Mortimer Chocolate Company Limited (reg no 05934582) is a private limited company incorporated on 2006-09-13. The company is situated at 66 Windmill Road, Mortimer Common, Reading RG7 3RL. Mortimer Chocolate Company Limited operates Standard Industrial Classification: 10821 - "manufacture of cocoa and chocolate confectionery".

Company details

Name Mortimer Chocolate Company Limited
Number 05934582
Date of Incorporation: 2006-09-13
End of financial year: 30 September
Address: 66 Windmill Road, Mortimer Common, Reading, RG7 3RL
SIC code: 10821 - Manufacture of cocoa and chocolate confectionery

As for the 2 directors that can be found in the business, we can name: Adrian S. (in the company from 13 September 2006), Felicity S. (appointment date: 13 September 2006). 1 secretary is there as well: Felicity S. (appointed on 13 September 2006). The Companies House lists 1 person of significant control - Adrian S., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 43,100 76,526 72,244 68,327 68,534 92,351 76,517 70,962 67,824 78,310 86,411 69,241
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -27,870 -2,407 20,579 41,650 54,912 - - - - - - -
Tangible Fixed Assets 7,879 6,277 4,800 3,601 2,987 - - - - - - -
Total Assets Less Current Liabilities -26,340 -2,407 20,579 41,650 54,912 65,803 46,207 45,099 59,908 59,361 51,279 49,898

People with significant control

Adrian S.
1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-09-13
filed on: 13th, September 2023 | confirmation statement
Free Download (3 pages)