Proper Nutty started in year 2013 as Private Limited Company with registration number 08541504. The Proper Nutty company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Huddersfield at Vernon House. Postal code: HD1 5LS.
The company has 2 directors, namely Leah W., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 19 January 2022 and Leah W. has been with the company for the least time - from 20 December 2023. As of 23 May 2024, there were 6 ex directors - Chris T., Graeme B. and others listed below. There were no ex secretaries.
| Office Address | Vernon House |
| Office Address2 | 40 New North Road |
| Town | Huddersfield |
| Post code | HD1 5LS |
| Country of origin | United Kingdom |
| Registration Number | 08541504 |
| Date of Incorporation | Thu, 23rd May 2013 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 19 January 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is British Sugar Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kathryn F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
British Sugar Plc
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00315158 |
| Notified on | 22 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart F.
| Notified on | 22 February 2017 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn F.
| Notified on | 22 February 2017 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -15 617 | -53 109 | -52 971 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 531 | 1 796 | 5 017 | ||||||
| Cash Bank On Hand | 5 017 | 216 651 | 14 460 | 39 620 | 64 447 | 91 077 | 124 427 | ||
| Current Assets | 9 717 | 9 324 | 21 041 | 261 127 | 42 659 | 55 939 | 170 439 | 192 684 | 247 892 |
| Debtors | 4 186 | 7 528 | 12 624 | 38 270 | 21 512 | 11 653 | 56 576 | 52 125 | 75 357 |
| Net Assets Liabilities | 117 866 | 64 806 | 37 362 | ||||||
| Other Debtors | 5 981 | 30 408 | 11 222 | 9 307 | 26 174 | 45 536 | 30 464 | ||
| Property Plant Equipment | 15 248 | 23 569 | 195 331 | 154 300 | 119 248 | 89 168 | 60 151 | ||
| Stocks Inventory | 3 400 | ||||||||
| Tangible Fixed Assets | 29 181 | 22 197 | 15 248 | ||||||
| Total Inventories | 3 400 | 6 206 | 6 687 | 4 666 | 49 416 | 49 482 | 48 108 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -15 717 | -53 209 | -53 071 | ||||||
| Shareholder Funds | -15 617 | -53 109 | -52 971 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 163 | 28 270 | 81 036 | 132 393 | 171 833 | 168 217 | 169 059 | ||
| Average Number Employees During Period | 2 | ||||||||
| Creditors | 89 260 | 166 830 | 2 213 | 172 877 | 174 569 | 208 707 | 253 770 | ||
| Creditors Due Within One Year | 54 515 | 84 630 | 89 260 | ||||||
| Finance Lease Liabilities Present Value Total | 2 213 | 738 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 95 000 | 56 250 | 30 750 | 6 750 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 107 | 52 766 | 51 357 | 39 440 | 30 143 | 20 272 | |||
| Net Current Assets Liabilities | -44 798 | -75 306 | -68 219 | 94 297 | -128 312 | -116 938 | -4 130 | -16 023 | -5 878 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 87 755 | 166 729 | 167 083 | 166 986 | 167 122 | 167 039 | 170 672 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 36 411 | 51 839 | 276 367 | 286 693 | 291 081 | 257 385 | 229 210 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 32 721 | 3 478 | 212 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 32 721 | 36 199 | 36 411 | ||||||
| Tangible Fixed Assets Depreciation | 3 540 | 14 002 | 21 163 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 540 | 10 462 | 7 161 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 428 | 224 528 | 10 326 | 4 388 | 3 804 | ||||
| Total Assets Less Current Liabilities | -15 617 | -53 109 | -52 971 | 117 866 | 67 019 | 37 362 | 115 118 | 73 145 | 54 273 |
| Trade Creditors Trade Payables | 1 505 | 101 | 2 413 | 5 153 | 7 447 | 41 668 | 83 098 | ||
| Trade Debtors Trade Receivables | 6 643 | 7 862 | 10 290 | 2 346 | 30 402 | 6 589 | 44 893 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 759 | 19 430 | |||||||
| Disposals Property Plant Equipment | 37 500 | 28 175 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-20 filed on: 21st, December 2023 |
officers | Free Download (1 page) |
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