| Company Name | Sugarflair UK Limited |
|---|---|
| Directors | Kerry Nicole Tinsley and Andrew Tinsley |
| Company Status | Active |
| Company Number | 01683239 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1982(41 years, 5 months ago) |
| Previous Name | Sugarflair Colours Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Kerry Nicole Tinsley |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2010(27 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
| Director Name | Mr Andrew Tinsley |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(32 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
| Director Name | Carol Lilian Nutkins |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 21 April 2010) |
| Role | Secretary |
| Correspondence Address | 174 Bramble Road Benfleet Essex SS7 2UX |
| Director Name | Ross Leon Nutkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 21 April 2010) |
| Role | Food Colours Manufacturer |
| Correspondence Address | 174 Bramble Road Benfleet Essex SS7 2UX |
| Secretary Name | Ross Leon Nutkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(9 years, 4 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 21 April 2010) |
| Role | Food Colours Manufacturer |
| Correspondence Address | 174 Bramble Road Benfleet Essex SS7 2UX |
Contact
| Website | sugarflair.com |
|---|
Location
| Registered Address | 2a Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Sugarflair Colours LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Filing History
| 9 June 2023 | Register inspection address has been changed from 9 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG (1 page) |
|---|---|
| 8 June 2023 | Confirmation statement made on 26 April 2023 with updates (5 pages) |
| 8 June 2023 | Register(s) moved to registered inspection location 9 Nelson Street Southend-on-Sea Essex SS11EH (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 19 May 2023 | Memorandum and Articles of Association (17 pages) |
| 19 May 2023 | Resolutions
|
| 11 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 September 2021 | Director's details changed for Mrs Kerry Nicole Tinsley on 16 September 2021 (2 pages) |
| 16 September 2021 | Director's details changed for Mr Andrew Tinsley on 16 September 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 April 2021 | Confirmation statement made on 26 April 2021 with updates (5 pages) |
| 5 March 2021 | Director's details changed for Mr Andrew Tinsley on 7 February 2021 (2 pages) |
| 5 March 2021 | Director's details changed for Mrs Kerry Nicole Tinsley on 7 February 2021 (2 pages) |
| 4 May 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 December 2015 | Registered office address changed from Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS to 2a Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS to 2a Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 3 December 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Andrew Tinsley as a director on 1 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Andrew Tinsley as a director on 1 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Andrew Tinsley as a director on 1 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 August 2012 | Director's details changed for Kerry Nicole Tinsley on 20 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Kerry Nicole Tinsley on 20 August 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Previous accounting period shortened from 21 April 2011 to 31 December 2010 (1 page) |
| 26 January 2011 | Previous accounting period shortened from 21 April 2011 to 31 December 2010 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 21 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 21 April 2010 (5 pages) |
| 8 November 2010 | Previous accounting period shortened from 31 December 2010 to 21 April 2010 (1 page) |
| 8 November 2010 | Previous accounting period shortened from 31 December 2010 to 21 April 2010 (1 page) |
| 22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Kerry Nicole Tinsley on 22 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Kerry Nicole Tinsley on 22 June 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of Ross Nutkins as a director (1 page) |
| 11 May 2010 | Appointment of Kerry Nicole Tinsley as a director (2 pages) |
| 11 May 2010 | Appointment of Kerry Nicole Tinsley as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Ross Nutkins as a director (1 page) |
| 11 May 2010 | Termination of appointment of Carol Nutkins as a director (1 page) |
| 11 May 2010 | Termination of appointment of Carol Nutkins as a director (1 page) |
| 11 May 2010 | Termination of appointment of Ross Nutkins as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Ross Nutkins as a secretary (1 page) |
| 26 April 2010 | Company name changed sugarflair colours LIMITED\certificate issued on 26/04/10
|
| 26 April 2010 | Change of name notice (2 pages) |
| 26 April 2010 | Change of name notice (2 pages) |
| 26 April 2010 | Company name changed sugarflair colours LIMITED\certificate issued on 26/04/10
|
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 10 October 2009 | Register inspection address has been changed (1 page) |
| 18 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 August 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Return made up to 26/04/07; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Return made up to 26/04/07; full list of members (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 April 2006 | £ ic 6000/5000 22/03/06 £ sr [email protected]=1000 (1 page) |
| 3 April 2006 | £ ic 6000/5000 22/03/06 £ sr [email protected]=1000 (1 page) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 September 1999 | Return made up to 26/04/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 26/04/99; full list of members (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 7 August 1991 | Ad 27/06/91--------- £ si 200@1=200 £ si [email protected]=1000 £ ic 4800/6000 (2 pages) |
| 7 August 1991 | Resolutions
|
| 7 August 1991 | Resolutions
|
| 7 August 1991 | Ad 27/06/91--------- £ si 200@1=200 £ si [email protected]=1000 £ ic 4800/6000 (2 pages) |
| 7 August 1991 | £ nc 5000/25000 27/06/91 (1 page) |
| 7 August 1991 | £ nc 5000/25000 27/06/91 (1 page) |
| 1 December 1982 | Incorporation (16 pages) |