Active
Free data on 57M+ companies
Home > England & Wales Companies > CANDY INVESTMENTS LTD.
Company Information for CANDY INVESTMENTS LTD.
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,
|
Company Registration Number
 05590982 Private Limited Company
|
Company Overview
About Candy Investments Ltd.
CANDY INVESTMENTS LTD. was founded on 2005-10-12 and has its registered office in Altrincham. The organisation's status is listed as "Active". Candy Investments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CANDY INVESTMENTS LTD. | |
| Legal Registered Office | |
| SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1ES Other companies in WA14 | |
Filing Information
| Company Number | 05590982 | |
|---|---|---|
| Company ID Number | 05590982 | |
| Date formed | 2005-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 28/12/2024 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB873901505 |
| Last Datalog update: | 2024-04-06 19:53:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY INVESTMENTS LTD.
The accountancy firm based at this address is JOHN SHEPPARD & CO. LTD.
The accountancy firm based at this address is JOHN SHEPPARD & CO. LTD.
|
Menu
|
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. |
Companies with same name CANDY INVESTMENTS LTD.
The following companies were found which have the same name as CANDY INVESTMENTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CANDY INVESTMENTS ALBERT LIMITED | PO BOX 119 MARTELLO COURT ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3HB | Active | Company formed on the 2015-04-01 | |
 |
CANDY INVESTMENTS PTY LTD | NSW 2576 | Active | Company formed on the 1999-05-26 |
| CANDY INVESTMENTS, INC. | 715 E BIRD ST SUITE 409 TAMPA FL 33604 | Inactive | Company formed on the 1991-01-25 | |
 |
CANDY INVESTMENTS LTD | British Columbia | Dissolved | |
 |
CANDY INVESTMENTS, LLC | 1610 MCCRARY RD RICHMOND TX 77406 | Active | Company formed on the 2008-09-25 |
Company Officers of CANDY INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARSHA ANNE GEE |
||
JEFFREY COLIN GEE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COCOA PROPERTIES LTD. | Company Secretary | 2006-11-17 | CURRENT | 2004-01-20 | Active | |
| THE CHESHIRE TRADING COMPANY LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED | Company Secretary | 1997-10-11 | CURRENT | 1979-02-26 | Active | |
| LAND AND PROPERTY TRADING CO. LIMITED | Company Secretary | 1997-10-11 | CURRENT | 1987-10-09 | Active | |
| BURFORD TRUST LIMITED(THE) | Company Secretary | 1997-10-11 | CURRENT | 1940-02-27 | Active | |
| BURFORD TRUST MANAGEMENT LTD. | Company Secretary | 1995-04-28 | CURRENT | 1995-04-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
| AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
| AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Oak House, Barrington Road Altrincham Cheshire WA14 1HZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/10/08; full list of members | |
| 363a | Return made up to 12/10/07; no change of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
| 88(2)R | AD 12/10/05--------- £ SI 1@1=1 £ IC 100/101 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CANDY INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 262,509 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 257,808 |
Creditors and other liabilities
Filed Financial Reports
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 CANDY INVESTMENTS LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 1,182 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 162,268 |
| Current Assets | 2012-03-31 | £ 163,560 |
| Debtors | 2013-03-31 | £ 1,995 |
| Debtors | 2012-03-31 | £ 2,378 |
| Stocks Inventory | 2013-03-31 | £ 160,000 |
| Stocks Inventory | 2012-03-31 | £ 160,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANDY INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CANDY INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for CANDY INVESTMENTS LTD.. 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 (41100 - Development of building projects) as CANDY INVESTMENTS LTD. are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where CANDY INVESTMENTS LTD. 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 INVESTMENTS LTD. 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 INVESTMENTS LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WA14 1ES
- 11 COSWAY STREET LIMITED
- 17 PRINCE ALBERT ROAD MANAGEMENT LTD
- 49 BLOMFIELD ROAD LIMITED
- 64 LADBROKE GROVE LTD
- 9/11 WARWICK AVENUE LIMITED
- RIVERSIDE HOUSE (MORPETH) LTD
- ALLITSEN (MANAGEMENT COMPANY) LIMITED
- ARMADILLO LTD
- ARVO SALES LIMITED
- ASPEN DCS LTD
- B.M.B. MANAGEMENT SERVICES (ST. ANNES) LIMITED
- BASS PROJECTS LTD
- BIRKIN CONSULTING LTD
- BLUE GUAVA LTD
- BRANDS ON DIGITAL LTD
- BRIO ENGINEERING LTD
- BROOKLANDS CHILDCARE LTD.
- BROOKLANDS DAY NURSERIES LTD.
- BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
- BURFORD TRUST LTD(THE)