WORLD OF SWEETS (HANCOCKS) LIMITED
Active - Accounts Filed
General Information
NAME
WORLD OF SWEETS (HANCOCKS) LIMITED
COMPANY NUMBER
00868097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
04/01/1966
(58 years and 10 months old)
WEBSITE
www.hancocks.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1995
01/12/2021
HANCOCK CASH & CARRY LIMITED
View all previous names
LEICESTERSHIRE
LE11 5TX
Telephone: 03302020903
TPS: No
1 Hockey Close Castle Business Park
Loughborough
Leicestershire
LE11 5GX
Telephone: 611721
140 Devon Street
Birmingham
West Midlands
B7 4SL
25-27 Jubilee Drive
Loughborough
Leicestershire
LE11 5TX
Telephone: 2020903
305 Blochairn Road
Glasgow
Lanarkshire
G21 2RL
Telephone: 5522210
Claybank Road
Portsmouth
Hampshire
PO3 5NH
Telephone: 92670676
Drum Industrial Estate
Birtley
Chester-le-street
County Durham
DH2 1AG
Telephone: 4108931
Food
Unit 4 Malmo Food Innovation & Tech
Malmo Road
Hull, North Humberside
HU7 0YF
Telephone: 821050
Fourth Way
Bristol
Avon
BS11 8DL
Telephone: 9820455
Park House Lane
Sheffield
South Yorkshire
S9 1XA
Telephone: 2442605
Preston Farm Industrial Estate
Stockton-on-tees
Cleveland
TS18 3RG
Unit 10
Berry Hill Road Industrial Estate
Berryhill Trading Estate
Stoke-on-trent, Staffordshire
ST4 2DW
Telephone: 213917
Unit 10 Berry Hill Road
Fenton
Stoke-on-trent
Staffordshire
ST4 2DW
Telephone: 213917
Unit 37 Wharfedale Road
Bradford
West Yorkshire
BD4 6SG
Telephone: 651313
Unit 6
Lyon Industrial Estate
Cricklewood Lane
London
NW2 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANCOCKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANCOCK CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD OF SWEETS (HANCOCKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD OF SWEETS (HANCOCKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD OF SWEETS (HANCOCKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 26 Past: 61 |
View Report |
|
23/04/2018 - Present (6 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
17/06/1992 - 31/12/1995 (3 years and 6 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/06/1992 - 16/11/2012 (20 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2023 | No description (RESOLUTIONS) | other | |
| 21/08/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 18/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Appointment of director (AP01) | officers | |
| 21/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 15/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 08/05/2018 | Appointment of director (AP01) | officers | |
| 08/05/2018 | Appointment of director (AP01) | officers | |
| 08/05/2018 | Termination of appointment of director (TM01) | officers | |
| 08/05/2018 | Termination of appointment of director (TM01) | officers | |
| 21/09/2017 | Termination of appointment of director (TM01) | officers | |
| 21/09/2017 | Termination of appointment of director (TM01) | officers | |
| 05/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/06/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/04/2017 | Appointment of director (AP01) | officers | |
| 24/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 24/04/2017 | Termination of appointment of director (TM01) | officers | |
| 24/04/2017 | Termination of appointment of director (TM01) | officers | |
| 24/04/2017 | Appointment of director (AP01) | officers | |
| 27/07/2016 | Appointment of director (AP01) | officers | |
| 06/07/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 05/06/2015 | Annual Accounts. (AA) | accounts | |
| 07/07/2014 | Annual Return (AR01) | returns | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 07/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 03/06/2013 | Annual Accounts. (AA) | accounts | |
| 09/01/2013 | Appointment of director (AP01) | officers | |
| 09/01/2013 | Appointment of director (AP01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 10/12/2012 | No description (RESOLUTIONS) | other | |
| 10/12/2012 | No description (RESOLUTIONS) | other | |
| 06/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2012 | Change of director’s details (CH01) | officers | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 18/05/2012 | Annual Accounts. (AA) | accounts | |
| 13/07/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Appointment of secretary (AP03) | officers | |
| 06/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 06/06/2011 | Termination of appointment of director (TM01) | officers | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 13/07/2010 | Annual Accounts. (AA) | accounts | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of secretary’s details (CH03) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Appointment of director (AP01) | officers | |
| 19/10/2009 | Appointment of director (AP01) | officers | |
| 17/06/2009 | Annual Return. (363A) | returns | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 14/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2008 | No description (RESOLUTIONS) | other | |
| 17/06/2008 | Annual Return. (363A) | returns | |
| 27/05/2008 | Annual Accounts. (AA) | accounts | |
| 10/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2007 | Annual Return. (363A) | returns | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/06/2006 | Annual Return. (363A) | returns | |
| 14/06/2006 | Amended Accounts. (AAMD) | accounts | |
| 20/12/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/08/2005 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 30/06/2004 | Annual Return. (363S) | returns | |
| 23/06/2004 | Annual Accounts. (AA) | accounts | |
| 19/10/2003 | Annual Accounts. (AA) | accounts | |
| 07/07/2003 | Annual Return. (363S) | returns | |
| 25/11/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 22/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/07/2002 | Annual Return. (363S) | returns | |
| 26/10/2001 | Annual Accounts. (AA) | accounts | |
| 05/07/2001 | Annual Return. (363S) | returns | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 23/06/2000 | Annual Return. (363S) | returns | |
| 29/09/1999 | Annual Accounts. (AA) | accounts | |
| 24/06/1999 | Annual Return. (363S) | returns | |
| 24/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 20/05/1998 | Annual Accounts. (AA) | accounts | |
| 22/06/1997 | Annual Return. (363S) | returns | |
| 13/05/1997 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Richard John Norbury (927578858) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Neha Madhu (923002062) has left the board |
| 10/05/2018 | New Board Member Stephen Edward Foster (921101033) Appointed |
| 10/05/2018 | Vishal Madhu (913210319) has left the board |
| 10/05/2018 | New Board Member Wayne Beedle (909671374) Appointed |
| 25/09/2017 | Stephen Edward Foster (921101033) has left the board |
| 25/09/2017 | Jonathan Fitzgerald Summerley (917415688) has left the board |
| 08/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 04/05/2017 | Neha Madhu (923002073) has left the board |
| 04/05/2017 | New Board Member Neha Madhu (923002062) Appointed |
| 27/04/2017 | New Board Member Neha Madhu (923002073) Appointed |
| 26/04/2017 | New Board Member Vishal Madhu (913210319) Appointed |
| 26/04/2017 | Richard James Garner (916076820) has left the board |
| 26/04/2017 | Richard James Garner (917415613) has left the board |
| 26/04/2017 | Mark Anthony Watson (902866336) has left the board |
| 29/07/2016 | New Board Member Stephen Edward Foster (921101033) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 11/01/2013 | Deborah Ann Hancock (914629587) has left the board |
| 11/01/2013 | Adrian Peter Hancock (905225034) has left the board |
| 11/01/2013 | Andrew David Hancock (902858874) has left the board |
| 11/01/2013 | Amanda Victoria Hancock (914629557) has left the board |
| 11/01/2013 | New Board Member Jonathan Fitzgerald Summerley (917415688) Appointed |
| 11/01/2013 | New Board Member Richard James Garner (917415613) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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