Heavenly Melted Chocolate Limited ST. HELENS


Founded in 2016, Heavenly Melted Chocolate, classified under reg no. 10337967 is an active company. Currently registered at 296, Colin Tunstall & Associates WA11 0JQ, St. Helens the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has one director. Stephen G., appointed on 25 August 2017. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Andrew G., Christine H. and others listed below. There were no ex secretaries.

Heavenly Melted Chocolate Limited Address / Contact

Office Address 296, Colin Tunstall & Associates
Office Address2 Clipsley Lane
Town St. Helens
Post code WA11 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10337967
Date of Incorporation Fri, 19th Aug 2016
Industry
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Stephen G.

Position: Director

Appointed: 25 August 2017

Andrew G.

Position: Director

Appointed: 25 August 2017

Resigned: 01 November 2019

Christine H.

Position: Director

Appointed: 19 August 2016

Resigned: 25 August 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Stephen G. This PSC and has 25-50% shares. Another entity in the PSC register is Christine H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen G.

Notified on 25 August 2017
Nature of control: 25-50% shares

Christine H.

Notified on 19 August 2016
Ceased on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand4 004752 1 7011 3751 800
Current Assets4 5042 6345002 2011 8752 300
Net Assets Liabilities-792-7 308-12 515-21 557-28 206-31 137
Property Plant Equipment10 0197 5145 0091 150307246
Total Inventories500500500500500500
Other
Accumulated Depreciation Impairment Property Plant Equipment2 5055 0107 51511 37412 21712 278
Additions Other Than Through Business Combinations Property Plant Equipment12 524     
Average Number Employees During Period222222
Bank Borrowings   10 0006 000 
Bank Overdrafts  2 527   
Creditors4004002 927400400400
Increase From Depreciation Charge For Year Property Plant Equipment2 5052 5052 5053 85984361
Net Current Assets Liabilities4 104852-2 4271 8011 4751 900
Other Creditors14 91515 67415 09714 50823 98833 283
Property Plant Equipment Gross Cost12 52412 52412 52412 52412 52412 524
Total Assets Less Current Liabilities14 1239 7482 5822 9511 7822 146
Trade Creditors Trade Payables400400400400400400

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th August 2023
filed on: 20th, September 2023
Free Download (3 pages)

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