Beech's Fine Chocolates Limited. Head office in Preston. Check Director.

Beech's Fine Chocolates Limited, Preston

Beech's Fine Chocolates Limited is a private limited company. Once, it was named Inhoco 2736 Limited (it was changed on 2002-12-03). Situated at The Chocolate Factory, Fletcher Road, Preston PR1 5AD, the above-mentioned 21 years old business was incorporated on 2002-09-25 and is classified as "manufacture of cocoa and chocolate confectionery" (SIC: 10821).
2 directors can be found in this business: Peter W. (appointed on 05 April 2018), Andrew W. (appointed on 28 November 2002). As for the secretaries (1 in total), we can name: Andrew W. (appointed on 19 May 2014).

About
Name: Beech's Fine Chocolates Limited
Number: 04545164
Incorporation date: 2002-09-25
End of financial year: 31 December


Address:	The Chocolate Factory Fletcher Road Preston PR1 5AD
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,115,233	1,999,048	1,797,546	1,746,135	1,913,925	1,311,270
Fixed Assets	1,348,935	1,447,355	1,407,751	1,600,945	1,589,562	1,540,204
Total Assets Less Current Liabilities	925,936	779,795	947,851	2,320,266	2,543,018	1,452,759

The due date for Beech's Fine Chocolates Limited confirmation statement filing is 2023-10-09. The most recent one was submitted on 2022-09-25. The target date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary individual Andrew W. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, February 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	45000.00 GBP is the capital in company's statement on 2015/09/30 capital
AA	Small company accounts made up to 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 9th, November 2014 \| annual return	Free Download (4 pages)
SH01	45000.00 GBP is the capital in company's statement on 2014/11/09 capital
AA	Small company accounts made up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, May 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 27th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 13th, April 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 13th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004 \| accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 21st, July 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/10/08 annual return
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/10/08 annual return
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 44999 shares on 2002/11/27. Value of each share 1 £, total number of shares: 45000. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 44999 shares on 2002/11/27. Value of each share 1 £, total number of shares: 45000. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
123	£ nc 1000/45000 27/11/02 filed on: 9th, December 2002 \| capital	Free Download (1 page)
123	£ nc 1000/45000 27/11/02 filed on: 9th, December 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2002 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2002 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, December 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, December 2002 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, December 2002 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, December 2002 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, September 2002 \| incorporation	Free Download (20 pages)

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