Special Pumpkin Ltd in Nuneaton, CV13 0LE

Description

Data updated on: 01-11-2023

Registered at Thistle Cottage Market Place, Nuneaton CV13 0LE Special Pumpkin Ltd is categorised as a Private Limited Company with 07653035 registration number. The company was set up thirteen years ago. This business's principal business activity number is 98100, that means Undifferentiated goods-producing activities of private households for own use. Its most recent filed accounts documents describe the period up to 2020-08-31 and the most current annual confirmation statement was submitted on 2021-08-31.

Currently, there’s only a single managing director in the company: Louise F. (since Tue, 31st May 2011). Since Mon, 22nd Aug 2011 Simon L., had performed the duties for this specific limited company up to the moment of the resignation in August 2019.

Louise F. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 813	20 509	13 800	15 080	15 600	22 200

Balance Sheet
Current Assets	20 303	14 543	14 770	15 080	11 100	11 200	8 000	3 700	1 700
Net Assets Liabilities						10 800	13 600	5 600	3 400
Cash Bank In Hand	17 803	11 043	12 270	11 580	10 800	7 700
Net Assets Liabilities Including Pension Asset Liability	24 813	14 640	21 228	15 080	15 600	22 200
Intangible Fixed Assets					3 000	4 000
Stocks Inventory	2 500	2 500	3 500	3 500	2 900	3 500
Tangible Fixed Assets	7 545	5 910	6 258		7 900	6 900

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-3 591	-3 787	-2 947	-6 831	-300
Shareholder Funds	24 813	20 509	13 800	15 080	15 600	22 200

Other Financial Data
Average Number Employees During Period							4	4	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100		100	100	100	100	100
Fixed Assets	5 610	5 910	6 358		10 900	10 900	6 300	5 500	1 600
Net Current Assets Liabilities	20 303	13 543	14 770	15 080	15 600	11 200	8 000	7 400	1 700
Total Assets Less Current Liabilities	28 048	20 509	13 800	15 080	22 100	22 200	9 900	13 000	3 400
Number Shares Allotted	100		100	100
Par Value Share	1		1	1
Creditors Due After One Year	1 200	1 200
Investments Fixed Assets	100	100	100
Other Aggregate Reserves					4 300	4 000
Provisions For Liabilities Charges		3 713
Revaluation Reserve	30 339	26 418	17 463	21 811	17 700	18 100
Share Capital Allotted Called Up Paid	100		100	100
Share Premium Account		100	100
Tangible Fixed Assets Additions	1 060	400	800
Tangible Fixed Assets Cost Or Valuation	7 546	7 946	8 918
Tangible Fixed Assets Depreciation	1 936	2 352	2 660
Tangible Fixed Assets Depreciation Charged In Period	2 780	100	308
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	265
Tangible Fixed Assets Increase Decrease From Revaluations	9 000

Company staff

Louise F.

Role: Director

Appointed: 31 May 2011

Latest update: 12 February 2024

Simon L.

Role: Director

Appointed: 22 August 2011

Resigned: 28 August 2019

Latest update: 12 February 2024

Smart Accountants Ltd

Role: Corporate Secretary

Appointed: 31 May 2011

Resigned: 31 May 2011

Address: Shirley, Solihull, West Midlands, B90 4NG, England

Latest update: 12 February 2024

Simon L.

Role: Secretary

Appointed: 31 May 2011

Resigned: 01 January 2021

Latest update: 12 February 2024

People with significant control

Louise F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2022
Account last made up date	31 August 2020
Confirmation statement next due date	14 September 2022
Confirmation statement last made up date	31 August 2021

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-05-31
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	1 May 2015
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	15 September 2015
Annual Accounts 21 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	21 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts 30 September 2013
Date Approval Accounts	30 September 2013

Special Pumpkin Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise F.

Simon L.

Smart Accountants Ltd

Simon L.

People with significant control

Louise F.

Accounts Documents

Company filings

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