barker Street, Huthwaite, Sutton-in-ashfield, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:EDWARDIAN CONFECTIONERY COMPANY LIMITED
Company Number:06078140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10822 - Manufacture of sugar confectionery

Office Address & Contact

Registered Address:81 Barker Street, Huthwaite, Sutton-in-ashfield, England, NG17 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Barker Street, Huthwaite, Sutton-In-Ashfield, England, NG17 2LJ

Secretary09 January 2012Active
81, Barker Street, Huthwaite, Sutton-In-Ashfield, England, NG17 2LJ

Director01 February 2007Active
81 Barker Street, Huthwaite, Nottingham, NG17 2LJ

Secretary01 February 2007Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Secretary07 August 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 2007Active

People with Significant Control

Mrs Mary Bernadette Barnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:81, Barker Street, Sutton-In-Ashfield, England, NG17 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Barnett
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:81, Barker Street, Sutton-In-Ashfield, England, NG17 2LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-14Address

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

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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