| Company Name | Millennium Bakery (Manchester) Limited |
|---|---|
| Directors | John Charles Rennie and Mr John Charles Rennie |
| Company Status | Active |
| Company Number | 04888448 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr John Charles Rennie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Director Name | Mr Mr John Charles Rennie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Teresa Rennie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2006(3 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
| Secretary Name | Benjamin Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Helston Walk Hattersley Hyde Cheshire SK14 3LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 50 Crossley Street Manchester M18 8BA |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr John Rennie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,012 |
| Cash | £2,939 |
| Current Liabilities | £7,423 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
| 7 August 2023 | Change of details for Mr. Mr John Charles Rennie as a person with significant control on 20 February 2023 (2 pages) |
| 7 June 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 50 Crossley Street Manchester M18 8BA on 7 June 2023 (1 page) |
| 26 October 2022 | Change of details for Mr. John Charles Rennie as a person with significant control on 26 October 2022 (2 pages) |
| 26 October 2022 | Director's details changed for Mr. John Charles Rennie on 26 October 2022 (2 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 5 October 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 20 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 6 October 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 24 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 7 September 2018 | Director's details changed for Mr. John Charles Rennie on 1 September 2018 (2 pages) |
| 7 September 2018 | Secretary's details changed for Teresa Rennie on 1 September 2018 (1 page) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 16 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 16 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 5 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 October 2008 | Director's change of particulars / john rennie / 04/09/2007 (1 page) |
| 10 October 2008 | Director's change of particulars / john rennie / 04/09/2007 (1 page) |
| 10 October 2008 | Return made up to 04/09/07; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/09/07; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 13 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Return made up to 04/09/06; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: c/o fft reedham house 31 king street west manchester M3 2PJ (1 page) |
| 15 November 2004 | Return made up to 04/09/04; full list of members
|
| 15 November 2004 | Return made up to 04/09/04; full list of members
|
| 13 July 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 13 July 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (9 pages) |
| 4 September 2003 | Incorporation (9 pages) |