The Ultimate Popcorn Co Limited. Head office in Beckenham. Check Director.

The Ultimate Popcorn Co Limited, Beckenham

The Ultimate Popcorn Co Limited is a private limited company. Situated at Unit 16 Gardner Industrial Estate, Kent House Lane, Beckenham BR3 1QZ, the aforementioned 18 years old business was incorporated on 2006-02-23 and is categorised as "manufacture of cocoa and chocolate confectionery" (Standard Industrial Classification code: 10821).
4 directors can be found in the business: Adrian T. (appointed on 04 May 2006), Rosanna T. (appointed on 04 May 2006), Michele J. (appointed on 23 February 2006). As for the secretaries (1 in total), we can name: Christopher J. (appointed on 23 February 2006).

About
Name: The Ultimate Popcorn Co Limited
Number: 05720194
Incorporation date: 2006-02-23
End of financial year: 28 February


Address:	Unit 16 Gardner Industrial Estate Kent House Lane Beckenham BR3 1QZ
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Adrian T.

6 April 2016

Nature of control:	significiant influence or control

Michele J.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	126	75	-	-	105	105	105	105	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-18,505	-18,696	-18,846	-18,906	-18,906	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,505	-18,696	-18,846	-18,906	-18,906	-18,906	-18,906	-18,906	105	105	105	105	105

The target date for The Ultimate Popcorn Co Limited confirmation statement filing is 2024-03-08. The last one was submitted on 2023-02-23. The target date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Adrian T. who has substantial control or influence. Michele J. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 11th, May 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 24th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 20, 2011. Old Address: 42a High Street Beckenham Kent BR3 1AY filed on: 20th, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 18th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
288a	On May 26, 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
288a	On May 26, 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
288a	On May 26, 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
288a	On May 26, 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
288a	On May 17, 2006 New secretary appointed;new director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288a	On May 17, 2006 New secretary appointed;new director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288b	On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288a	On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288a	On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288b	On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
288b	On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (31 pages)

Companies nearby
Cuisinegroup Limited (0.00 mile)
Integra Contracts Limited (0.05 mile)
Detangledadmin Limited (0.07 mile)
T.u Investments Limited (0.07 mile)


Wavertree Court Garage Limited (0.02 mile)
Integra Residential Limited (0.05 mile)
T.u Investments (two) Limited (0.07 mile)
Boatman Investments Limited (0.07 mile)

Find other company