Absolute Chocolate Limited

Company Registration Number: 07234645

Company registered in England and Wales

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Absolute Chocolate Limited is a Private Company Limited by Shares first registered on 26 April 2010. Its current registered address is in Bristol.

Registered Address

HARBOURSIDE HOUSE
4-5 THE GROVE
BRISTOL
BS1 4QZ

There are 94 companies currently registered at this postcode, including this one.

All companies at BS1 4QZ

Registration Data

Company Number

07234645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10821 - Manufacture of cocoa and chocolate confectionery

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

26 April 2013

Returns Next Due

24 May 2014

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201320122011
Fixed Assets £0£1,407,000£0
Current Assets £715,000£470,000£795,000
of which Cash £51,000£0£8,000
Total Assets £715,000£1,877,000£795,000
Current Liabilities £1,664,000£1,356,000£1,403,000
Net Current Assets £-949,000£-886,000£-608,000
Total Net Worth £594,000£521,000£286,000

Previous Names

No previous names

Company Officers

  • HOWARTH, Christopher Stuart

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Harbourside House
    4-5 The Grove
    Bristol
    BS1 4QZ

  • CARR, Timothy James

    Secretary

    Appointed on 26 April 2010

    Resigned on 19 November 2014

    Harbourside House
    4-5 The Grove
    Bristol
    BS1 4QZ

  • CARR, Timothy James

    Director

    Appointed on 26 April 2010

    Resigned on 19 November 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1971

    Harbourside House
    4-5 The Grove
    Bristol
    BS1 4QZ

  • RICHARDSON, John Edward

    Director

    Appointed on 10 August 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    One
    Foxes Lane
    Oakdale Business Park
    Blackwood
    Gwent
    NP12 4AB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 January 2017 Liquidators statement of receipts and payments to 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5XYYUJ7. Transaction: MzE2NzA3NTQ2OWFkaXF6a2N4.

  2. 23 December 2015 Liquidators statement of receipts and payments to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MG5FQ3. Transaction: MzEzODI5NzQ2MWFkaXF6a2N4.

  3. 30 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N3N740. Transaction: MzExNDQxMjExOGFkaXF6a2N4.

  4. 15 December 2014 Administrator's progress report to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3MGBENK. Transaction: MzExMzUwNzY2MWFkaXF6a2N4.

  5. 4 December 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3LYD5DE. Transaction: MzExMjgxMjM4OWFkaXF6a2N4.

  6. 19 November 2014 Termination of appointment of Timothy James Carr as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZDQ7X. Transaction: MzExMTYzNDczOWFkaXF6a2N4.

  7. 19 November 2014 Termination of appointment of Timothy James Carr as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3KZD7TM. Transaction: MzExMTYyNzQxNGFkaXF6a2N4.

  8. 14 November 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A3KGGBUJ. Transaction: MzExMTM2MTYyM2FkaXF6a2N4.

  9. 14 November 2014 Administrator's progress report to 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3KGGBTV. Transaction: MzExMTM2MTU2MmFkaXF6a2N4.

  10. 20 August 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3EC25SR. Transaction: MzEwNTkwNjQ2OWFkaXF6a2N4.

  11. 10 June 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A39FHZ43. Transaction: MzEwMTYzNjU4N2FkaXF6a2N4.

  12. 22 April 2014 Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood Gwent NP12 4AB United Kingdom on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: A35VQP8X. Transaction: MzA5ODU1OTM4OGFkaXF6a2N4.

  13. 17 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A35O67WW. Transaction: MzA5ODQxNDE3NWFkaXF6a2N4.

  14. 6 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RJ456. Transaction: MzA5Mzk5ODQ4MWFkaXF6a2N4.

  15. 2 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2I5QKA3. Transaction: MzA4NjIxMDc3OWFkaXF6a2N4.

  16. 22 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F7PCUW. Transaction: MzA4MzY5NTkyOGFkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDTKX. Transaction: MzA3NzYyOTQwM2FkaXF6a2N4.

  18. 1 February 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BWH4. Transaction: MzA3MjEwMjQ3MGFkaXF6a2N4.

  19. 23 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R19GHTUJ. Transaction: MzA1Nzk3NzczOGFkaXF6a2N4.

  20. 9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9IY0. Transaction: MzA1NzE5NTk4MmFkaXF6a2N4.

  21. 9 May 2012 Termination of appointment of John Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9IXS. Transaction: MzA1NzE5NTE1MGFkaXF6a2N4.

  22. 9 May 2012 Termination of appointment of John Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9E5L. Transaction: MzA1NzE5MzMwOGFkaXF6a2N4.

  23. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZWGZ. Transaction: MzA1MjA5MjU0N2FkaXF6a2N4.

  24. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11SZWH7. Transaction: MzA1MjA5MjQ2M2FkaXF6a2N4.

  25. 26 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ATGYP. Transaction: MzA1MTQzMjI0NmFkaXF6a2N4.

  26. 11 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10CNYAI. Transaction: MzA0NTQ5NjIwNmFkaXF6a2N4.

  27. 4 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN0RMWEK. Transaction: MzA0MTYzNTMwMGFkaXF6a2N4.

  28. 3 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XHOVXTTG. Transaction: MzAzNjQ0ODk3MGFkaXF6a2N4.

  29. 3 May 2011 Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood NP12 4AP on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHOVWTTF. Transaction: MzAzNjQ0ODM4N2FkaXF6a2N4.

  30. 11 August 2010 Appointment of Mr John Edward Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW71JMGM. Transaction: MzAyMTIyNjg2M2FkaXF6a2N4.

  31. 29 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6HVL9W. Transaction: MzAxODcyMjI1OGFkaXF6a2N4.

  32. 7 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A276UJSU. Transaction: MzAxNTIwODg1MGFkaXF6a2N4.

  33. 26 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XML1RJHW. Transaction: MzAxNDI1MzQxNWFkaXF6a2N4.

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