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Company Information for

CANDY COTTAGE LIMITED

BEGBIES TRAYNOR, GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
03192076
Private Limited Company
In Administration

Company Overview

About Candy Cottage Ltd
CANDY COTTAGE LIMITED was founded on 1996-04-29 and has its registered office in Hawthorn Park Coal Road. The organisation's status is listed as "In Administration". Candy Cottage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANDY COTTAGE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
GLENDEVON HOUSE
HAWTHORN PARK COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 03192076
Company ID Number 03192076
Date formed 1996-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 29/04/2006
Return next due 27/05/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 16:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY COTTAGE LIMITED

Company Officers of CANDY COTTAGE LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEWART TURNER
Company Secretary 2003-04-05
RICHARD DUKINFIELD DARBISHIRE
Director 2003-04-05
PAUL STEWART TURNER
Director 2003-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN CHEETHAM
Company Secretary 2001-01-01 2003-04-05
ANDREW BRYAN CHEETHAM
Director 1996-04-29 2003-04-05
BRYAN CHEETHAM
Director 1996-04-29 2003-04-05
SUSAN ANN CHEETHAM
Director 1996-04-29 2003-04-05
DEBBIE CHEETHAM
Company Secretary 1999-08-01 2001-01-01
SUSAN ANN CHEETHAM
Company Secretary 1996-04-29 1999-08-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-04-29 1996-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEWART TURNER P & C AUTOTEK LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
PAUL STEWART TURNER APPLETREE COTTAGE LIMITED Company Secretary 2003-04-05 CURRENT 1992-01-23 In Administration
PAUL STEWART TURNER COTTAGE INDUSTRIES LIMITED Company Secretary 2003-04-05 CURRENT 1996-08-29 In Administration
RICHARD DUKINFIELD DARBISHIRE MUDFISH TRADING LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-12-17
RICHARD DUKINFIELD DARBISHIRE APPLETREE COTTAGE LIMITED Director 2003-04-05 CURRENT 1992-01-23 In Administration
RICHARD DUKINFIELD DARBISHIRE COTTAGE INDUSTRIES LIMITED Director 2003-04-05 CURRENT 1996-08-29 In Administration
PAUL STEWART TURNER P & C AUTOTEK LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
PAUL STEWART TURNER APPLETREE COTTAGE LIMITED Director 2003-04-05 CURRENT 1992-01-23 In Administration
PAUL STEWART TURNER COTTAGE INDUSTRIES LIMITED Director 2003-04-05 CURRENT 1996-08-29 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-09-202.17BSTATEMENT OF PROPOSALS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 399A HARROGATE ROAD BRADFORD WEST YORKSHIRE BD2 3TF
2006-07-122.12BAPPOINTMENT OF ADMINISTRATOR
2006-06-05363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-17RES13SHARE TRANSFER 18/12/03
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-06-17128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-21225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-01AUDAUDITOR'S RESIGNATION
2003-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-25RES13CHARGE AGREEMENT 05/04/03
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363(288)SECRETARY RESIGNED
2001-05-15363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-04288aNEW SECRETARY APPOINTED
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-06-23363sRETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-10288aNEW DIRECTOR APPOINTED
1998-06-04363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-08288aNEW DIRECTOR APPOINTED
1997-06-24363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-24363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1997-03-1288(2)RAD 29/04/96--------- £ SI 98@1=98 £ IC 1/99
1997-03-07288aNEW DIRECTOR APPOINTED
1997-02-11225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-05-03288SECRETARY RESIGNED
1996-05-03288NEW SECRETARY APPOINTED
1996-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products



Licences & Regulatory approval
We could not find any licences issued to CANDY COTTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDY COTTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CANDY COTTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDY COTTAGE LIMITED
Trademarks
We have not found any records of CANDY COTTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDY COTTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5118 - Agents in particular products) as CANDY COTTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDY COTTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDY COTTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDY COTTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS14 1PQ

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