Rascal Confectionery Limited

Company Name	Rascal Confectionery Limited
Directors	Carol Ann Malyon and Samantha Ann Malyon-Davies
Company Status	Active
Company Number	00916510
Category	Private Limited Company
Incorporation Date	27 September 1967(56 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mrs Carol Ann Malyon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 January 1993(25 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Confectionery Manufacturer
Country of Residence	England
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Mrs Samantha Ann Malyon-Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 January 1993(25 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Secretary Name	Mrs Carol Ann Malyon
Nationality	British
Status	Current
Appointed	16 January 1993(25 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Mr John Leahy
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(25 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2005)
Role	Confectioner
Correspondence Address	43 Tryfan Close Redbridge Ilford Essex IG4 5JY

Director Name	Mr Allan Thomas Malyon
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(25 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 09 July 2018)
Role	Confectionery Manufacturer
Country of Residence	England
Correspondence Address	534 London Road Westcliff-On-Sea Essex SS0 9HS

Director Name	Steven Brian Malyon Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(37 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 August 2020)
Role	Confectioner
Country of Residence	England
Correspondence Address	534 London Road Westcliff-On-Sea Essex SS0 9HS

Contact

Website	www.rascalconfectionery.co.uk

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,122,865
Gross Profit	£1,916,672
Net Worth	£2,743,271
Cash	£1,485,189
Current Liabilities	£1,207,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 January

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

8 September 1987	Delivered on: 11 September 1987 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sestrae house, loxford road, barking, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
4 October 2023	Previous accounting period shortened from 4 January 2023 to 3 January 2023 (1 page)
5 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with updates (4 pages)
17 October 2021	Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021 (1 page)
5 October 2021	Previous accounting period shortened from 5 January 2021 to 4 January 2021 (1 page)
6 April 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 April 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 April 2021	Notification of Samantha Ann Malyon-Davies as a person with significant control on 16 August 2020 (2 pages)
1 April 2021	Termination of appointment of Steven Brian Malyon Davies as a director on 16 August 2020 (1 page)
1 April 2021	Cessation of Steven Brian Malyon-Davies as a person with significant control on 16 August 2020 (1 page)
6 January 2021	Current accounting period shortened from 6 January 2020 to 5 January 2020 (1 page)
29 March 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 October 2019	Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page)
25 April 2019	Previous accounting period extended from 31 July 2018 to 7 January 2019 (1 page)
25 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Allan Thomas Malyon as a director on 9 July 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 February 2018	Registered office address changed from 23 Alleyn Place Westcliff on Sea Essex SS0 8AT to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 25 February 2018 (1 page)
25 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 July 2016 (27 pages)
28 April 2017	Full accounts made up to 31 July 2016 (27 pages)
27 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 April 2016	Full accounts made up to 31 July 2015 (17 pages)
27 April 2016	Full accounts made up to 31 July 2015 (17 pages)
27 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 300 (7 pages)
27 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 300 (7 pages)
23 April 2015	Full accounts made up to 31 July 2014 (17 pages)
23 April 2015	Full accounts made up to 31 July 2014 (17 pages)
12 March 2015	Director's details changed for Mrs Carol Ann Malyon on 1 January 2015 (2 pages)
12 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 300 (7 pages)
12 March 2015	Secretary's details changed for Mrs Carol Ann Malyon on 1 January 2015 (1 page)
12 March 2015	Director's details changed for Mrs Carol Ann Malyon on 1 January 2015 (2 pages)
12 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 300 (7 pages)
12 March 2015	Secretary's details changed for Mrs Carol Ann Malyon on 1 January 2015 (1 page)
12 March 2015	Secretary's details changed for Mrs Carol Ann Malyon on 1 January 2015 (1 page)
12 March 2015	Director's details changed for Mr Allan Thomas Malyon on 1 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Allan Thomas Malyon on 1 January 2015 (2 pages)
12 March 2015	Director's details changed for Mrs Carol Ann Malyon on 1 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Allan Thomas Malyon on 1 January 2015 (2 pages)
28 August 2014	Director's details changed for Samantha Malyon-Davies on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Steven Brian Malyon Davies on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Steven Brian Malyon Davies on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Samantha Malyon-Davies on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Steven Brian Malyon Davies on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Samantha Malyon-Davies on 1 August 2014 (2 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (9 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Full accounts made up to 31 July 2013 (17 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Full accounts made up to 31 July 2013 (17 pages)
28 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (9 pages)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (8 pages)
15 November 2012	Full accounts made up to 31 July 2012 (25 pages)
15 November 2012	Full accounts made up to 31 July 2012 (25 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Director's details changed for Samantha Malyon on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Samantha Malyon on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Samantha Malyon on 1 January 2012 (2 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
27 December 2011	Full accounts made up to 31 July 2011 (26 pages)
27 December 2011	Full accounts made up to 31 July 2011 (26 pages)
18 April 2011	Accounts for a medium company made up to 31 July 2010 (13 pages)
18 April 2011	Accounts for a medium company made up to 31 July 2010 (13 pages)
26 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
26 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Mr Allan Thomas Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Allan Thomas Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Steven Brian Malyon Davies on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Samantha Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Steven Brian Malyon Davies on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Allan Thomas Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mrs Carol Ann Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Steven Brian Malyon Davies on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Samantha Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mrs Carol Ann Malyon on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Samantha Malyon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mrs Carol Ann Malyon on 1 October 2009 (2 pages)
22 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
3 March 2009	Return made up to 16/01/09; full list of members (4 pages)
3 March 2009	Return made up to 16/01/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
15 February 2008	Return made up to 16/01/08; full list of members (3 pages)
15 February 2008	Return made up to 16/01/08; full list of members (3 pages)
6 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
6 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
8 February 2007	Return made up to 16/01/07; full list of members (3 pages)
8 February 2007	Accounting reference date shortened from 29/10/07 to 31/07/07 (1 page)
8 February 2007	Return made up to 16/01/07; full list of members (3 pages)
8 February 2007	Accounting reference date shortened from 29/10/07 to 31/07/07 (1 page)
3 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
3 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 March 2006	Registered office changed on 02/03/06 from: paul winston LIMITED 23 alleyn place westcliff on sea essex SS0 8AT (1 page)
2 March 2006	Registered office changed on 02/03/06 from: paul winston LIMITED 23 alleyn place westcliff on sea essex SS0 8AT (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Location of debenture register (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Return made up to 16/01/06; full list of members (3 pages)
27 February 2006	Location of register of members (1 page)
27 February 2006	Registered office changed on 27/02/06 from: samal house loxford road barking essex, IG11 8PU (1 page)
27 February 2006	Location of register of members (1 page)
27 February 2006	Return made up to 16/01/06; full list of members (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: samal house loxford road barking essex, IG11 8PU (1 page)
27 February 2006	Location of debenture register (1 page)
16 January 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
25 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
25 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
26 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 January 2004	Return made up to 16/01/04; full list of members (8 pages)
20 January 2004	Return made up to 16/01/04; full list of members (8 pages)
3 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
3 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
10 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Return made up to 16/01/02; full list of members (8 pages)
16 January 2002	Return made up to 16/01/02; full list of members (8 pages)
9 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
15 January 2001	Return made up to 16/01/01; full list of members (8 pages)
15 January 2001	Return made up to 16/01/01; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 January 2000	Return made up to 16/01/00; full list of members (7 pages)
27 January 2000	Return made up to 16/01/00; full list of members (7 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 January 1999	Return made up to 16/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1999	Return made up to 16/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
10 January 1997	Return made up to 16/01/97; no change of members (4 pages)
10 January 1997	Return made up to 16/01/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 January 1996	Return made up to 16/01/96; no change of members (4 pages)
19 January 1996	Return made up to 16/01/96; no change of members (4 pages)
11 April 1995	Director's particulars changed (2 pages)
11 April 1995	Director's particulars changed (2 pages)
13 May 1983	Accounts made up to 31 October 1981 (11 pages)
13 May 1983	Accounts made up to 31 October 1981 (11 pages)
16 August 1978	Accounts made up to 31 October 1976 (14 pages)
16 August 1978	Accounts made up to 31 October 1976 (14 pages)

Rascal Confectionery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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