Patsons Confectionery Limited

Company Name	Patsons Confectionery Limited
Director	Dilipkumar Motibhai Patel
Company Status	Active
Company Number	01477151
Category	Private Limited Company
Incorporation Date	5 February 1980(44 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Dilipkumar Motibhai Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Ritherdon Road London SW17 8QD

Secretary Name	Kalpnaben Dilipkumar Patel
Nationality	British
Status	Current
Appointed	31 January 2006(26 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	6 Ritherdon Road London SW17 8QD

Director Name	Bhupendra Motibhai Patel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2006)
Role	Businessman
Correspondence Address	174 Billet Road London E17 5DX

Director Name	Mr Rawendhbai Motibhai Patel
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 April 1992)
Role	Businessman
Correspondence Address	174 Billet Road London E17 5DX

Secretary Name	Dilipkumar Motibhai Patel
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Billet Road London E17 5DX

Director Name	Vinodbhai Motibhai Patel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2006)
Role	Businessman
Correspondence Address	174 Billet Road London E17 5DX

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,791
Cash	£16,116
Current Liabilities	£32,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

3 August 2017	Delivered on: 4 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 June 1983	Delivered on: 17 June 1983 Satisfied on: 15 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 79 old broad street london EC2 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1983	Delivered on: 27 January 1983 Satisfied on: 15 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250 blackhorse lane, walthamstow, waltham forest and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
8 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Registration of charge 014771510003, created on 3 August 2017 (9 pages)
4 August 2017	Registration of charge 014771510003, created on 3 August 2017 (9 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
8 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000 (3 pages)
8 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,000 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,000 (3 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,000 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Secretary's details changed for Kalpnaben Dilipkumar Patel on 31 March 2012 (1 page)
26 April 2012	Director's details changed for Dilipkumar Motibhai Patel on 31 March 2012 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Secretary's details changed for Kalpnaben Dilipkumar Patel on 31 March 2012 (1 page)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012	Director's details changed for Dilipkumar Motibhai Patel on 31 March 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Director's details changed for Dilipkumar Motibhai Patel on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dilipkumar Motibhai Patel on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Return made up to 31/03/08; full list of members (5 pages)
12 June 2008	Return made up to 31/03/08; full list of members (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
3 May 2006	New secretary appointed (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 May 2004	Return made up to 31/03/04; full list of members (8 pages)
27 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 July 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
16 July 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 May 2002	Return made up to 31/03/02; full list of members (8 pages)
29 May 2002	Return made up to 31/03/02; full list of members (8 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 September 1997	Return made up to 31/03/97; no change of members (4 pages)
18 September 1997	Return made up to 31/03/97; no change of members (4 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Patsons Confectionery Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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