Margarets Country Kitchen Confectionery Ltd. Head office in Warwickshire. Check Director.

Margarets Country Kitchen Confectionery Ltd, Warwickshire

Margarets Country Kitchen Confectionery Ltd is a private limited company. Located at Scar Bank Millers Road, Warwick, Warwickshire CV34 5DB, the above-mentioned 22 years old enterprise was incorporated on 2001-12-18 and is officially classified as "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).
4 directors can be found in the business: Graham N. (appointed on 08 November 2018), Peter F. (appointed on 08 November 2018), Charlotte W. (appointed on 01 September 2010). When it comes to the secretaries (1 in total), we can name: Charlotte W. (appointed on 01 September 2010).

About
Name: Margarets Country Kitchen Confectionery Ltd
Number: 04342358
Incorporation date: 2001-12-18
End of financial year: 31 December


Address:	Scar Bank Millers Road Warwick Warwickshire CV34 5DB
SIC code:	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Company staff

People with significant control

Panicium Limited

8 November 2018

Address	Fawside Farm Longnor, Buxton, SK17 0RA, United Kingdom
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11440002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan W.

6 April 2016 - 8 November 2018

Nature of control:	25-50% shares

Charlotte W.

6 April 2016 - 8 November 2018

Nature of control:	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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for Margarets Country Kitchen Confectionery Ltd confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Panicium Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Longnor, SK17 0RA Buxton. Jonathan W. who has 1/2 or less of shares. Charlotte W. who has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, November 2018 \| resolution	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 100.00 GBP capital
AR01	Annual return made up to December 18, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2010 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 31st, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 18, 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 17th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 17th, June 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 11/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ filed on: 11th, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ filed on: 11th, January 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2001 \| incorporation	Free Download (22 pages)

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