Chocology Limited in Chesterton BICESTER

Chocology Limited BICESTER

Chocology started in year 2001 as Private Limited Company with registration number 04311133. The Chocology company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bicester at Suite 3 Bignell Park Barns. Postal code: OX26 1TD.

The company has 2 directors, namely David J., Linda J.. Of them, David J., Linda J. have been with the company the longest, being appointed on 9 April 2014. At the moment there is one former director listed by the company - John P., who left the company on 9 April 2014. In addition, the company lists several former secretaries whose names might be found in the box below.

Chocology Limited Address / Contact

Office Address	Suite 3 Bignell Park Barns
Office Address2	Chesterton
Town	Bicester
Post code	OX26 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311133
Date of Incorporation	Thu, 25th Oct 2001
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

David J.

Position: Director

Appointed: 09 April 2014

Linda J.

Position: Director

Appointed: 09 April 2014

Kenneth P.

Position: Secretary

Appointed: 10 August 2004

Resigned: 30 June 2010

Sian B.

Position: Secretary

Appointed: 25 October 2001

Resigned: 01 August 2004

John P.

Position: Director

Appointed: 25 October 2001

Resigned: 09 April 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is David J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Linda J. This PSC owns 25-50% shares.

David J.

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

Linda J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-24 442	-8 326	-8 326	-8 326	-8 326

Balance Sheet
Current Assets	9 541	12 601	12 601	12 601	12 601	12 601	12 601	12 601	12 601	12 601	12 601
Net Assets Liabilities						8 326	8 326	8 326
Cash Bank In Hand	196
Debtors	4 245	12 601	12 601	12 601
Net Assets Liabilities Including Pension Asset Liability	-24 442	-8 326	-8 326	-8 326	-8 326
Stocks Inventory	5 100
Tangible Fixed Assets	31 395

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-24 542	-8 426	-8 426	-8 426
Shareholder Funds	-24 442	-8 326	-8 326	-8 326	-8 326

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					9 219	9 219	9 219	9 219	9 219	9 219	9 219
Creditors					11 708	11 708	11 708	11 708	11 708	11 708	11 708
Net Current Assets Liabilities	-55 837	-8 326	-8 326	-8 326	893	893	893	893	893	893	893
Total Assets Less Current Liabilities	-24 442	-8 326	-8 326	893	893	893	893	893	893	893	893
Advances Credits Directors				2 123	2 123		2 123	2 123	2 123	2 123
Accruals Deferred Income				9 219	9 219
Creditors Due Within One Year	65 378	20 927	20 927	11 708	11 708
Fixed Assets	31 395
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Cost Or Valuation	78 535
Tangible Fixed Assets Depreciation	47 140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		47 140
Tangible Fixed Assets Disposals		78 535

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 9th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire to Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 2019-03-11 filed on: 11th, March 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 27th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 24th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 100.00 GBP	capital
AP01	New director was appointed on 2014-04-09 filed on: 26th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 26th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Suite 3 Bignell Park Barns Chesterton Bicester Oxfordshire on 2015-01-26 filed on: 26th, January 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-09 filed on: 23rd, January 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 4th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-04: 100.00 GBP	capital
AD01	Registered office address changed from C/O C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF United Kingdom on 2013-05-08 filed on: 8th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 14th, December 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 2010-12-13 filed on: 13th, December 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-25 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-11-02 filed on: 2nd, November 2005	annual return	Free Download (6 pages)
287	Registered office changed on 30/06/05 from: coulthards mackenzie five kings house 1 queen street place london EC4R 1QS filed on: 30th, June 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (4 pages)
287	Registered office changed on 18/01/05 from: 18 leckford road walton manor oxford oxfordshire OX2 6HY filed on: 18th, January 2005	address	Free Download (1 page)
288a	On 2004-09-03 New secretary appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-03 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 30th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 39 saint bernards road walton manor oxford oxfordshire OX2 6EH filed on: 30th, October 2003	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 28/01/03 from: coulthards mackenzie five kings house 1 queen street place london EC4R 1QS filed on: 28th, January 2003	address	Free Download (1 page)
287	Registered office changed on 25/01/03 from: unit 39 aisle 2 the covered market oxford oxfordshire OX1 3DX filed on: 25th, January 2003	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-25 filed on: 25th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 18th, November 2002	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (15 pages)

Chocology Limited BICESTER

Chocology Limited Address / Contact

Company Information / Profile

Company staff

David J.

Linda J.

Kenneth P.

Sian B.

John P.

People with significant control

Annual reports financial information

Company filings

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