Sweet Valentine Limited. Head office in Porthmadog. Check Director.

Sweet Valentine Limited, Porthmadog

Sweet Valentine Limited is a private limited company. Situated at Dunn & Ellis, St Davids Building, Porthmadog LL49 9AP, this 14 years old enterprise was incorporated on 2010-03-31 and is officially classified as "manufacture of cocoa and chocolate confectionery" (SIC: 10821).
2 directors can be found in this business: Lorraine R. (appointed on 09 April 2010), Stephen V. (appointed on 09 April 2010). Among the secretaries (1 in total), we can name: Lorraine R. (appointed on 09 April 2010).

About
Name: Sweet Valentine Limited
Number: 07209777
Incorporation date: 2010-03-31
End of financial year: 31 December


Address:	Dunn & Ellis St Davids Building Porthmadog LL49 9AP
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Stephen V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	356,445	361,781	420,307	445,498	464,962	359,112	380,792	405,594	355,530	418,867	458,788	547,890
Fixed Assets	-	153,438	182,045	180,823	188,144	190,131	171,954	171,791	179,266	165,115	159,866	166,412
Intangible Fixed Assets	-	-	16,650	14,800	12,950	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	20	-	-	-	-	-	-	-
Shareholder Funds	87,102	126,153	206,844	267,331	329,583	-	-	-	-	-	-	-
Tangible Fixed Assets	154,471	153,438	165,395	166,023	175,194	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,535	158,865	238,499	299,574	361,308	382,493	385,496	359,428	355,897	294,297	326,831	325,197

The due date for Sweet Valentine Limited confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Stephen V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
CH03	On Thu, 31st Mar 2016 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016 \| accounts	Free Download (8 pages)
CH01	On Mon, 21st Mar 2016 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, June 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 100.00 GBP filed on: 24th, April 2012 \| capital	Free Download (4 pages)
CH03	On Fri, 30th Mar 2012 secretary's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Mar 2012 director's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Apr 2010 new director was appointed. filed on: 30th, April 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 23rd Apr 2010. Old Address: C/O Dunn & Ellis Adeilad St. Davids Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP United Kingdom filed on: 23rd, April 2010 \| address	Free Download (2 pages)
SH01	Capital declared on Fri, 9th Apr 2010: 1000.00 GBP filed on: 23rd, April 2010 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Fri, 23rd Apr 2010 filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
TM01	Wed, 7th Apr 2010 - the day director's appointment was terminated filed on: 7th, April 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2010 \| incorporation	Free Download (28 pages)

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