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The Sweet Patch Limited (No: 03454557)

Address: UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH

Status: Active

Incorporated: 23-Oct-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Current Director: NEIL BLAKEMAN ( DOB: Aug-1975   From: Mar-2018  )

Current Director: NEIL BLAKEMAN ( DOB: Aug-1975   From: Mar-2018  )

Current Director: LINCOLN LIN FENG PAN ( DOB: May-1976   From: Feb-2017  )

Current Director: KENNETH VIVIAN ROSEBERY ( DOB: May-1959   From: Feb-2017  )

Current Director: TAK WAI WONG ( DOB: Nov-1976   From: Feb-2017  )

Current Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966   From: Feb-2017  )

Current Secretary: LINCOLN LIN FENG PAN (   From: Feb-2017  )

Resigned Director: PETER SPENSLEY BATES (   From: Nov-1997   To: Nov-2004  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-1997   To: Nov-1997  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1997   To: Nov-1997  )

Resigned Director: JACOB DIGNAM ( DOB: Dec-1976   From: Jul-2009   To: Nov-2017  )

Resigned Director: WARWICK PETER KONOPACKI (   From: Aug-1999   To: Feb-2017  )

Resigned Director: ROBERT KONOPACKI (   From: Aug-1999   To: May-2011  )

Resigned Director: MICHAEL PAUL KULIC ( DOB: Jun-1951   From: Feb-2017   To: Mar-2020  )

Resigned Director: HAN NGE LIM (   From: Nov-1997   To: Aug-1999  )

Resigned Director: PEE TONG LIM (   From: Nov-1997   To: Aug-1999  )

Resigned Director: DILLAN VINOD SHIKOTRA ( DOB: Jul-1984   From: Jul-2020   To: Sep-2022  )

Resigned Director: JESICA SPENSLEY BATES (   From: Jun-1998   To: Aug-1999  )

Resigned Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966   From: Feb-2017   To: Jun-2020  )

Resigned Secretary: PETER SPENSLEY BATES (   From: Nov-1997   To: Nov-2004  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1997   To: Nov-1997  )

Resigned Secretary: WARWICK PETER KONOPACKI (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: MICHAEL PAUL KULIC (   From: Feb-2017   To: Mar-2020  )

Resigned Secretary: BARBARA LESLEY STEWART (   From: Nov-2004   To: Jan-2017  )

Persons of Significant Control:

Mamuska The Cheesecake Shop (U.K.) Limited, Unit A2 Daleside Road Cnr. Poulton Drive, Colwick, Nottingham, NG2 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 105,907 155,975 123,993 186,919 217,156 124,469 105907.0,155975.0,123993.0,186919.0,217156.0,124469.0
Current assets 958,017 944,873 662,649 598,162 597,589 635,340 958017.0,944873.0,662649.0,598162.0,597589.0,635340.0
Current assets / Total inventories 168,278 158,711 111,665 127,428 137,321 112,156 168278.0,158711.0,111665.0,127428.0,137321.0,112156.0
Current assets / Debtors 724,065 731,465 461,789 420,418 452,699 429,886 724065.0,731465.0,461789.0,420418.0,452699.0,429886.0
Current assets / Cash at bank and on hand 65,674 54,697 89,195 50,316 7,569 93,298 65674.0,54697.0,89195.0,50316.0,7569.0,93298.0
Net current assets (liabilities) 818,851 742,055 490,987 395,198 414,787 503,433 818851.0,742055.0,490987.0,395198.0,414787.0,503433.0
Total assets less current liabilities 924,758 898,030 614,980 619,492 669,318 665,277 924758.0,898030.0,614980.0,619492.0,669318.0,665277.0
Provisions for liabilities, balance sheet subtotal 15,385 15,170 15385.0,15170.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 909,373 882,860 601,130 583,977 588,321 595,535 909373.0,882860.0,601130.0,583977.0,588321.0,595535.0
Equity / share capital and reserves 909,373 882,860 909373.0,882860.0,0.0,0.0,0.0,0.0
History Chart

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