Whitakers Chocolates Limited

General information

Name:

Whitakers Chocolates Ltd

Office Address:

85 Keighley Road Skipton BD23 2NA

Number: 00697955

Incorporation date: 1961-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitakers Chocolates came into being in 1961 as a company enlisted under no 00697955, located at BD23 2NA Carleton-in-Craven at 85 Keighley Road. The company has been in business for sixty three years and its last known state is active. The company started under the business name Whitakers Chocolatiers (skipton), however for the last twenty two years has been on the market under the business name Whitakers Chocolates Limited. This business's SIC and NACE codes are 10821 and their NACE code stands for Manufacture of cocoa and chocolate confectionery. 2022-12-31 is the last time when the company accounts were filed.

The firm works in retail industry. Its FHRSID is 702. It reports to Craven and its last food inspection was carried out on 2018/07/18 in 25 High Street, Craven, BD23 1DT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

1 transaction have been registered in 2015 with a sum total of £608. In 2014 there was a similar number of transactions (exactly 9) that added up to £3,438. The Council conducted 4 transactions in 2013, this added up to £1,925. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 16 transactions and issued invoices for £7,137. Cooperation with the Newcastle City Council council covered the following areas: Cw Civic Services Catering and E & R School Meals.

Currently, the directors officially appointed by this firm include: Benjamin R. appointed on 2023-04-24, Gemma W. appointed on 2019-04-11 and William W. appointed in 1992. Additionally, the managing director's duties are helped with by a secretary - Sally T., who joined this firm on 2014-10-28.

  • Previous company's names
  • Whitakers Chocolates Limited 2002-01-07
  • Whitakers Chocolatiers (skipton) Limited 1961-07-11

Company staff

Benjamin R.

Role: Director

Appointed: 24 April 2023

Latest update: 23 March 2024

Gemma W.

Role: Director

Appointed: 11 April 2019

Latest update: 23 March 2024

Sally T.

Role: Secretary

Appointed: 28 October 2014

Latest update: 23 March 2024

William W.

Role: Director

Appointed: 01 May 1992

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: R J Whitaker Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skipton at Keighley Road, BD23 2NA and was registered as a PSC under the registration number 14512159.

R J Whitaker Limited
Address: 85 Keighley Road, Skipton, BD23 2NA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14512159
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Syke House Investments Limited
Address: 85 Keighley Road, Skipton, BD23 2NA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14509788
Notified on 25 October 2023
Ceased on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 6 April 2016
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
Roland W.
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Chocolates And Truffles food hygiene ratings

Retailers - other address

Address

25 High Street, Skipton, Skipton

City

Craven

County

North Yorkshire

District

Yorkshire and the Humber

State

England

Post code

BD23 1DT

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 1 £ 608.40
2015-04-22 6560486 £ 608.40 Cw Civic Services Catering
2014 Newcastle City Council 9 £ 3 438.20
2014-04-04 6202786 £ 673.10 Cw Civic Services Catering
2014-02-07 6140295 £ 523.30 E & R School Meals
2014-09-12 6359095 £ 477.90 E & R School Meals
2013 Newcastle City Council 4 £ 1 924.70
2013-02-14 5795660 £ 689.50 Cw Civic Services Catering
2013-12-27 6074063 £ 541.70 E & R School Meals
2013-11-19 6060511 £ 373.50 Cw Civic Services Catering
2011 Newcastle City Council 2 £ 1 166.00
2011-02-10 4988499 £ 598.00 Cw Civic Services Catering
2011-01-31 4973396 £ 568.00 Cw Civic Services Catering

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
62
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