ANNIE'S CHOCOLATE EMPORIUM LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
ANNIE'S CHOCOLATE EMPORIUM LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Active.
ANNIE'S CHOCOLATE EMPORIUM LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04509401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANNIE'S CHOCOLATE EMPORIUM LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04509401. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANNIE'S CHOCOLATE EMPORIUM LIMITED - MORPETH
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 MARKET PLACE
MORPETH
NORTHUMBERLAND
NE65 7UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEITH VERNON | Sep 1947 | British | Director | 2021-06-10 | CURRENT |
| MR RICHARD KEITH VERNON | Sep 1947 | British | Secretary | 2002-08-12 | CURRENT |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2002-08-12 UNTIL 2002-08-19 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2002-08-12 UNTIL 2002-08-19 | RESIGNED | ||
| MRS STEPHANIE ANNE HARVEY VERNON | Aug 1947 | British | Director | 2002-08-12 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stephanie Anne Harvey Vernon | 2016-04-06 - 2022-08-15 | 8/1947 | Morpeth Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Richard Keith Vernon | 2016-04-06 | 9/1947 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-22 | 31-03-2023 | |
| Accounts Submission | 2022-12-23 | 31-03-2022 | |
| Accounts Submission | 2021-12-14 | 31-03-2021 | |
| Accounts Submission | 2021-03-19 | 31-03-2020 | |
| Accounts Submission | 2019-12-25 | 31-03-2019 | £62 equity |
| Accounts Submission | 2018-12-20 | 31-03-2018 | |
| Accounts Submission | 2017-12-08 | 31-03-2017 | £9,303 equity |