The Sugar Shed Limited CARNFORTH


Founded in 2015, The Sugar Shed, classified under reg no. 09726913 is an active company. Currently registered at Springfield House Hillside LA6 1QD, Carnforth the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Tracy J., appointed on 20 January 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Lisa J., Angela G. and others listed below. There were no ex secretaries.

The Sugar Shed Limited Address / Contact

Office Address Springfield House Hillside
Office Address2 Holme
Town Carnforth
Post code LA6 1QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09726913
Date of Incorporation Tue, 11th Aug 2015
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Tracy J.

Position: Director

Appointed: 20 January 2017

Lisa J.

Position: Director

Appointed: 01 March 2018

Resigned: 09 October 2023

Angela G.

Position: Director

Appointed: 11 August 2015

Resigned: 20 January 2017

Sarah R.

Position: Director

Appointed: 11 August 2015

Resigned: 20 January 2017

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is Tracy J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marc J. This PSC owns 25-50% shares. Moving on, there is Lisa J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy J.

Notified on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Marc J.

Notified on 20 January 2017
Nature of control: 25-50% shares

Lisa J.

Notified on 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Angela G.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Sarah R.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 7021 9207391 09613 90612 34413 188
Net Assets Liabilities-245-1 668-6 367-5 529-3 960-7 922-31 059
Cash Bank In Hand655      
Debtors418      
Net Assets Liabilities Including Pension Asset Liability-245      
Stocks Inventory1 629      
Tangible Fixed Assets4 032      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-247      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal300360360400450450475
Average Number Employees During Period   2222
Creditors6 6796 67913 00331 17223 21954 34473 514
Fixed Assets4 0323 4516 25721 94113 96438 17532 604
Net Current Assets Liabilities-4 277-4 759-12 264-27 070-7 224-36 212-55 557
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal418  3 0062 0895 7884 769
Total Assets Less Current Liabilities55-1 308-6 007-5 1296 7401 963-22 953
Capital Employed-245      
Creditors Due Within One Year6 979      
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Tangible Fixed Assets Additions4 096      
Tangible Fixed Assets Cost Or Valuation4 096      
Tangible Fixed Assets Depreciation64      
Tangible Fixed Assets Depreciation Charged In Period64      
Value Shares Allotted Increase Decrease During Period2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/20
filed on: 18th, March 2024
Free Download (3 pages)

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