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THE OLD ENGLISH SWEET SHOP LIMITED

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

This company is commonly known as The Old English Sweet Shop Limited. The company was founded 21 years ago and was given the registration number 04717622. The firm's registered office is in SOUTHAMPTON. You can find them at The Charmwood Centre Southampton Road, Bartley, Southampton, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE OLD ENGLISH SWEET SHOP LIMITED
Company Number:04717622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:The Charmwood Centre Southampton Road, Bartley, Southampton, England, SO40 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Secretary31 March 2004Active
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Director31 March 2003Active
55 Water Lane, Totton, Southampton, SO40 3DH

Secretary31 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2003Active
55 Water Lane, Totton, Southampton, SO40 3DH

Director31 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2003Active

People with Significant Control

Mrs Katherine Mary Stratton
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:The Charmwood Centre, Southampton Road, Southampton, England, SO40 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person secretary company with change date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

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

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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