Rumsey's Hand-made Chocolates Limited. Head office in Aylesbury. Check Director.

Rumsey's Hand-made Chocolates Limited, Aylesbury

Rumsey's Hand-Made Chocolates Limited is a private limited company. Situated at The Old Bank 26 High Street, Wendover, Aylesbury HP22 6EA, the aforementioned 21 years old business was incorporated on 2003-03-13 and is officially categorised as "licensed restaurants" (SIC: 56101), "manufacture of cocoa and chocolate confectionery" (SIC code: 10821), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
1 director can be found in this company: Katherine R. (appointed on 22 October 2021).

About
Name: Rumsey's Hand-made Chocolates Limited
Number: 04696916
Incorporation date: 2003-03-13
End of financial year: 31 March


Address:	The Old Bank 26 High Street Wendover Aylesbury HP22 6EA
SIC code:	56101 - Licensed restaurants 10821 - Manufacture of cocoa and chocolate confectionery 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 10520 - Manufacture of ice cream

Company staff

People with significant control

Katherine R.

1 April 2022

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

Mary R.

6 April 2016 - 1 April 2022

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

Nigel R.

6 April 2016 - 1 April 2022

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	33,223	58,663	60,976	33,447	38,922	43,056	24,370
Number Shares Allotted	-	-	2	2	2	2	-
Shareholder Funds	-26,576	-39,070	-49,214	-52,030	-35,513	2,220	-
Tangible Fixed Assets	204,459	170,684	170,683	150,386	130,219	136,444	-
Total Assets Less Current Liabilities	102,737	61,745	39,833	21,031	15,862	36,534	31,522
Fixed Assets	204,459	170,684	-	-	-	-	-

The due date for Rumsey's Hand-Made Chocolates Limited confirmation statement filing is 2024-11-09. The most recent confirmation statement was submitted on 2023-10-26. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Katherine R. that has over 3/4 of shares, 3/4 to full of voting rights. Mary R. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 1st April 2022: 100.00 GBP filed on: 27th, April 2022 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 27th, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, April 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 1st April 2022: 102.00 GBP filed on: 22nd, April 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th April 2016: 2.00 GBP capital
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, June 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 28th November 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th November 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2006 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 19 shares on 1st April 2003. Value of each share 1 £, total number of shares: 20. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 1st April 2003. Value of each share 1 £, total number of shares: 20. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 13th, March 2003 \| incorporation	Free Download (9 pages)

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