| Company Name | Sugar Therapy (T/A The Harrogate Cake Co) Ltd |
|---|---|
| Directors | Charlotte Marrifield and Kevin Marrifield |
| Company Status | Active |
| Company Number | 07063226 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
| Previous Names | Sugar Therapy Limited and Sugar Therapy (T/A The Harrogate Cake Co) Ltd Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mrs Charlotte Marrifield |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD |
| Director Name | Mr Kevin Marrifield |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD |
Contact
| Website | sugartherapy.co.uk |
|---|---|
| Telephone | 01423 563676 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Bagby |
| Ward | Bagby & Thorntons |
| Built Up Area | Thirsk |
Shareholders
| 3 at £1 | Charlotte Marrifield 75.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Marrifield 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,212 |
| Cash | £1,213 |
| Current Liabilities | £60,020 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 2 May 2023 | Delivered on: 2 May 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 19 October 2018 | Delivered on: 25 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 17 September 2015 | Delivered on: 21 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 2 May 2023 | Registration of charge 070632260003, created on 2 May 2023 (37 pages) |
| 10 November 2022 | Change of details for Mrs Charlotte Marrifield as a person with significant control on 2 November 2022 (2 pages) |
| 9 November 2022 | Notification of Kevin Marrifield as a person with significant control on 2 November 2022 (2 pages) |
| 9 November 2022 | Director's details changed for Mr Kevin Marrifield on 9 November 2022 (2 pages) |
| 9 November 2022 | Director's details changed for Mrs Charlotte Marrifield on 2 November 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
| 9 November 2022 | Change of details for Mrs Charlotte Marrifield as a person with significant control on 2 November 2022 (2 pages) |
| 9 November 2022 | Director's details changed for Mr Kevin Marrifield on 9 November 2022 (2 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 12 May 2022 | Change of details for Mrs Charlotte Marrifield as a person with significant control on 12 May 2022 (2 pages) |
| 1 April 2022 | Company name changed sugar therapy (t/a the harrogate cake co) LTD LTD.\certificate issued on 01/04/22
|
| 31 March 2022 | Company name changed sugar therapy LIMITED\certificate issued on 31/03/22
|
| 16 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 13 November 2020 | Director's details changed for Mr Kevin Marrifield on 13 November 2020 (2 pages) |
| 13 November 2020 | Director's details changed for Mrs Charlotte Marrifield on 13 November 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 19 November 2018 | Satisfaction of charge 070632260001 in full (1 page) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 25 October 2018 | Registration of charge 070632260002, created on 19 October 2018 (41 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 July 2017 | Change of details for Mrs Charlotte Marrifield as a person with significant control on 11 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Mrs Charlotte Marrifield as a person with significant control on 11 July 2017 (2 pages) |
| 8 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 21 September 2015 | Registration of charge 070632260001, created on 17 September 2015 (8 pages) |
| 21 September 2015 | Registration of charge 070632260001, created on 17 September 2015 (8 pages) |
| 2 August 2015 | Registered office address changed from Unit 2 Bower House Station Parade Harrogate North Yorkshire HG1 1UF to Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD on 2 August 2015 (1 page) |
| 2 August 2015 | Registered office address changed from Unit 2 Bower House Station Parade Harrogate North Yorkshire HG1 1UF to Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD on 2 August 2015 (1 page) |
| 2 August 2015 | Registered office address changed from Unit 2 Bower House Station Parade Harrogate North Yorkshire HG1 1UF to Unit I&J Lumley Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3TD on 2 August 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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| 9 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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| 18 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Registered office address changed from 33 Wingfield Terrace Treharris Mid Glamorgan CF46 5DB Wales on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 33 Wingfield Terrace Treharris Mid Glamorgan CF46 5DB Wales on 16 August 2010 (1 page) |
| 20 March 2010 | Registered office address changed from 2 Little Dock Street Penarth South Glamorgan CF64 2JT United Kingdom on 20 March 2010 (1 page) |
| 20 March 2010 | Registered office address changed from 2 Little Dock Street Penarth South Glamorgan CF64 2JT United Kingdom on 20 March 2010 (1 page) |
| 2 November 2009 | Incorporation (23 pages) |
| 2 November 2009 | Incorporation (23 pages) |