Ludwig Chocolate Limited

Company Name	Ludwig Chocolate Limited
Company Status	Active
Company Number	02876028
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 5 months ago)
Previous Name	Beaverstore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Dr Guido Andreas Colsman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	31 December 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hackberg 20 Bergisch Gladbach 51429 Germany

Secretary Name	Dr Martin Froehlich
Status	Current
Appointed	09 July 2018(24 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Mark Slater
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Michael Gerard Albrecht De Voogd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Daniel John Wood
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(28 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Ben Heil
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Tiendweg West 15e Lekkerkerk 2941 Ep

Director Name	Franz-Josef Zimmermann
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Erberichshofstrasse 46 Aachen 52078 Ac

Secretary Name	Rommert Hendrik De Jong
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 1994)
Role	Secretary
Correspondence Address	An Dilia 31 Selpkant 52538

Secretary Name	David Peter Lock
Nationality	British
Status	Resigned
Appointed	06 April 1994(4 months, 1 week after company formation)
Appointment Duration	24 years, 3 months (resigned 09 July 2018)
Role	Secretary
Correspondence Address	17 Crescent Salford M5 4PF

Director Name	Udo Walter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1996(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Lonweg 14 Aachen 52072

Director Name	Erich Wood
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(7 years after company formation)
Appointment Duration	18 years, 8 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Lutterbuschgen 37 D-52072aachen Germany

Director Name	Mr Christopher Neil Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0161 7371937
Telephone region	Manchester

Location

Registered Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ludwig Schokolade Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,251,460
Cash	£1,526,784
Current Liabilities	£2,513,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (18 pages)
22 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 December 2021 (18 pages)
4 April 2022	Termination of appointment of Christopher Neil Davies as a director on 31 March 2022 (1 page)
16 December 2021	Appointment of Mr Daniel John Wood as a director on 15 December 2021 (2 pages)
10 December 2021	Full accounts made up to 31 December 2020 (18 pages)
1 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (14 pages)
15 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (14 pages)
5 August 2019	Termination of appointment of Erich Wood as a director on 31 July 2019 (1 page)
5 August 2019	Appointment of Mr Michael Gerard Albrecht De Voogd as a director on 1 August 2019 (2 pages)
7 March 2019	Appointment of Mr Christopher Neil Davies as a director on 1 March 2019 (2 pages)
19 February 2019	Appointment of Mr Mark Slater as a director on 19 February 2019 (2 pages)
8 January 2019	Registered office address changed from 17 Crescent Salford M5 4PF to 2nd Floor New Century House Progress Way Denton Manchester M34 2GP on 8 January 2019 (1 page)
7 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (13 pages)
27 July 2018	Termination of appointment of David Peter Lock as a secretary on 9 July 2018 (1 page)
27 July 2018	Appointment of Dr Martin Froehlich as a secretary on 9 July 2018 (2 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Erich Wood on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Erich Wood on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for David Peter Lock on 1 November 2009 (1 page)
11 December 2009	Secretary's details changed for David Peter Lock on 1 November 2009 (1 page)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Dr Guido Andreas Colsman on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Dr Guido Andreas Colsman on 1 November 2009 (2 pages)
11 December 2009	Secretary's details changed for David Peter Lock on 1 November 2009 (1 page)
11 December 2009	Director's details changed for Dr Guido Andreas Colsman on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Erich Wood on 1 November 2009 (2 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 29/11/08; full list of members (3 pages)
9 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Registered office changed on 03/01/08 from: c/o baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
3 January 2008	Location of debenture register (1 page)
3 January 2008	Registered office changed on 03/01/08 from: c/o baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 29/11/07; full list of members (2 pages)
3 January 2008	Return made up to 29/11/07; full list of members (2 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 29/11/06; full list of members (7 pages)
4 January 2007	Return made up to 29/11/06; full list of members (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
9 December 2005	Return made up to 29/11/05; full list of members (5 pages)
9 December 2005	Return made up to 29/11/05; full list of members (5 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 December 2004	Return made up to 29/11/04; no change of members (4 pages)
6 December 2004	Return made up to 29/11/04; no change of members (4 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 January 2002	Return made up to 29/11/01; full list of members (6 pages)
4 January 2002	Return made up to 29/11/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 December 1999	Return made up to 29/11/99; full list of members (5 pages)
5 December 1999	Return made up to 29/11/99; full list of members (5 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 29/11/98; full list of members (5 pages)
2 December 1998	Return made up to 29/11/98; full list of members (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997	Return made up to 29/11/97; full list of members (5 pages)
22 December 1997	Return made up to 29/11/97; full list of members (5 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 November 1996	Return made up to 29/11/96; full list of members (5 pages)
27 November 1996	Return made up to 29/11/96; full list of members (5 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
23 January 1996	Auditor's resignation (1 page)
23 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
23 January 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
23 January 1996	Auditor's resignation (1 page)
10 January 1996	Return made up to 29/11/95; full list of members (6 pages)
10 January 1996	Return made up to 29/11/95; full list of members (6 pages)
23 May 1995	Auditor's resignation (2 pages)
23 May 1995	Auditor's resignation (2 pages)
8 March 1994	Company name changed\certificate issued on 08/03/94 (2 pages)
8 March 1994	Company name changed beaverstore LIMITED\certificate issued on 09/03/94 (2 pages)
29 November 1993	Incorporation (19 pages)

Ludwig Chocolate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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