Lucky Dip (nottingham) Limited. Head office in Milton Keynes. Check Director.

Lucky Dip (nottingham) Limited, Milton Keynes

Lucky Dip (Nottingham) Limited is a private limited company. Registered at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, the aforementioned 26 years old business was incorporated on 1998-02-16 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900), "wholesale of sugar and chocolate and sugar confectionery" (SIC code: 46360), "manufacture of sugar confectionery" (SIC code: 10822).
1 director can be found in this company: Richard W. (appointed on 19 July 2023).

About
Name: Lucky Dip (nottingham) Limited
Number: 03511212
Incorporation date: 1998-02-16
End of financial year: 31 December


Address:	2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
SIC code:	46900 - Non-specialised wholesale trade 46360 - Wholesale of sugar and chocolate and sugar confectionery 10822 - Manufacture of sugar confectionery

Company staff

People with significant control

Richard W.

26 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathew J.

31 March 2023 - 26 June 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Richard W.

6 April 2016 - 31 March 2023

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

Tracey W.

6 April 2016 - 14 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Tracey W.

6 April 2016 - 14 March 2018

Nature of control:	25-50% voting rights 25-50% shares

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	2023-12-31
Current Assets	268,314	482,670	460,843	680,378	1,004,326	1,018,517	1,296,846	1,114,215	1,196,873	833,230	931,897	732,168	687,126
Total Assets Less Current Liabilities	74,490	99,314	161,414	248,646	376,747	387,805	502,946	454,884	434,869	609,227	669,040	628,916	385,629
Fixed Assets	91,390	111,779	112,801	109,986	107,558	107,894	-	-	-	-	-	93,546	79,270
Intangible Fixed Assets	250	182	114	46	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	57,408	87,589	147,893	234,669	361,812	-	-	-	-	-	-	-	-
Tangible Fixed Assets	91,140	111,597	112,687	109,940	107,558	-	-	-	-	-	-	-	-

The date for Lucky Dip (Nottingham) Limited confirmation statement filing is 2024-03-28. The last confirmation statement was filed on 2023-03-14. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Richard W. that has over 3/4 of shares, 3/4 to full of voting rights. Mathew J. that has over 3/4 of shares. Richard W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2020 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
363(288)	19th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 15th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 23rd, May 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 23rd, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 27th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 27th, February 1998 \| accounts	Free Download (1 page)

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