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Company Information for

CHOCOLATE AND LOVE LTD

2 RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB,
Company Registration Number
SC367078
Private Limited Company
Active

Company Overview

About Chocolate And Love Ltd
CHOCOLATE AND LOVE LTD was founded on 2009-10-19 and has its registered office in Perth. The organisation's status is listed as "Active". Chocolate And Love Ltd is a Private Limited Company registered in UNITED KINGDOM 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 AND LOVE LTD
 
Legal Registered Office
2 RUTHVENFIELD ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3WB
Other companies in PH1
 
Filing Information
Company Number SC367078
Company ID Number SC367078
Date formed 2009-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205859006  
Last Datalog update: 2024-01-06 14:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOCOLATE AND LOVE LTD
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Companies with same name CHOCOLATE AND LOVE LTD
The following companies were found which have the same name as CHOCOLATE AND LOVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHOCOLATE AND LOVE DESIGNS LTD 2 RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3WB Active Company formed on the 2015-11-12

Company Officers of CHOCOLATE AND LOVE LTD

Current Directors
Officer Role Date Appointed
BIRGITTE HOVMAND
 Director 2015-10-12
RICHARD NEIL NUGENT O'CONNOR
 Director 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRGITTE HOVMAND SOPHIA'S COTTAGE LTD Director 2015-11-12 CURRENT 2015-11-12 Active
BIRGITTE HOVMAND CHOCOLATE AND LOVE DESIGNS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
RICHARD NEIL NUGENT O'CONNOR SOPHIA'S COTTAGE LTD Director 2015-11-12 CURRENT 2015-11-12 Active
RICHARD NEIL NUGENT O'CONNOR CHOCOLATE AND LOVE DESIGNS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
RICHARD NEIL NUGENT O'CONNOR ROCABAO LTD Director 2012-01-12 CURRENT 2012-01-12 Active
RICHARD NEIL NUGENT O'CONNOR CHOCSTARS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
RICHARD NEIL NUGENT O'CONNOR COMPANY SHORTCUTS LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-10-10
RICHARD NEIL NUGENT O'CONNOR WEENTREPRENEURS LIMITED Director 1999-07-12 CURRENT 1998-06-15 Dissolved 2014-10-24

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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 6 Atholl Crescent Perth PH1 5JN
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29SH02Statement of capital on 2020-12-18 GBP864,974
2021-01-29SH0118/12/20 STATEMENT OF CAPITAL GBP 1014974
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3670780003
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3670780002
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-12-20AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2018-12-01
2018-10-23SH10Particulars of variation of rights attached to shares
2018-10-23RES01ADOPT ARTICLES 23/10/18
2018-09-11SH0126/04/16 STATEMENT OF CAPITAL GBP 150002
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3670780003
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3670780002
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3670780002
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100002
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3670780001
2015-11-12AP01DIRECTOR APPOINTED MS BIRGITTE HOVMAND
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100002
2015-10-26AR0109/10/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Richard Niel Nugent O'connor on 2015-04-09
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100002
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16RES13ARTICLE 8 OF ARTICLES DISAPPLIED 07/07/2014
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-16SH0107/07/14 STATEMENT OF CAPITAL GBP 100002.00
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 3670780001
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-07AR0119/10/11 FULL LIST
2011-10-21GAZ1FIRST GAZETTE
2011-06-14AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-12-15AR0119/10/10 FULL LIST
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to CHOCOLATE AND LOVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-21
Fines / Sanctions
No fines or sanctions have been issued against CHOCOLATE AND LOVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,026
Creditors Due Within One Year 2012-01-01 £ 225,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AND LOVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,222
Current Assets 2012-01-01 £ 79,602
Debtors 2012-01-01 £ 50,301
Shareholder Funds 2012-01-01 £ 147,049
Stocks Inventory 2012-01-01 £ 22,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOCOLATE AND LOVE LTD registering or being granted any patents
Domain Names

CHOCOLATE AND LOVE LTD owns 6 domain names.

crusheddiamonds.co.uk   chocolaterepublic.co.uk   chocolatetastingcommunity.co.uk   chocolatetastingsociety.co.uk   thechocolateaffair.co.uk   thecoffeeaffair.co.uk  

Trademarks

Trademark applications by CHOCOLATE AND LOVE LTD

CHOCOLATE AND LOVE LTD is the Original Applicant for the trademark CHOCOLATE AND LOVE ™ (79161880) through the USPTO on the 2014-07-10
Cocoa; pastry and confectionery; biscuits; pies; cakes; cookies; sweets; toffees; caramels; pralines; nougat; chocolate and chocolate products; raw chocolate; organic chocolate; sugar free chocolate; chocolate and chocolate products with filling; cocoa nibs; cocoa powder; drinking chocolate; chocolate and cocoa based beverages; chocolate spreads; nut and nougat spreads; chocolate coatings; marzipan; sorbets; sandwiches
CHOCOLATE AND LOVE LTD is the Original Applicant for the trademark Chocolate and Love ™ (WIPO1239243) through the WIPO on the 2014-07-10
Cocoa; pastry and confectionery; biscuits; pies; cakes; cookies; sweets; toffees; caramels; pralines; nougat; chocolate and chocolate products; raw chocolate; organic chocolate; sugar free chocolate; chocolate and chocolate products with filling; cocoa nibs; cocoa powder; drinking chocolate; chocolate and cocoa based beverages; chocolate spreads; nut and nougat spreads; chocolate coatings; marzipan; sorbets; sandwiches.
Cacao; pâtisseries et confiseries; biscuits; tourtes; gâteaux; cookies; bonbons; toffees; caramels; pralines; nougat; chocolat et produits à base de chocolat; chocolat brut; chocolat biologique; chocolat sans sucre; chocolat et produits de chocolat fourrés; éclats de cacao; cacao en poudre; chocolat à boire; boissons à base de cacao et chocolat; pâtes à tartiner au chocolat; pâtes à tartiner au nougat et aux noix; enrobages au chocolat; massepain; sorbets; sandwiches.
Cacao; productos de pastelería y confitería; galletas; pasteles; tartas; galletas; dulces; caramelos masticables de azúcar y mantequilla (toffees); caramelos; bombones; turrón; chocolate y productos a base de chocolate; chocolate en bruto; chocolate orgánico; chocolate sin azúcar; chocolate y productos de chocolate rellenos; copos de cacao; cacao en polvo; chocolate para beber; bebidas a base de cacao y chocolate; pastas de chocolate para untar; pastas para untar a base de frutos secos y turrón; coberturas de chocolate; mazapán; sorbetes (helados); sándwiches.
Income
Government Income
We have not found government income sources for CHOCOLATE AND LOVE 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as CHOCOLATE AND LOVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOCOLATE AND LOVE 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.
Import/Export of Goods
Goods imported/exported by CHOCOLATE AND LOVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2018-08-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2018-04-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2018-02-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2017-02-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2017-01-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2016-09-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2016-09-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-04-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2016-03-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)
2016-03-0019053219Waffles and wafers, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations (excl. in immediate packings of <= 85 g and waffles and wafers of a water content, by weight, of > 10%)
2016-01-0018069090Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHOCOLATE AND LOVE LTDEvent Date2011-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOCOLATE AND LOVE 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 CHOCOLATE AND LOVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 3WB