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The Proper Marmalade Company Ltd ILFRACOMBE

Founded in 2014, The Proper Marmalade Company, classified under reg no. 08975491 is an active company. Currently registered at 4 Langleigh Terrace EX34 8EB, Ilfracombe the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Gavin B., Alexandra M.. Of them, Gavin B., Alexandra M. have been with the company the longest, being appointed on 1 October 2023. As of 19 April 2024, there was 1 ex director - Victoria S.. There were no ex secretaries.

The Proper Marmalade Company Ltd Address / Contact

Office Address 4 Langleigh Terrace
Town Ilfracombe
Post code EX34 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975491
Date of Incorporation Thu, 3rd Apr 2014
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Gavin B.

Position: Director

Appointed: 01 October 2023

Alexandra M.

Position: Director

Appointed: 01 October 2023

Victoria S.

Position: Director

Appointed: 03 April 2014

Resigned: 01 October 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Gavin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexandra M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Victoria S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Gavin B.

Notified on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexandra M.

Notified on 1 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria S.

Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4017 414       
Balance Sheet
Current Assets6 5829 74617 74417 81549 04779 79566 12143 37339 218
Net Assets Liabilities       45 20227 224
Cash Bank In Hand3 0826 246       
Intangible Fixed Assets 2 304       
Stocks Inventory3 5003 500       
Tangible Fixed Assets2548 823       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3017 314       
Shareholder Funds4017 414       
Other
Average Number Employees During Period    54443
Creditors 13 45940 31024 72731 42252 18733 94727 87734 816
Fixed Assets25411 12736 96629 82232 77427 02227 67529 70622 822
Net Current Assets Liabilities147-3 713-22 566-6 91217 62527 60832 17415 4964 402
Creditors Due Within One Year6 43513 459       
Intangible Fixed Assets Additions 2 559       
Intangible Fixed Assets Aggregate Amortisation Impairment 255       
Intangible Fixed Assets Amortisation Charged In Period 255       
Intangible Fixed Assets Cost Or Valuation 2 559       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions31710 774       
Tangible Fixed Assets Cost Or Valuation31711 091       
Tangible Fixed Assets Depreciation632 268       
Tangible Fixed Assets Depreciation Charged In Period632 205       
Total Assets Less Current Liabilities4017 41414 40022 91050 39954 63059 84945 202 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 1st October 2023
filed on: 7th, November 2023 		Free Download (1 page)

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