| Company Name | Caribbean Pattie Company Limited |
|---|---|
| Directors | Albert David Doweck and Martine Elaine Akka |
| Company Status | Active |
| Company Number | 02958837 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Albert David Doweck |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Textile Importer And Exporter |
| Country of Residence | England |
| Correspondence Address | 73 Carrwood Hale Barns Cheshire WA15 0ER |
| Director Name | Mrs Martine Elaine Akka |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alan House Alan Drive Hale Altrincham Cheshire WA15 0LR |
| Director Name | Frederick Green |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 56 Higher Lane Lymm Cheshire WA13 0BG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mr Ben Anthony Doweck |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waterpark Hall Upper Park Road Manchester M7 4TY |
| Secretary Name | Frederick Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 56 Higher Lane Lymm Cheshire WA13 0BG |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Ben Anthony Doweck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waterpark Hall Upper Park Road Manchester M7 4TY |
Location
| Registered Address | D G Doweck & Co Limited Holmes Mill Holmes Street Rochdale Lancashire OL12 6AQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 48 at £1 | Albert David Doweck 96.00% Ordinary |
|---|---|
| 1 at £1 | Benjamin Doweck 2.00% Ordinary |
| 1 at £1 | Martine Elaine Akka 2.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 29 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 23 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 4 March 2021 | Termination of appointment of Ben Anthony Doweck as a director on 24 February 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Ben Anthony Doweck as a secretary on 24 February 2021 (1 page) |
| 4 March 2021 | Director's details changed for Mrs Martine Elaine Akka on 22 July 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 16 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 1 October 2010 | Registered office address changed from C/O Edwards Veeder Accountants 266/268 Chapel Street Salford Manchester M3 5JZ on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from C/O Edwards Veeder Accountants 266/268 Chapel Street Salford Manchester M3 5JZ on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from C/O Edwards Veeder Accountants 266/268 Chapel Street Salford Manchester M3 5JZ on 1 October 2010 (1 page) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Benjamin Doweck on 15 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Benjamin Doweck on 15 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 10 November 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 10 November 2008 | Return made up to 15/08/08; no change of members (7 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 15 November 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 13 October 2006 | Return made up to 15/08/06; full list of members
|
| 13 October 2006 | Return made up to 15/08/06; full list of members
|
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 1 September 2005 | Return made up to 15/08/05; full list of members
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| 1 September 2005 | Return made up to 15/08/05; full list of members
|
| 27 May 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 August 2004 (4 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 30 April 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 17 October 2003 | Return made up to 15/08/03; full list of members
|
| 17 October 2003 | Return made up to 15/08/03; full list of members
|
| 24 April 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 24 April 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 8 November 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 22 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 22 October 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 22 October 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 10 October 2000 | Return made up to 15/08/00; full list of members (8 pages) |
| 10 October 2000 | Return made up to 15/08/00; full list of members (8 pages) |
| 10 May 2000 | Full accounts made up to 31 August 1999 (3 pages) |
| 10 May 2000 | Full accounts made up to 31 August 1999 (3 pages) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 16 December 1999 | Secretary resigned;director resigned (1 page) |
| 25 October 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 25 October 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 15 June 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 15 June 1999 | Full accounts made up to 31 August 1998 (4 pages) |
| 7 October 1998 | Return made up to 15/08/98; full list of members
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| 7 October 1998 | Return made up to 15/08/98; full list of members
|
| 5 June 1998 | Full accounts made up to 31 August 1997 (4 pages) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (4 pages) |
| 29 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 29 September 1997 | Return made up to 15/08/97; no change of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 August 1996 (4 pages) |
| 17 June 1997 | Full accounts made up to 31 August 1996 (4 pages) |
| 27 September 1996 | Return made up to 15/08/96; no change of members (6 pages) |
| 27 September 1996 | Return made up to 15/08/96; no change of members (6 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (4 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (4 pages) |
| 26 September 1995 | Return made up to 15/08/95; full list of members
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| 26 September 1995 | Return made up to 15/08/95; full list of members
|