| Company Name | Precious Chocolates Limited |
|---|---|
| Director | Carl Gillard |
| Company Status | Active |
| Company Number | 06142318 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Mr Carl Gillard |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Gibraltar House Kelvin Road Wallasey CH44 7JW Wales |
| Secretary Name | Carole Gillard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Dudleston Road Little Sutton Cheshire CH66 4PG Wales |
Location
| Registered Address | Unit 1 Gibraltar House Kelvin Road Wallasey CH44 7JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Shareholders
| 550 at £1 | Carl Gillard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,656 |
| Cash | £7,261 |
| Current Liabilities | £14,720 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 August 2019 | Registered office address changed from Unit 2, Pendle Court Rowleys Park, Evans Way Shotton Deeside CH5 1QJ United Kingdom to Unit 1 Gibraltar House Kelvin Road Wallasey CH44 7JW on 23 August 2019 (1 page) |
| 30 April 2019 | Previous accounting period extended from 30 July 2018 to 31 December 2018 (1 page) |
| 15 April 2019 | Termination of appointment of Carole Gillard as a secretary on 1 April 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 30 July 2017 (5 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 27 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 10 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 May 2017 | Registered office address changed from 51 Dudleston Road Little Sutton Cheshire CH66 4PG to Unit 2, Pendle Court Rowleys Park, Evans Way Shotton Deeside CH5 1QJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 51 Dudleston Road Little Sutton Cheshire CH66 4PG to Unit 2, Pendle Court Rowleys Park, Evans Way Shotton Deeside CH5 1QJ on 10 May 2017 (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 1 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 30 December 2013 | Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page) |
| 29 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Carl Gillard on 7 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Carl Gillard on 7 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Carl Gillard on 7 March 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 7 March 2007 | Incorporation (12 pages) |
| 7 March 2007 | Incorporation (12 pages) |