Burnt Sugar Limited in Walworth Business Park ANDOVER

Burnt Sugar Limited ANDOVER

Founded in 2001, Burnt Sugar, classified under reg no. 04278717 is an active company. Currently registered at Petty Wood & Co Limited Livingstone Road SP10 5NS, Andover the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 3rd Apr 2007 Burnt Sugar Limited is no longer carrying the name The Burnt Sugar Sweet.

There is a single director in the firm at the moment - John P., appointed on 20 November 2013. In addition, a secretary was appointed - Sean L., appointed on 11 November 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Justine C. who worked with the the firm until 11 November 2009.

Burnt Sugar Limited Address / Contact

Office Address	Petty Wood & Co Limited Livingstone Road
Office Address2	Walworth Business Park
Town	Andover
Post code	SP10 5NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04278717
Date of Incorporation	Thu, 30th Aug 2001
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

John P.

Position: Director

Appointed: 20 November 2013

Sean L.

Position: Secretary

Appointed: 11 November 2009

Michael H.

Position: Director

Appointed: 11 November 2009

Resigned: 20 November 2013

Michael C.

Position: Director

Appointed: 05 August 2008

Resigned: 26 August 2010

Douglas S.

Position: Director

Appointed: 31 August 2007

Resigned: 01 April 2009

Colin C.

Position: Director

Appointed: 19 December 2003

Resigned: 11 November 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2001

Resigned: 30 August 2001

Helen C.

Position: Director

Appointed: 30 August 2001

Resigned: 24 December 2003

Justine C.

Position: Director

Appointed: 30 August 2001

Resigned: 11 November 2009

Justine C.

Position: Secretary

Appointed: 30 August 2001

Resigned: 11 November 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 August 2001

Resigned: 30 August 2001

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Sean L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John P. This PSC has significiant influence or control over the company,. Moving on, there is Giles R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sean L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Giles R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Burnt Sugar Sweet	April 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	81 252
Net Assets Liabilities	80 958	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Creditors	294
Net Current Assets Liabilities	80 958
Total Assets Less Current Liabilities	80 958	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 1st Apr 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2015 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2014 filed on: 15th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 5520.00 GBP	capital
AA	Full accounts for the period ending Fri, 29th Mar 2013 filed on: 18th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 14th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2011 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 24th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 5th Nov 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Nov 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 1st, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 1st, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2001	incorporation	Free Download (17 pages)

Burnt Sugar Limited ANDOVER

Burnt Sugar Limited Address / Contact

Company Information / Profile

Company staff

John P.

Sean L.

Michael H.

Michael C.

Douglas S.

Colin C.

Temple Secretaries Limited

Helen C.

Justine C.

Justine C.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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