Rolys Fudge Pantry (Brighton) Limited

Company Name	Rolys Fudge Pantry (Brighton) Limited
Directors	Gina Lindsey Riley and Joel Peter Riley
Company Status	Active
Company Number	05779133
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Miss Gina Lindsey Riley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(15 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Office 4 Higher Yalberton Road Paignton TQ4 7PD

Director Name	Mr Joel Peter Riley
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(15 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 4 Higher Yalberton Road Paignton TQ4 7PD

Director Name	Mr Peter William Riley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Confectioner
Country of Residence	England
Correspondence Address	6 Dartside Totnes Devon TQ9 5HL

Secretary Name	Lindsey Janet Riley
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Dartside Totnes Devon TQ9 5HL

Director Name	Mrs Lindsey Riley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Office 4 Higher Yalberton Road Paignton TQ4 7PD

Director Name	Miss Mary Alison Keir
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(15 years after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 4 Higher Yalberton Road Paignton TQ4 7PD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales
Constituency	Delyn
Parish	Nercwys
Ward	Gwernymynydd
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lindsey Riley 50.00% Ordinary
1 at £1	Peter Riley 50.00% Ordinary

Financials

Year	2014
Net Worth	£701
Cash	£3,359
Current Liabilities	£13,787

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

26 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
22 August 2023	Registered office address changed from The Office 4 Higher Yalberton Road Paignton TQ4 7PD England to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 22 August 2023 (1 page)
18 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
1 April 2022	Cessation of Peter William Riley as a person with significant control on 31 March 2022 (1 page)
1 April 2022	Notification of Joel Peter Riley as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
1 April 2022	Notification of Gina Lindsey Riley as a person with significant control on 31 March 2022 (2 pages)
1 April 2022	Cessation of Lindsey Riley as a person with significant control on 31 March 2022 (1 page)
20 October 2021	Termination of appointment of Peter William Riley as a director on 7 October 2021 (1 page)
20 October 2021	Termination of appointment of Lindsey Riley as a director on 7 October 2021 (1 page)
20 October 2021	Termination of appointment of Lindsey Janet Riley as a secretary on 7 September 2021 (1 page)
2 September 2021	Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
4 May 2021	Appointment of Miss Gina Lindsey Riley as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Mary Keir as a director on 1 May 2021 (1 page)
3 May 2021	Appointment of Mr Joel Riley as a director on 1 May 2021 (2 pages)
3 May 2021	Appointment of Miss Mary Keir as a director on 1 May 2021 (2 pages)
29 March 2021	Change of details for Mrs Lindsey Riley as a person with significant control on 12 March 2021 (2 pages)
31 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
13 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 September 2017	Registered office address changed from 46 Hyde Road Paignton Devon TQ4 5BY to The Office 4 Higher Yalberton Road Paignton TQ4 7PD on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 46 Hyde Road Paignton Devon TQ4 5BY to The Office 4 Higher Yalberton Road Paignton TQ4 7PD on 18 September 2017 (1 page)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Appointment of Mrs Lindsey Riley as a director (2 pages)
22 January 2013	Appointment of Mrs Lindsey Riley as a director (2 pages)
22 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Director's details changed for Peter William Riley on 12 April 2010 (2 pages)
26 April 2010	Director's details changed for Peter William Riley on 12 April 2010 (2 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Return made up to 12/04/09; full list of members (3 pages)
10 June 2009	Return made up to 12/04/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 May 2007	Return made up to 12/04/07; full list of members (2 pages)
23 May 2007	Return made up to 12/04/07; full list of members (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (1 page)
12 April 2006	Incorporation (19 pages)
12 April 2006	Incorporation (19 pages)

Rolys Fudge Pantry (Brighton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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