UKBizDB.co.uk

THE PUDDING COMPARTMENT LIMITED

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

This company is commonly known as The Pudding Compartment Limited. The company was founded 17 years ago and was given the registration number 06178606. The firm's registered office is in WREXHAM. You can find them at C/o Haswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE PUDDING COMPARTMENT LIMITED
Company Number:06178606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:C/o Haswell Brothers Llp Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oak Court, Mancot, Deeside, Wales, CH5 2DX

Secretary22 March 2007Active
2, Oak Court, Mancot, Deeside, CH5 2DX

Director06 April 2008Active
2, Oak Court, Mancot, Deeside, Wales, CH5 2DX

Director22 March 2007Active
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW

Corporate Secretary22 March 2007Active
Apartment 19, Splashpoint Apartments, Hilton Drive, Rhyl, LL18 3BE

Director06 April 2008Active
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW

Corporate Director22 March 2007Active

People with Significant Control

Mrs Juliet Ann Elizabeth West
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Oak Court, Deeside, United Kingdom, CH5 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John West
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Oak Court, Deeside, United Kingdom, CH5 2DX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Address

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

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.