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TRUFFLES BAKERS AND CONFECTIONERS LIMITED

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

This company is commonly known as Truffles Bakers And Confectioners Limited. The company was founded 23 years ago and was given the registration number 04116727. The firm's registered office is in SMALL DOLE. You can find them at Unit 35, Mackley Industrial Estate, Small Dole, West Sussex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:TRUFFLES BAKERS AND CONFECTIONERS LIMITED
Company Number:04116727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
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:Unit 35, Mackley Industrial Estate, Small Dole, West Sussex, BN5 9XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlebury House, Storrington Road, Pulborough, RH20 3ED

Secretary01 December 2000Active
Unit 35, Mackley Industrial Estate, Small Dole, BN5 9XE

Director12 May 2023Active
Littlebury House, Storrington Road, Pulborough, RH20 3ED

Director01 December 2000Active
Littlebury House, Storrington Road, Pulborough, RH20 3ED

Director01 December 2000Active
Unit 35, Mackley Industrial Estate, Small Dole, BN5 9XE

Director12 May 2023Active
Unit 35, Mackley Industrial Estate, Small Dole, BN5 9XE

Director12 May 2023Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 November 2000Active

People with Significant Control

Truffles Assets Llp
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Robert Tompsett
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Unit 35, Mackley Industrial Estate, Small Dole, BN5 9XE
Nature of control:
  • Significant influence or control
Mrs Jane Samantha Tompsett
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 35, Mackley Industrial Estate, Small Dole, BN5 9XE
Nature of control:
  • 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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