| Company Name | Country Bakehouse Limited |
|---|---|
| Director | Neil Richard Martin |
| Company Status | Active |
| Company Number | 06304170 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Richard Martin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Holyoak Street Newton Heath Manchester M40 1HB |
| Secretary Name | Lindsey Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Highlands Royton Oldham Lancashire OL2 5HL |
Contact
| Website | martinsfoods.co.uk |
|---|
Location
| Registered Address | 30 Holyoak Street Newton Heath Manchester M40 1HB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 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, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 11 September 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 March 2016 | Director's details changed for Neil Richard Martin on 1 January 2015 (2 pages) |
| 15 March 2016 | Director's details changed for Neil Richard Martin on 1 January 2015 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 24 September 2015 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 29 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 16 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 8 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 13 May 2009 | Appointment terminated secretary lindsey collins (2 pages) |
| 13 May 2009 | Appointment terminated secretary lindsey collins (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Incorporation (11 pages) |
| 5 July 2007 | Incorporation (11 pages) |