THE CHOCOLATE SMITHS LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

THE CHOCOLATE SMITHS LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Active.
THE CHOCOLATE SMITHS LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312663. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE CHOCOLATE SMITHS LIMITED - WHITLEY BAY

This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VERDEMAR HOUSE
WHITLEY BAY
NE26 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEFANJA ELIZABETH SMITH Oct 1991 British Director 2014-11-14 CURRENT
AMY JOANNE FURNESS Mar 1990 British Director 2014-12-01 UNTIL 2018-07-31 RESIGNED
MR CHRISTOPHER JAMES SMITH Dec 1986 British Director 2021-01-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chocolate Smiths Holdings Limited 2016-04-06 Whitley Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHOCOLATE SMITHS HOLDINGS LIMITED WHITLEY BAY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £85,981 Cash £26,391 equity
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £280,739 Cash £75,880 equity
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £106,932 Cash £72,699 equity
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-12-2019 £22,331 Cash £11,639 equity
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £7,679 Cash £4,043 equity
The Chocolate Smiths Limited - Accounts to registrar (filleted) - small 18.1 2018-04-10 31-12-2017 £11,901 Cash £16,236 equity
The Chocolate Smiths Limited - Accounts to registrar - small 17.2 2017-08-29 31-12-2016 £23,873 Cash £33,050 equity
The Chocolate Smiths Limited - Abbreviated accounts 2016-09-01 31-12-2015 £18,746 Cash
Dormant Company Accounts - THE CHOCOLATE SMITHS LIMITED 2016-08-16 30-11-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHCROFT FLATS COMPANY LIMITED TYNE & WEAR Active MICRO ENTITY 98000 - Residents property management
BEACON HOUSE MANAGEMENT COMPANY(WHITLEY BAY)LIMITED TYNE & WEAR Active MICRO ENTITY 98000 - Residents property management
AVONDALE COURT LIMITED TYNE & WEAR Active MICRO ENTITY 98000 - Residents property management
BAMBURGH COURT MANAGEMENT COMPANY LIMITED TYNE & WEAR Active MICRO ENTITY 98000 - Residents property management
BELLE GROVE MANAGEMENT LIMITED WHITLEY BAY Active MICRO ENTITY 98000 - Residents property management
AJFS TECH LTD WHITLEY BAY ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
G'DEN SPACES LTD WHITLEY BAY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
9 ALMA MANAGEMENT LIMITED WHITLEY BAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAURA KATE LTD WHITLEY BAY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
HAZY DAZE LTD WHITLEY BAY UNITED KINGDOM Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores