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HOT CHOCOLATE LIMITED

Learn more about HOT CHOCOLATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ

HOT CHOCOLATE LIMITED on the map

Company type: Private Limited Company
Company number: 01113271
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts
Company HOT CHOCOLATE LIMITED is a Private Limited Company, registration number 01113271, established in United Kingdom on the 11. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ. Business of the company HOT CHOCOLATE LIMITED by SIC and NACE code is "90010 - Performing arts". There are 62 company documents available. The most recent document is "23/06/16 FULL LIST" from the 2016.06.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.06.23. We do not have any information about the company HOT CHOCOLATE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

List of company documents:

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Find out more information about HOT CHOCOLATE LIMITED. Our website makes it possible to view other available documents related to HOT CHOCOLATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERROL BROWN
Form type: TM01
Date: 2015.06.03
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY OLIVE / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY HINSLEY / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALARIC BERNARD FERGUSON / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CONNOR / 01/10/2009
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL BROWN / 01/10/2009
Form type: CH01
Date: 2010.06.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.02
£2.95
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S252 DISP LAYING ACC 04/11/96
Form type: ELRES
Date: 1997.01.09
£2.95
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S366A DISP HOLDING AGM 04/11/96
Form type: ELRES
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, 19A HIGH STREET, HODDESDON, HERTS, EN11 8SX
Form type: 287
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.15

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Company directors and board members:

ANTHONY GEORGE CONNOR (current)
Secretary, 1991.06.23
5 HILLSIDE ROAD , EPSOM
KT17 3EH, SURREY
ANTHONY GEORGE CONNOR (current)
Director, MUSICICAN, 1991.06.23
5 HILLSIDE ROAD , EPSOM
KT17 3EH, SURREY
ALARIC BERNARD FERGUSON (current)
Director, MUSICIAN, 1991.06.23
5 GEORGE STREET PO BOX N-8245 , NASSAU
FOREIGN
BAHAMAS
HARVEY HINSLEY (current)
Director, MUSICIAN, 1991.06.23
7 EWELL DOWNS ROAD EWELL , EPSOM
KT17 3BP, SURREY
PATRICK ANTHONY OLIVE (current)
Director, MUSICIAN, 1991.06.23
KERBRAE HYDE STREET , UPPER BEEDING
BN44 3TG, SUSSEX
ERROL BROWN (resigned)
Director, MUSICIAN, 1991.06.23 - 2015.05.06
APPT 8C CAVES POINT PO BOX 12935 WEST BAY ST , NASSAU
FOREIGN
BAHAMAS

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Information about the Private Limited Company HOT CHOCOLATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data