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THE TOFFEE SHOP LIMITED

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

This company is commonly known as The Toffee Shop Limited. The company was founded 24 years ago and was given the registration number 03843466. The firm's registered office is in PENRITH. You can find them at 7 Brunswick Road, , Penrith, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:THE TOFFEE SHOP LIMITED
Company Number:03843466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:7 Brunswick Road, Penrith, United Kingdom, CA11 7LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowscar Farmhouse, Bowscar, Penrith, United Kingdom, CA11 8RY

Secretary17 September 1999Active
Bowscar Farmhouse, Bowscar, Penrith, United Kingdom, CA11 8RY

Director17 September 1999Active
Bowscar Farmhouse, Bowscar, Penrith, United Kingdom, CA11 8RY

Director17 September 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary17 September 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director17 September 1999Active

People with Significant Control

Mrs Patricia Ann Boustead
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:7 Brunswick Road, Penrith, United Kingdom, CA11 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Neil Boustead
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:7 Brunswick Road, Penrith, United Kingdom, CA11 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-28Address

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

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2022-03-22Change of name

Certificate change of name company.

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2022-03-17Change of name

Certificate change of name company.

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2022-03-17Change of name

Change of name notice.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Address

Move registers to sail company with new address.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

Change sail address company with old address new address.

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2017-09-25Address

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

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Address

Move registers to sail company with new address.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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