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- BURNT SUGAR LIMITED
BURNT SUGAR LIMITED
Active - Accounts Filed
General Information
NAME
BURNT SUGAR LIMITED
COMPANY NUMBER
04278717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
30/08/2001
(22 years and 11 months old)
WEBSITE
www.burntsugar.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/08/2001
03/04/2007
THE BURNT SUGAR SWEET CO. LTD.
Previous Names
30/08/2001 03/04/2007 THE BURNT SUGAR SWEET CO. LTD.
HAMPSHIRE
SP10 5NS
Telephone: 08448004064
TPS: No
Petty Wood & Co Ltd
Livingstone Road
Andover
Hampshire
SP10 5NS
Telephone: 8004064
Petty Wood Livingstone Road
Andover
Hampshire
SP10 5LA
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
BURNT SUGAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURNT SUGAR 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 BURNT SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNT SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2009 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/11/2013 - Present (10 years and 8 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 17 |
View Report |
30/08/2001 - Present (22 years and 11 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 24 |
View Report |
30/08/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Director: 30/08/2001 - 11/11/2009 (8 years and 2 months) Secretary: 30/08/2001 - 11/11/2009 (8 years and 2 months) Born in Mar 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOUTHWARK BRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FOOD SALES LIMITED | Active - Accounts Filed | View Report |
PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
BRANDS OF DISTINCTION LIMITED | Active - Accounts Filed | View Report |
BURNT SUGAR LIMITED | Active - Accounts Filed | View Report |
EPICURE LIMITED | Active - Accounts Filed | View Report |
THE LONDON BISCUIT COMPANY LIMITED | Active - Accounts Filed | View Report |
THE LONDON TOWN CHOCOLATE COMPANY LIMITED | Active - Accounts Filed | View Report |
THE LONDON TOWN FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
UNIVERSE FOOD SERVICE LIMITED | Non-Trading | View Report |
PW CREATIVE LIMITED | Active - Accounts Filed | View Report |
PW FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Michael Laidlaw Hogg (913846462) has left the board |
Date: 07/01/2014 | Event: New Board Member John Potter (906240710) Appointed |
Date: 21/11/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Accounts filed |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 11/09/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: Change in Reg. Office |
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