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JAMES CHOCOLATES LIMITED

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

This company is commonly known as James Chocolates Limited. The company was founded 21 years ago and was given the registration number 04481087. The firm's registered office is in SHEPTON MALLET. You can find them at Unit 5, Cheddar House Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:JAMES CHOCOLATES LIMITED
Company Number:04481087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Unit 5, Cheddar House Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England, BA4 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Cheddar House, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director09 July 2002Active
Unit 5, Cheddar House, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Secretary09 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mr James Hutchins
Notified on:15 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 5, Cheddar House, Leighton Lane Industrial Estate, Shepton Mallet, England, BA4 6LQ
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-03Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Termination secretary company with name termination date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Officers

Change person director company with change date.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-10Address

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

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-04Capital

Capital alter shares subdivision.

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