Connie's Kitchen Ltd

Company Name	Connie's Kitchen Ltd
Directors	Andrew Baxendale and Catherine Helen Baxendale
Company Status	Active
Company Number	06631670
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Andrew Baxendale
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Confectionery Manager
Country of Residence	England
Correspondence Address	105 Winstanley Road Billinge Wigan Lancashire WN5 7XE

Director Name	Catherine Helen Baxendale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	105 Winstanley Road Billinge Wigan Lancashire WN5 7XE

Secretary Name	Catherine Helen Baxendale
Nationality	English
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	105 Winstanley Road Billinge Wigan Lancashire WN5 7XE

Director Name	David William Hilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	20a Gathurst Road Orrell Lancashire WN5 8QH

Director Name	Kenneth Baxendale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Hallbridge Gardens Upholland Skelmersdale Lancashire WN8 0ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 24 Hewitt Business Park, Winstanley Road Billinge Wigan Lancashire WN5 7XB
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan

Shareholders

12 at £0.02	David William Hilton 30.00% Ordinary
11 at £0.02	Andrew Baxendale 27.50% Ordinary
11 at £0.02	Catherine Helen Baxendale 27.50% Ordinary
6 at £0.02	Kenneth Baxendale 15.00% Ordinary

Financials

Year	2014
Net Worth	-£115,135
Cash	£2,645
Current Liabilities	£133,984

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

4 January 2024	Micro company accounts made up to 29 March 2023 (5 pages)
4 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 March 2022 (5 pages)
15 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Kenneth Baxendale as a director on 29 June 2020 (1 page)
11 June 2020	Previous accounting period extended from 30 September 2019 to 30 March 2020 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Notification of Andrew Baxendale as a person with significant control on 7 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Andrew Baxendale as a person with significant control on 7 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
18 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (7 pages)
18 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (6 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 July 2013	Registered office address changed from 105 Winstanley Road Billinge Wigan WN5 7XE on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 105 Winstanley Road Billinge Wigan WN5 7XE on 29 July 2013 (1 page)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 October 2012	Termination of appointment of David Hilton as a director (1 page)
22 October 2012	Termination of appointment of David Hilton as a director (1 page)
21 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Catherine Helen Baxendale on 26 June 2010 (2 pages)
30 July 2010	Director's details changed for David William Hilton on 26 June 2010 (2 pages)
30 July 2010	Director's details changed for Kenneth Baxendale on 26 June 2010 (2 pages)
30 July 2010	Director's details changed for David William Hilton on 26 June 2010 (2 pages)
30 July 2010	Director's details changed for Kenneth Baxendale on 26 June 2010 (2 pages)
30 July 2010	Director's details changed for Catherine Helen Baxendale on 26 June 2010 (2 pages)
30 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 July 2009	Return made up to 26/06/09; full list of members (5 pages)
23 July 2009	Return made up to 26/06/09; full list of members (5 pages)
21 July 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
21 July 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
9 July 2008	Ad 26/06/08-01/07/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
9 July 2008	Director appointed kenneth baxendale (2 pages)
9 July 2008	Director appointed david william hilton (2 pages)
9 July 2008	Director appointed david william hilton (2 pages)
9 July 2008	Director and secretary appointed catherine helen baxendale (2 pages)
9 July 2008	Director appointed andrew baxendale (2 pages)
9 July 2008	Appointment terminated director company directors LIMITED (1 page)
9 July 2008	Director appointed andrew baxendale (2 pages)
9 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 July 2008	Director appointed kenneth baxendale (2 pages)
9 July 2008	Director and secretary appointed catherine helen baxendale (2 pages)
9 July 2008	Appointment terminated director company directors LIMITED (1 page)
9 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 July 2008	Ad 26/06/08-01/07/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
26 June 2008	Incorporation (16 pages)
26 June 2008	Incorporation (16 pages)

Connie's Kitchen Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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