The Spanish Chocolate Company Ltd. net worth, address, company information. Free

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The Spanish Chocolate Company Ltd (Companies House Registration Number 05834797) is a private limited company founded on 2006-06-01. The enterprise has its registered office at Knighton House, 8 Chapel Lane, Knighton, Leicester LE2 3WE. The Spanish Chocolate Company Ltd is operating under Standard Industrial Classification code: 10821 which means "manufacture of cocoa and chocolate confectionery".

Company details

Name	The Spanish Chocolate Company Ltd
Number	05834797
Date of Incorporation:	2006-06-01
End of financial year:	31 May
Address:	Knighton House, 8 Chapel Lane, Knighton, Leicester, LE2 3WE
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Shafiq S. (in the company from 01 June 2006). The official register indexes 1 person of significant control - Shafiq S., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	202,714	196,673	325,019	406,071	456,465	256,800
Number Shares Allotted	-	-	100	100	100	100
Fixed Assets	4,967	6,216	4,306	3,229	-	-
Shareholder Funds	8,990	46,283	107,600	160,998	215,553	243,229
Tangible Fixed Assets	4,967	6,216	4,306	3,229	2,421	2,014
Total Assets Less Current Liabilities	8,990	46,283	107,858	360,296	420,171	243,308

People with significant control

Shafiq S.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 7th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 1, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 1, 2016 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on May 31, 2016 filed on: 19th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 19th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 1, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 1, 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 1, 2013 with full list of members filed on: 16th, June 2013 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to May 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 1, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AAMD) Revised accounts made up to May 31, 2010 filed on: 24th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 1, 2011 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 1, 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On June 1, 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 31, 2009 filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 29, 2007 filed on: 29th, June 2007 \| annual return	Free Download (2 pages)
(288a) On July 25, 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 25, 2006 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 25, 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(288a) On July 25, 2006 New secretary appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(288b) On June 5, 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On June 5, 2006 Director resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On June 5, 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(288b) On June 5, 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (9 pages)

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