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Company Information for

CHOCOLATE GRAPHICS (UK) LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
04708048
Private Limited Company
Active

Company Overview

About Chocolate Graphics (uk) Ltd
CHOCOLATE GRAPHICS (UK) LIMITED was founded on 2003-03-23 and has its registered office in Mansfield. The organisation's status is listed as "Active". Chocolate Graphics (uk) 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
CHOCOLATE GRAPHICS (UK) LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Previous Names
CANDY DESIGNER LIMITED13/08/2003
Filing Information
Company Number 04708048
Company ID Number 04708048
Date formed 2003-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827263325  
Last Datalog update: 2020-10-12 13:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOLATE GRAPHICS (UK) LIMITED
The accountancy firm based at this address is STOPFORD ASSOCIATES LIMITED
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Company Officers of CHOCOLATE GRAPHICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROL OLDBURY
 Company Secretary 2003-05-15
EDWARD HAMES
 Director 2003-05-15
MARLENE HAMES
 Director 2003-05-15
CAROL OLDBURY
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-03-23 2003-05-15
CREDITREFORM LIMITED
 Nominated Director 2003-03-23 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL OLDBURY HAMES CHOCOLATES LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
EDWARD HAMES HAMES CHOCOLATES LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
MARLENE HAMES HAMES CHOCOLATES LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
CAROL OLDBURY HAMES CHOCOLATES LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
CAROL OLDBURY RAINBOW CANDIES LIMITED Director 2002-11-01 CURRENT 1996-10-31 Active

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
2020-09-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-07-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-08-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-09AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0121/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0121/03/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 01/03/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE HAMES / 01/01/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMES / 01/03/2011
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL OLDBURY on 2011-03-01
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/03/10 ANNUAL RETURN FULL LIST
2009-11-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 21/03/09; full list of members
2009-03-30225CURRSHO FROM 28/02/2010 TO 31/01/2010
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2008-10-07AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-19363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04
2003-08-13CERTNMCOMPANY NAME CHANGED CANDY DESIGNER LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-05-2888(2)RAD 15/05/03--------- £ SI 2@1=2 £ IC 1/3
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to CHOCOLATE GRAPHICS (UK) 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 CHOCOLATE GRAPHICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOCOLATE GRAPHICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOCOLATE GRAPHICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CHOCOLATE GRAPHICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOCOLATE GRAPHICS (UK) LIMITED
Trademarks
We have not found any records of CHOCOLATE GRAPHICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOCOLATE GRAPHICS (UK) 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 (10821 - Manufacture of cocoa and chocolate confectionery) as CHOCOLATE GRAPHICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOCOLATE GRAPHICS (UK) 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 CHOCOLATE GRAPHICS (UK) 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 CHOCOLATE GRAPHICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG18 1EX