Martins Cakes Limited

Company Name	Martins Cakes Limited
Director	Neil Richard Martin
Company Status	Active
Company Number	04660366
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Richard Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	International House 30 Holyoak Street Newton Heath Manchester Greater Manchester M40 1HB

Director Name	Mr Derek Charles Croucher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Old Orchard Antrobus Northwich Cheshire CW9 6LU

Secretary Name	Mr Derek Charles Croucher
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Old Orchard Antrobus Northwich Cheshire CW9 6LU

Director Name	Marcus Shaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2004)
Role	Company Director
Correspondence Address	1 Paytherne Close Culcheth Warrington WA3 5DN

Director Name	Allison Pickup
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2007)
Role	Food Manufacture
Correspondence Address	8 Brook Street Lowton Cheshire WA3 1AY

Secretary Name	Mr Neil Richard Martin
Nationality	British
Status	Resigned
Appointed	04 March 2004(1 year after company formation)
Appointment Duration	3 years (resigned 22 March 2007)
Role	Manager
Country of Residence	England
Correspondence Address	9 Grange Lane Didsbury Manchester Lancashire M20 6RW

Secretary Name	Lindsey Collins
Nationality	British
Status	Resigned
Appointed	22 March 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2009)
Role	Company Director
Correspondence Address	59 Highlands Royton Oldham Lancashire OL2 5HL

Director Name	Mrs Kirsty Campbell Harvey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	30 Holyoak Street Newton Heath Manchester Lancashire M40 1HB

Contact

Website	martinsbakery.co.uk
Telephone	0161 6885588
Telephone region	Manchester

Location

Registered Address	International House 30 Holyoak Street Newton Heath Manchester Greater Manchester M40 1HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Martins Foods LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

6 March 2003	Delivered on: 14 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 2003

Delivered on: 14 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (3 pages)
30 September 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
15 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (3 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (3 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
30 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Neil Richard Martin on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 30 Holyoak Street, Newton Heath Manchester Greater Manchester M10 6BH on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Neil Richard Martin on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 30 Holyoak Street, Newton Heath Manchester Greater Manchester M10 6BH on 10 March 2010 (1 page)
17 December 2009	Appointment of Mrs Kirsty Campbell Harvey as a director (2 pages)
17 December 2009	Appointment of Mrs Kirsty Campbell Harvey as a director (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009	Appointment terminated secretary lindsey collins (1 page)
13 May 2009	Appointment terminated secretary lindsey collins (1 page)
11 February 2009	Return made up to 10/02/09; full list of members (3 pages)
11 February 2009	Return made up to 10/02/09; full list of members (3 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 10/02/08; full list of members (5 pages)
21 February 2008	Return made up to 10/02/08; full list of members (5 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 10/02/07; full list of members (5 pages)
30 April 2007	Return made up to 10/02/07; full list of members (5 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
6 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (7 pages)
2 February 2006	Return made up to 10/02/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (7 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 March 2005	Return made up to 10/02/05; full list of members (7 pages)
14 March 2005	Return made up to 10/02/05; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Return made up to 09/03/04; full list of members (6 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Return made up to 09/03/04; full list of members (6 pages)
25 March 2004	New secretary appointed (3 pages)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New secretary appointed (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
4 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 February 2003	Ad 10/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
10 February 2003	Incorporation (12 pages)
10 February 2003	Incorporation (12 pages)