Paul A Young Fine Chocolates Ltd. LONDON


Founded in 2001, Paul A Young Fine Chocolates, classified under reg no. 04175860 is an active company. Currently registered at 12 Duke's Road WC1H 9AD, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2017. Since 19th March 2015 Paul A Young Fine Chocolates Ltd. is no longer carrying the name 04175860.

At the moment there are 2 directors in the the firm, namely Paul Y. and James C.. In addition one secretary - James C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paul A Young Fine Chocolates Ltd. Address / Contact

Office Address 12 Duke's Road
Town London
Post code WC1H 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04175860
Date of Incorporation Thu, 8th Mar 2001
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2019 (36 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 22nd Mar 2020 (2020-03-22)
Last confirmation statement dated Fri, 8th Mar 2019

Company staff

Paul Y.

Position: Director

Appointed: 12 August 2004

James C.

Position: Secretary

Appointed: 08 March 2001

James C.

Position: Director

Appointed: 08 March 2001

Denis L.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 March 2005

Christopher L.

Position: Director

Appointed: 08 March 2001

Resigned: 12 August 2004

Regit Company Secretaries Limited

Position: Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

Regit Company Directors Limited

Position: Director

Appointed: 08 March 2001

Resigned: 08 March 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is James C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul Y. This PSC owns 25-50% shares.

James C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

04175860 March 19, 2015
Paul A Young Fine Chocolates August 21, 2014
The Flirble Organisation August 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312014-12-312015-12-312016-12-312017-12-31
Net Worth115 432249 299257 827312 213  
Balance Sheet
Cash Bank On Hand   459 808546 055647 314
Debtors183 925108 509108 93395 449108 49097 470
Other Debtors   56 50082 74768 247
Property Plant Equipment   35 82112 3327 608
Total Inventories   26 70026 70046 400
Current Assets310 629495 812492 787581 957681 245791 184
Cash Bank In Hand101 639362 303363 154459 808  
Net Assets Liabilities Including Pension Asset Liability 249 299257 827   
Stocks Inventory25 06525 00020 70026 700  
Tangible Fixed Assets105 23583 22560 74935 821  
Reserves/Capital
Called Up Share Capital2222  
Profit Loss Account Reserve115 430249 297257 825312 211  
Shareholder Funds115 432249 299257 827312 213  
Other
Accumulated Depreciation Impairment Property Plant Equipment   200 568224 057236 246
Corporation Tax Payable   17 33540 257 
Corporation Tax Recoverable   4 3514 351 
Creditors   305 565248 916264 535
Increase From Depreciation Charge For Year Property Plant Equipment    23 48912 189
Number Shares Issued Fully Paid    11
Other Creditors   155 178101 427105 459
Other Taxation Social Security Payable   99 841131 393144 633
Par Value Share 11111
Property Plant Equipment Gross Cost   236 389236 389243 854
Trade Creditors Trade Payables   33 21116 09614 443
Trade Debtors Trade Receivables   34 59825 74329 223
Average Number Employees During Period    2626
Net Current Assets Liabilities10 197166 074197 078276 392432 329526 649
Total Additions Including From Business Combinations Property Plant Equipment     7 465
Total Assets Less Current Liabilities115 432249 299257 827312 213444 661534 257
Creditors Due Within One Year300 432329 738295 709305 565  
Number Shares Allotted 221  
Fixed Assets 83 22560 749   
Share Capital Allotted Called Up Paid2221  
Tangible Fixed Assets Cost Or Valuation 236 389236 389   
Tangible Fixed Assets Depreciation 153 164175 640   
Tangible Fixed Assets Depreciation Charged In Period  22 476   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
Free Download (8 pages)

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