Funky Sweets Limited

Company Name	Funky Sweets Limited
Director	Vanessa Smith
Company Status	Active - Proposal to Strike off
Company Number	04484304
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Previous Name	Always The Last Word Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mrs Vanessa Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Mrs Tracey Foran
Status	Current
Appointed	12 February 2020(17 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Peter Matthew Smith
Nationality	British
Status	Resigned
Appointed	17 July 2002(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2005)
Role	Sales Manager
Correspondence Address	Church View Cottage School Lane Stratford St Mary Colchester Essex CO7 6LZ

Secretary Name	Marion Hayes
Nationality	British
Status	Resigned
Appointed	31 December 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	20 Wheatfield Road Stanway Colchester Essex CO3 0YJ

Secretary Name	Mr Martin John Hunt
Status	Resigned
Appointed	04 June 2010(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	10 Threshers End Stanway Colchester Essex CO3 0WE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Warden Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 November 2019(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 12 February 2020)
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vanessa Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,227
Cash	£9,345
Current Liabilities	£23,759

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 July 2022 (1 year, 9 months ago)
Next Return Due	26 July 2023 (overdue)

Filing History

21 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
12 February 2020	Termination of appointment of Warden Secretarial Ltd as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Mrs Tracey Foran as a secretary on 12 February 2020 (2 pages)
11 February 2020	Micro company accounts made up to 31 July 2019 (5 pages)
8 November 2019	Termination of appointment of Martin John Hunt as a secretary on 8 November 2019 (1 page)
8 November 2019	Appointment of Warden Secretarial Ltd as a secretary on 8 November 2019 (2 pages)
15 August 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
9 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
11 June 2018	Secretary's details changed for Mr Martin John Hunt on 28 April 2018 (1 page)
5 June 2018	Director's details changed for Mrs Vanessa Smith on 28 April 2018 (2 pages)
5 June 2018	Change of details for Mrs Vanessa Smith as a person with significant control on 28 April 2018 (2 pages)
18 January 2018	Micro company accounts made up to 31 July 2017 (6 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
13 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 August 2013	Company name changed always the last word LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
22 August 2013	Company name changed always the last word LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
22 August 2013	Change of name notice (2 pages)
22 August 2013	Change of name notice (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 December 2012	Director's details changed for Ms Vanessa Smith on 6 November 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr Martin John Hunt on 6 November 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr Martin John Hunt on 6 November 2012 (2 pages)
13 December 2012	Director's details changed for Ms Vanessa Smith on 6 November 2012 (2 pages)
13 December 2012	Director's details changed for Ms Vanessa Smith on 6 November 2012 (2 pages)
13 December 2012	Secretary's details changed for Mr Martin John Hunt on 6 November 2012 (2 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Director's details changed for Vanessa Smith on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Vanessa Smith on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for Vanessa Smith on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Mr Martin John Hunt on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Mr Martin John Hunt on 1 January 2011 (2 pages)
19 July 2011	Secretary's details changed for Mr Martin John Hunt on 1 January 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 September 2010	Appointment of Mr Martin John Hunt as a secretary (2 pages)
27 September 2010	Termination of appointment of Marion Hayes as a secretary (1 page)
27 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Appointment of Mr Martin John Hunt as a secretary (2 pages)
27 September 2010	Termination of appointment of Marion Hayes as a secretary (1 page)
5 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 August 2009	Director's change of particulars / vanessa smith / 01/01/2009 (1 page)
21 August 2009	Director's change of particulars / vanessa smith / 01/01/2009 (1 page)
21 August 2009	Return made up to 12/07/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 August 2008	Return made up to 12/07/08; full list of members (3 pages)
18 August 2008	Return made up to 12/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
17 July 2006	Return made up to 12/07/06; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
6 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 July 2005	Return made up to 12/07/05; full list of members (2 pages)
29 July 2005	Return made up to 12/07/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
8 October 2003	Secretary's particulars changed (1 page)
8 October 2003	Secretary's particulars changed (1 page)
26 July 2003	Return made up to 12/07/03; full list of members (6 pages)
26 July 2003	Return made up to 12/07/03; full list of members (6 pages)
2 October 2002	Company name changed rigsby LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed rigsby LIMITED\certificate issued on 02/10/02 (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 152-160 city road london EC1V 2NX (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 152-160 city road london EC1V 2NX (1 page)
7 August 2002	New director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
12 July 2002	Incorporation (9 pages)
12 July 2002	Incorporation (9 pages)

Funky Sweets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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