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ANNIE'S CHOCOLATE EMPORIUM LIMITED

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ANNIE'S CHOCOLATE EMPORIUM LIMITED

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Key Data

Status

Dissolved

Company No.

04509401

Incorporation date

12/08/2002

Size

Dormant

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

Registered address

3 Market Place, Rothbury, Morpeth, Northumberland NE65 7UWCopy
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Latest events (Record since 12/08/2002)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon16/08/2022
Cessation of Stephanie Anne Harvey Vernon as a person with significant control on 2022-08-15
View PDF (1 pages)
dot icon13/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (10 pages)
dot icon21/10/2021
Termination of appointment of Stephanie Anne Harvey Vernon as a director on 2021-10-21
View PDF (1 pages)
dot icon22/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon10/06/2021
Appointment of Mr Richard Keith Vernon as a director on 2021-06-10
View PDF (2 pages)
dot icon18/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (10 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon26/08/2019
Director's details changed for Mrs Stephanie Anne Harvey Vernon on 2019-08-26
View PDF (2 pages)
dot icon20/05/2019
Register inspection address has been changed to Elyvale Front Street Rothbury Morpeth Northumberland NE65 7UA
View PDF (1 pages)
dot icon20/05/2019
Registered office address changed from Elyvale Front Street Rothbury Morpeth NE65 7UA England to 3 Market Place Rothbury Morpeth Northumberland NE65 7UW on 2019-05-20
View PDF (1 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/10/2018
Registered office address changed from 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL England to Elyvale Front Street Rothbury Morpeth NE65 7UA on 2018-10-15
View PDF (1 pages)
dot icon12/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/08/2017
Confirmation statement made on 2017-08-12 with no updates
View PDF (3 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon04/07/2016
Registered office address changed from 24 Cowslip Hill Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL England to 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 2016-07-04
View PDF (1 pages)
dot icon04/07/2016
Registered office address changed from 10 the Arcade Letchworth Garden City Hertfordshire SG6 3ES to 24 Cowslip Hill Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 2016-07-04
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon07/09/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2012
Director's details changed for Stephanie Anne Harvey Vernon on 2012-08-16
View PDF (2 pages)
dot icon16/08/2012
Secretary's details changed for Richard Keith Vernon on 2012-08-16
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/09/2009
Return made up to 12/08/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/12/2008
Registered office changed on 31/12/2008 from 1A the wynd letchworth hertfordshire SG6 3EN
View PDF (1 pages)
dot icon11/09/2008
Return made up to 12/08/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/10/2007
Return made up to 12/08/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/09/2006
Return made up to 12/08/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon12/08/2005
Return made up to 12/08/05; full list of members
View PDF (2 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon19/08/2004
Return made up to 12/08/04; full list of members
View PDF (6 pages)
dot icon25/02/2004
Accounting reference date extended from 30/09/03 to 31/03/04
View PDF (1 pages)
dot icon29/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/08/2003
Return made up to 12/08/03; full list of members
View PDF (6 pages)
dot icon09/07/2003
Ad 15/05/03--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/07/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon09/07/2003
Accounting reference date shortened from 31/08/03 to 30/09/02
View PDF (1 pages)
dot icon30/08/2002
New secretary appointed
View PDF (2 pages)
dot icon30/08/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon12/08/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
12/08/2002 - 19/08/2002
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
12/08/2002 - 19/08/2002
2726
Mrs Stephanie Anne Harvey Vernon
Director
12/08/2002 - 21/10/2021
2
Mr Richard Keith Vernon
Director
10/06/2021 - Present
2
Vernon, Richard Keith
Secretary
12/08/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNIE'S CHOCOLATE EMPORIUM LIMITED

ANNIE'S CHOCOLATE EMPORIUM LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 3 Market Place, Rothbury, Morpeth, Northumberland NE65 7UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE'S CHOCOLATE EMPORIUM LIMITED?

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ANNIE'S CHOCOLATE EMPORIUM LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 18/06/2024.

Where is ANNIE'S CHOCOLATE EMPORIUM LIMITED located?

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ANNIE'S CHOCOLATE EMPORIUM LIMITED is registered at 3 Market Place, Rothbury, Morpeth, Northumberland NE65 7UW.

What does ANNIE'S CHOCOLATE EMPORIUM LIMITED do?

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ANNIE'S CHOCOLATE EMPORIUM LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for ANNIE'S CHOCOLATE EMPORIUM LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.