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Home > England & Wales Companies > YORK COCOA HOUSE LTD
Company Information for

YORK COCOA HOUSE LTD

DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ,
Company Registration Number
07777133
Private Limited Company
In Administration

Company Overview

About York Cocoa House Ltd
YORK COCOA HOUSE LTD was founded on 2011-09-16 and has its registered office in Bradford. The organisation's status is listed as "In Administration". York Cocoa House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YORK COCOA HOUSE LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
32-34 NORTH PARADE
BRADFORD
WEST YORKSHIRE
BD1 3HZ
Other companies in YO19
 
Filing Information
Company Number 07777133
Company ID Number 07777133
Date formed 2011-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2019
Account next due 29/09/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK COCOA HOUSE LTD
The accountancy firm based at this address is AUKER RHODES ACCOUNTING LIMITED
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Company Officers of YORK COCOA HOUSE LTD

Current Directors
Officer Role Date Appointed
SOPHIE ELIZABETH JEWETT
 Director 2011-09-16
JOHN MARK LISTER
 Director 2017-03-07
MICHELLE PROCTER
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE ANNE WAITE
 Director 2011-09-16 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK LISTER BRADFORD BREWERY LIMITED Director 2016-11-25 CURRENT 2013-11-20 Liquidation
JOHN MARK LISTER ROISIN BAN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MICHELLE PROCTER FOXWOOD LANE FLATS MANAGEMENT COMPANY LIMITED Director 2017-03-10 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02Liquidation creditors meeting
2024-06-18Administrator's progress report
2023-12-04Appointment of an administrator
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 10 Castlegate York North Yorkshire YO1 9RN United Kingdom
2023-12-01Notice of completion of voluntary arrangement
2023-10-23Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-06
2023-04-06Notice to Registrar of companies voluntary arrangement taking effect
2023-03-16Notice to Registrar of companies voluntary arrangement taking effect
2023-03-16Court order insolvency:o/c removal of supervisor
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2022-04-11CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-06
2022-04-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-07-02LIQ MISC OCCourt order INSOLVENCY:Removal of supervisor
2021-06-09CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-06
2020-02-17CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-12-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 3 Blake Street York North Yorkshire YO1 8QJ United Kingdom
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-10RP04SH01Second filing of capital allotment of shares GBP1,128.0183
2018-08-06SH0110/11/17 STATEMENT OF CAPITAL GBP 1322.1442
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077771330002
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC04Change of details for Miss Sophie Elizabeth Jewett as a person with significant control on 2017-11-08
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 950
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-03-14SH08Change of share class name or designation
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14SH02Sub-division of shares on 2017-03-07
2017-03-14SH0107/03/17 STATEMENT OF CAPITAL GBP 950
2017-03-14RES13SUBDIVIDED SHARES 07/03/2017
2017-03-14RES01ADOPT ARTICLES 07/03/2017
2017-03-14RES12Resolution of varying share rights or name
2017-03-08AP01DIRECTOR APPOINTED MR JOHN MARK LISTER
2017-03-08AP01DIRECTOR APPOINTED MS MICHELLE PROCTER
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-18CH01Director's details changed for Miss Sophie Elizabeth Jewett on 2016-10-11
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 8 Forest Farm Business Park Fulford York North Yorkshire YO19 4RH
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0116/09/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Sophie Elizabeth Jewett on 2015-07-31
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0116/09/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-19AR0116/09/12 FULL LIST
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE WAITE
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to YORK COCOA HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-30
Fines / Sanctions
No fines or sanctions have been issued against YORK COCOA HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-10 Outstanding EVERSHOT CONSTRUCTION LIMITED AND CYGNET INDUSTRIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORK COCOA HOUSE LTD

Intangible Assets
Patents
We have not found any records of YORK COCOA HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YORK COCOA HOUSE LTD
Trademarks

Trademark applications by YORK COCOA HOUSE LTD

YORK COCOA HOUSE LTD is the Original Applicant for the trademark Image for mark UK00003086407 York Cocoa House ™ (UK00003086407) through the UKIPO on the 2014-12-17
Trademark classes: Aerated beverages [with coffee, cocoa or chocolate base];Aerated chocolate;Aerated drinks [with coffee, cocoa or chocolate base];Aromatic preparations for cakes;Aromatic preparations for foods;Aromatic preparations for ice-creams;Aromatic preparations for making non-medicated infusions;Bakery desserts;Bakery goods;Beverages based on chocolate;Beverages (chocolate-based-);Beverages (Chocolate-based -);Beverages (cocoa-based-);Beverages (Cocoa-based -);Beverages consisting principally of chocolate;Beverages consisting principally of cocoa;Beverages containing chocolate;Beverages made from chocolate;Beverages made from cocoa;Beverages made with chocolate;Beverages with a chocolate base;Beverages with a cocoa base;Biscuits containing chocolate flavoured ingredients;Biscuits having a chocolate coating;Biscuits having a chocolate flavoured coating;Bread, pastry and confectionery;Candy with cocoa;Chocolate;Chocolate bark containing ground coffee beans;Chocolate bars;Chocolate based beverages;Chocolate based drinks;Chocolate based fillings;Chocolate based products;Chocolate beverages;Chocolate beverages containing milk;Chocolate beverages with milk;Chocolate biscuits;Chocolate cake;Chocolate candies;Chocolate candy with fillings;Chocolate caramel wafers;Chocolate chips;Chocolate coated biscuits;Chocolate coated fruits;Chocolate coated macadamia nuts;Chocolate coated marshmallow biscuits containing toffee;Chocolate coated nougat bars;Chocolate coated nuts;Chocolate coating;Chocolate coffee;Chocolate confectionery;Chocolate confectionery containing pralines;Chocolate confectionery having a praline favour;Chocolate confectionery products;Chocolate confections;Chocolate covered biscuits;Chocolate covered cakes;Chocolate covered pretzels;Chocolate covered wafer biscuits;Chocolate creams;Chocolate decorations for cakes;Chocolate decorations for christmas trees;Chocolate decorations for confectionery items;Chocolate drink preparations;Chocolate drink preparations flavoured with banana;Chocolate drink preparations flavoured with mint;Chocolate drink preparations flavoured with mocha;Chocolate drink preparations flavoured with nuts;Chocolate drink preparations flavoured with orange;Chocolate drink preparations flavoured with toffee;Chocolate eggs;Chocolate essences for the preparation of beverages;Chocolate extracts;Chocolate extracts for the preparation of beverages;Chocolate fillings for bakery products;Chocolate flavoured beverage making preparations;Chocolate flavoured beverages;Chocolate flavoured coatings;Chocolate flavoured confectionery;Chocolate fondue;Chocolate food beverages not being dairy-based or vegetable based;Chocolate for confectionery and bread;Chocolate for toppings;Chocolate fudge;Chocolate marzipan;Chocolate milk;Chocolate pastes;Chocolate powder;Chocolate sauce;Chocolate sauces;Chocolate shells;Chocolate spreads;Chocolate spreads for use on bread;Chocolate sweets;Chocolate syrup;Chocolate syrups for the preparation of chocolate based beverages;Chocolate topping;Chocolate truffles;Chocolate wafers;Chocolate with alcohol;Chocolate-based beverages;Chocolate-based beverages with milk;Chocolate-based fillings for cakes and pies;Chocolate-based ready-to-eat food bars;Chocolates;Chocolates in the form of pralines;Chocolates in the form of sea horses;Chocolates in the form of sea shells;Chocolates with mint flavoured centres;Cocoa;Cocoa based creams in the form of spreads;Cocoa beverages;Cocoa beverages with milk;Cocoa extracts for human consumption;Cocoa for use in making beverages;Cocoa mixes;Cocoa powder;Cocoa preparations;Cocoa preparations for use in making beverages;Cocoa products;Cocoa [roasted, powdered, granulated, or in drinks];Cocoa-based beverages;Coffee, tea, cocoa and artificial coffee;Confectionery;Confectionery items coated with chocolate;Confectionery items formed from chocolate;Deep chocolate cake made with chocolate sponge;Drinking chocolate;Drinks flavoured with chocolate;Drinks in powder form containing cocoa;Drinks prepared from chocolate;Drinks prepared from cocoa;Filled chocolate;Foods (Farinaceous -);Foodstuffs containing chocolate [as the main constituent];Foodstuffs containing cocoa [as the main constituent];Ice beverages with a chocolate base;Imitation chocolate;Non-medicated chocolate;Non-medicated chocolate confectionery;Non-medicated flour confectionery coated with chocolate;Non-medicated flour confectionery coated with imitation chocolate;Powdered preparations containing cocoa for use in making beverages;Pralines made of chocolate;Preparations composed of glucose for use as substitutes for cream;Preparations for making beverages [chocolate based];Preparations for making beverages [cocoa based];Prepared cocoa and cocoa-based beverages;Prepared coffee and coffee-based beverages;Yogurt (Frozen -) [confectionery ices];Yogurt (frozen-) [confectionery ices]. Bars;Cafe services;Cafs;Catering (Food and drink -);Catering for the provision of food and beverages;Catering of food and drinks;Catering services for the provision of food and drink;Coffee shop services;Coffee shops;Food sculpting;Provision of food and drink;Provision of food and drink in restaurants.
Income
Government Income

Government spend with YORK COCOA HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-21 GBP £3,000
City of York Council 2014-02-25 GBP £188
City of York Council 2013-11-06 GBP £63
City of York Council 2013-08-07 GBP £30
City of York Council 2013-08-07 GBP £50
City of York Council 2013-06-26 GBP £60
City of York Council 2013-02-04 GBP £75
City of York Council 2013-02-04 GBP £50
City of York Council 2013-01-30 GBP £25
City of York Council 2013-01-08 GBP £400
City of York Council 2012-12-19 GBP £246
City of York Council 2012-12-06 GBP £167

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YORK COCOA HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by YORK COCOA HOUSE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0018010000Cocoa beans, whole or broken, raw or roasted
2018-05-0018010000Cocoa beans, whole or broken, raw or roasted
2018-03-0018010000Cocoa beans, whole or broken, raw or roasted
2018-03-0018010000Cocoa beans, whole or broken, raw or roasted
2018-03-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-03-0084382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK COCOA HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORK COCOA HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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