CARTMEL STICKY TOFFEE PUDDING CO. LTD.

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CARTMEL STICKY TOFFEE PUDDING CO. LTD.

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Key Data

Status

Active

Company No.

03959561

Incorporation date

24/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cartmel Sticky Toffee Pudding Co. Ltd Moor Lane, Flookburgh, Grange-Over-Sands LA11 7LSCopy
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Latest events (Record since 24/03/2000)
dot icon14/11/2025
Notification of Martina Johns as a person with significant control on 2024-09-06
dot icon14/11/2025
Notification of Simon Melville Johns as a person with significant control on 2024-09-06
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/11/2025
Withdrawal of a person with significant control statement on 2025-11-13
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with updates
dot icon10/02/2025
Registered office address changed from , Cartmel Village Shop, Parkgate House, Cartmel, Grange over Sands, Cumbria, LA11 6QB to Cartmel Sticky Toffee Pudding Co. Ltd Moor Lane Flookburgh Grange-over-Sands LA11 7LS on 2025-02-10
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon05/09/2024
Director's details changed for Mr Simon Melville Johns on 2024-09-05
dot icon05/09/2024
Director's details changed for Mrs Martina Johns on 2024-09-05
dot icon05/09/2024
Director's details changed for Mrs Martina Johns on 2024-09-05
dot icon27/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/09/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-09-05 with updates
dot icon10/01/2022
Resolutions
dot icon28/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/09/2021
Confirmation statement made on 2021-09-05 with updates
dot icon30/11/2020
Resolutions
dot icon23/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/09/2020
Confirmation statement made on 2020-09-05 with updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon29/01/2018
Purchase of own shares.
dot icon30/11/2017
All of the property or undertaking has been released from charge 1
dot icon30/11/2017
Satisfaction of charge 1 in full
dot icon24/11/2017
Appointment of Mrs Martina Johns as a director on 2017-11-08
dot icon23/11/2017
All of the property or undertaking has been released from charge 2
dot icon23/11/2017
Satisfaction of charge 2 in full
dot icon07/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon18/12/2015
Termination of appointment of Charlotte Hill Sharphouse as a director on 2015-11-24
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2015
Appointment of Mr Simon Melville Johns as a director on 2015-09-10
dot icon10/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon20/06/2013
Appointment of Charlotte Hill Sharphouse as a director
dot icon19/10/2012
Resolutions
dot icon19/10/2012
Statement of capital following an allotment of shares on 2012-10-03
dot icon05/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon06/05/2010
Director's details changed for Howard Melville Johns on 2010-01-01
dot icon06/05/2010
Director's details changed for Jean Clarissa Johns on 2010-01-01
dot icon06/05/2010
Director's details changed for David Harry Holliday on 2010-01-01
dot icon06/05/2010
Director's details changed for Sarah Elizabeth Holliday on 2010-01-01
dot icon16/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 24/03/09; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 24/03/08; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/04/2007
Return made up to 24/03/07; full list of members
dot icon25/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 24/03/06; full list of members
dot icon01/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/04/2005
Return made up to 24/03/05; full list of members
dot icon10/09/2004
Particulars of mortgage/charge
dot icon07/08/2004
Particulars of mortgage/charge
dot icon30/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon02/04/2004
Return made up to 24/03/04; full list of members
dot icon15/10/2003
Accounts for a small company made up to 2003-03-31
dot icon31/03/2003
Return made up to 24/03/03; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon16/04/2002
New secretary appointed
dot icon05/04/2002
Return made up to 24/03/02; full list of members
dot icon07/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/03/2001
Return made up to 24/03/01; full list of members
dot icon17/04/2000
Ad 24/03/00--------- £ si 999@1=999 £ ic 1/1000
dot icon30/03/2000
Resolutions
dot icon30/03/2000
Resolutions
dot icon30/03/2000
Resolutions
dot icon27/03/2000
Secretary resigned
dot icon24/03/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

26
2023
change arrow icon-10.64 % *

* during past year

Cash in Bank

£1,219,005.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
2.91M
-
0.00
1.48M
-
2022
36
3.23M
-
0.00
1.36M
-
2023
26
3.29M
-
0.00
1.22M
-
2023
26
3.29M
-
0.00
1.22M
-

Employees

2023

Employees

26 Descended-28 % *

Net Assets(GBP)

3.29M £Ascended1.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Descended-10.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARTMEL STICKY TOFFEE PUDDING CO. LTD.

CARTMEL STICKY TOFFEE PUDDING CO. LTD. is an(a) Active company incorporated on 24/03/2000 with the registered office located at Cartmel Sticky Toffee Pudding Co. Ltd Moor Lane, Flookburgh, Grange-Over-Sands LA11 7LS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTMEL STICKY TOFFEE PUDDING CO. LTD.?

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CARTMEL STICKY TOFFEE PUDDING CO. LTD. is currently Active. It was registered on 24/03/2000 .

Where is CARTMEL STICKY TOFFEE PUDDING CO. LTD. located?

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CARTMEL STICKY TOFFEE PUDDING CO. LTD. is registered at Cartmel Sticky Toffee Pudding Co. Ltd Moor Lane, Flookburgh, Grange-Over-Sands LA11 7LS.

What does CARTMEL STICKY TOFFEE PUDDING CO. LTD. do?

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CARTMEL STICKY TOFFEE PUDDING CO. LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CARTMEL STICKY TOFFEE PUDDING CO. LTD. have?

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CARTMEL STICKY TOFFEE PUDDING CO. LTD. had 26 employees in 2023.

What is the latest filing for CARTMEL STICKY TOFFEE PUDDING CO. LTD.?

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The latest filing was on 14/11/2025: Notification of Martina Johns as a person with significant control on 2024-09-06.