Company NameBacezza Ltd
DirectorHeather Alison Saunders
Company StatusActive
Company Number07783318
CategoryPrivate Limited Company
Incorporation Date22 September 2011(12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Heather Alison Saunders
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Market Street
Marple
Cheshire
SK6 7AA

Location

Registered Address43-45 Market Street
Marple
Cheshire
SK6 7AA
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Christopher John Saunders
50.00%
Ordinary A
1 at £1Heather Alison Saunders
50.00%
Ordinary B

Financials

Year2014
Net Worth£28,456
Cash£44,397
Current Liabilities£146,487

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due25 November 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 February

Returns

Latest Return22 September 2023 (7 months, 2 weeks ago)
Next Return Due6 October 2024 (5 months from now)

Filing History

25 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
23 September 2020Confirmation statement made on 22 September 2020 with updates (6 pages)
25 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
3 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
25 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
11 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 February 2017Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 December 2016Previous accounting period shortened from 26 February 2016 to 25 February 2016 (2 pages)
1 December 2016Previous accounting period shortened from 26 February 2016 to 25 February 2016 (2 pages)
21 November 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
22 January 2016Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 January 2016Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
27 November 2015Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
27 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
27 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(4 pages)
26 October 2015Registered office address changed from 97 Church Lane Marple, Stockport Manchester Cheshire SK6 7KR to 43-45 Market Street Marple Cheshire SK6 7AA on 26 October 2015 (1 page)
26 October 2015Registered office address changed from 97 Church Lane Marple, Stockport Manchester Cheshire SK6 7KR to 43-45 Market Street Marple Cheshire SK6 7AA on 26 October 2015 (1 page)
10 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
28 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
13 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(5 pages)
13 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
21 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
21 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 January 2013Current accounting period extended from 31 March 2012 to 28 February 2013 (1 page)
2 January 2013Current accounting period extended from 31 March 2012 to 28 February 2013 (1 page)
1 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 November 2012Statement of capital following an allotment of shares on 23 September 2011
  • GBP 2
(4 pages)
1 November 2012Change of share class name or designation (2 pages)
1 November 2012Change of share class name or designation (2 pages)
1 November 2012Statement of capital following an allotment of shares on 23 September 2011
  • GBP 2
(4 pages)
1 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 October 2012Register inspection address has been changed (1 page)
30 October 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
30 October 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
30 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
30 October 2012Register inspection address has been changed (1 page)
22 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)