The Proper Marmalade Company Ltd, Ilfracombe
The Proper Marmalade Company Ltd is a private limited company. Registered at 4 Langleigh Terrace, Ilfracombe EX34 8EB, the aforementioned 10 years old enterprise was incorporated on 2014-04-03 and is classified as "other processing and preserving of fruit and vegetables" (Standard Industrial Classification: 10390).2 directors can be found in this business: Gavin B. (appointed on 01 October 2023), Alexandra M. (appointed on 01 October 2023).
| About | |
|---|---|
| Name: The Proper Marmalade Company Ltd | |
| Number: 08975491 | |
| Incorporation date: 2014-04-03 | |
| End of financial year: 31 March |
| Address: |
4 Langleigh Terrace Ilfracombe EX34 8EB |
| SIC code: |
10390 - Other processing and preserving of fruit and vegetables |
Company staff
People with significant control
Gavin B.
1 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra M.
1 October 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Victoria S.
6 April 2016 - 1 October 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 6,582 | 9,746 | 17,744 | 17,815 | 49,047 | 79,795 | 66,121 | 43,373 | 39,218 |
| Fixed Assets | 254 | 11,127 | 36,966 | 29,822 | 32,774 | 27,022 | 27,675 | 29,706 | 22,822 |
| Intangible Fixed Assets | - | 2,304 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 401 | 7,414 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 254 | 8,823 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 401 | 7,414 | 14,400 | 22,910 | 50,399 | 54,630 | 59,849 | 45,202 | - |
The deadline for The Proper Marmalade Company Ltd confirmation statement filing is 2024-04-17. The most current one was filed on 2023-04-03. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Gavin B. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexandra M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Victoria S. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 1st October 2023 filed on: 7th, November 2023 | officers |
Free Download
(1 page)
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