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SNACK CREATIONS LTD

SNACK CREATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSNACK CREATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11724356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNACK CREATIONS LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SNACK CREATIONS LTD located?

    Registered Office Address
    1 Brook Road Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNACK CREATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SNACK CREATIONS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for SNACK CREATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Pasteur Road Great Yarmouth NR31 0DW United Kingdom to 1 Brook Road Broadland Business Park Thorpe St. Andrew Norwich NR7 0FD on Aug 01, 2025

    		1 pagesAD01

    Full accounts made up to Oct 31, 2024

    		28 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		28 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2022

    		31 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 117243560002 in full

    		1 pagesMR04

    Registration of charge 117243560009, created on Oct 31, 2022

    		13 pagesMR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 117243560003 in full

    		1 pagesMR04

    Satisfaction of charge 117243560001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		28 pagesMA

    Registration of charge 117243560007, created on Sep 23, 2022

    		16 pagesMR01

    Registration of charge 117243560008, created on Sep 23, 2022

    		17 pagesMR01

    Registration of charge 117243560004, created on Sep 23, 2022

    		38 pagesMR01

    Registration of charge 117243560005, created on Sep 23, 2022

    		17 pagesMR01

    Registration of charge 117243560006, created on Sep 23, 2022

    		18 pagesMR01

    Appointment of Andrew James Gunton as a director on Sep 16, 2022

    		2 pagesAP01

    Appointment of Mr Gordon James Chetwood as a director on Sep 16, 2022

    		2 pagesAP01

    Full accounts made up to Oct 31, 2021

    		31 pagesAA

    Registration of charge 117243560003, created on Apr 19, 2022

    		40 pagesMR01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SNACK CREATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHETWOOD, Gordon James
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		Director
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		United KingdomBritish132565450001
    GUNTON, Andrew James
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		Director
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		United KingdomBritish300117310001
    WEBBER, Simon Milton
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		Director
    Broadland Business Park
    Thorpe St. Andrew
    NR7 0FD Norwich
    1 Brook Road
    England
    		United KingdomBritish253392520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNACK CREATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milton Webber Ltd
    Forest Way
    New Costessey
    NR5 0JH Norwich
    Pasta Foods Limited
    Norfolk
    England
    		May 14, 2020
    Forest Way
    New Costessey
    NR5 0JH Norwich
    Pasta Foods Limited
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12577710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Milton Webber
    NR31 0DW Great Yarmouth
    Pasteur Road
    United Kingdom
    		Dec 12, 2018
    NR31 0DW Great Yarmouth
    Pasteur Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0