Company NameMiss Marmalade's Ltd
DirectorsRachel Louise Boulton-Jones and Connie Lorraine Falkland
Company StatusActive
Company Number10176131
CategoryPrivate Limited Company
Incorporation Date12 May 2016(7 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Rachel Louise Boulton-Jones
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleRetail Manager
Country of ResidenceCheshire,England
Correspondence Address31 Pepper Street
Nantwich
Cheshire
CW5 5AB
Director NameMiss Connie Lorraine Falkland
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2017(10 months, 1 week after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Pepper Street
Nantwich
Cheshire
CW5 5AB

Location

Registered Address31 Pepper Street
Nantwich
CW5 5AB
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

12 September 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
15 May 2023Confirmation statement made on 11 May 2023 with updates (5 pages)
31 August 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
31 May 2022Confirmation statement made on 11 May 2022 with updates (5 pages)
10 June 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
24 May 2021Confirmation statement made on 11 May 2021 with updates (4 pages)
29 May 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
26 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
14 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
13 May 2019Confirmation statement made on 11 May 2019 with updates (4 pages)
13 July 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
15 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
26 June 2017Director's details changed for Miss Connie Lorraine Falkland on 26 June 2017 (2 pages)
26 June 2017Director's details changed for Miss Connie Lorraine Falkland on 26 June 2017 (2 pages)
26 June 2017Director's details changed for Mrs Rachel Louise Boulton-Jones on 26 June 2017 (2 pages)
26 June 2017Director's details changed for Mrs Rachel Louise Boulton-Jones on 26 June 2017 (2 pages)
12 June 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
12 June 2017Accounts for a dormant company made up to 28 February 2017 (3 pages)
12 June 2017Previous accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
12 June 2017Previous accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
25 May 2017Confirmation statement made on 11 May 2017 with updates (7 pages)
25 May 2017Confirmation statement made on 11 May 2017 with updates (7 pages)
18 April 2017Appointment of Miss Connie Lorraine Falkland as a director on 17 March 2017 (2 pages)
18 April 2017Appointment of Miss Connie Lorraine Falkland as a director on 17 March 2017 (2 pages)
18 April 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
(3 pages)
18 April 2017Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
(3 pages)
5 December 2016Registered office address changed from 19 Pepper Street Nantwich CW5 5BQ England to 31 Pepper Street Nantwich CW5 5AB on 5 December 2016 (1 page)
5 December 2016Registered office address changed from 19 Pepper Street Nantwich CW5 5BQ England to 31 Pepper Street Nantwich CW5 5AB on 5 December 2016 (1 page)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)