Star Bread & Cake Company Limited

Company Name	Star Bread & Cake Company Limited
Directors	Michelle Annette Raab and Peter George Raab
Company Status	Active
Company Number	00407350
Category	Private Limited Company
Incorporation Date	29 March 1946(78 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Michelle Annette Raab
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(45 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 Creighton Avenue Muswell Hill London N10 1NT

Director Name	Mr Peter George Raab
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(45 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Creighton Avenue Muswell Hill London N10 1NT

Secretary Name	Mr Peter George Raab
Nationality	British
Status	Current
Appointed	27 April 1991(45 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Creighton Avenue Muswell Hill London N10 1NT

Director Name	Mr Michael Raab
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 2 months (resigned 02 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brysdale Crescent London N14

Director Name	Mrs Rispa Inkeri Raab
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(45 years, 1 month after company formation)
Appointment Duration	31 years, 11 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brysdale Crescent London N14

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

350 at £1	M. Raab 35.00% Ordinary
350 at £1	P.g. Raab 35.00% Ordinary
175 at £1	Mrs Michelle Annette Raab 17.50% Ordinary
125 at £1	Mrs R. Raab 12.50% Ordinary

Financials

Year	2014
Net Worth	£75,841
Cash	£50,978
Current Liabilities	£27,609

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

10 October 1979	Delivered on: 10 October 1979 Persons entitled: Rank Hovis Limited Classification: Dated 3/10/79 mortgage Secured details: Sterling pounds 6000 & further advances due from the co to the chargee. Particulars: L/H premises known as 136 essex rd islington london n 1 first floating charge over the undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital & all fixtures & fittings. Outstanding

10 October 1979

Delivered on: 10 October 1979
Persons entitled: Rank Hovis Limited

Classification: Dated 3/10/79 mortgage
Secured details: Sterling pounds 6000 & further advances due from the co to the chargee.
Particulars: L/H premises known as 136 essex rd islington london n 1 first floating charge over the undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital & all fixtures & fittings.
Outstanding

Filing History

28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (7 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (7 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (7 pages)
7 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London London N12 0DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London London N12 0DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London London N12 0DD on 7 May 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010	Director's details changed for Mrs Michelle Annette Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Michael Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter George Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Michelle Annette Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Rispa Inkeri Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Rispa Inkeri Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter George Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Michael Raab on 1 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Michael Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Michelle Annette Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter George Raab on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Rispa Inkeri Raab on 1 April 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
6 May 2009	Return made up to 27/04/09; full list of members (5 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 May 2008	Return made up to 27/04/08; full list of members (5 pages)
1 May 2008	Return made up to 27/04/08; full list of members (5 pages)
5 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
5 June 2007	Registered office changed on 05/06/07 from: fosters squires rex house 354 ballards lane north finchley london N12 0DD (1 page)
5 June 2007	Registered office changed on 05/06/07 from: fosters squires rex house 354 ballards lane north finchley london N12 0DD (1 page)
5 June 2007	Return made up to 27/04/07; full list of members (3 pages)
5 June 2007	Return made up to 27/04/07; full list of members (3 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 June 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (9 pages)
1 June 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 (9 pages)
26 April 2006	Registered office changed on 26/04/06 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2005	Return made up to 27/04/05; full list of members (9 pages)
28 April 2005	Return made up to 27/04/05; full list of members (9 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 May 2004	Return made up to 27/04/04; full list of members (9 pages)
14 May 2004	Return made up to 27/04/04; full list of members (9 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 May 2003	Return made up to 27/04/03; full list of members (9 pages)
15 May 2003	Return made up to 27/04/03; full list of members (9 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
31 May 2002	Return made up to 27/04/02; full list of members (9 pages)
31 May 2002	Return made up to 27/04/02; full list of members (9 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2001	Return made up to 27/04/01; full list of members (8 pages)
3 May 2001	Return made up to 27/04/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 30 June 2000 (9 pages)
17 April 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2000	Return made up to 27/04/00; full list of members (8 pages)
2 May 2000	Return made up to 27/04/00; full list of members (8 pages)
20 April 2000	Full accounts made up to 30 June 1999 (9 pages)
20 April 2000	Full accounts made up to 30 June 1999 (9 pages)
9 June 1999	Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
28 April 1999	Return made up to 27/04/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
28 April 1999	Return made up to 27/04/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
19 May 1998	Return made up to 27/04/98; full list of members (6 pages)
19 May 1998	Return made up to 27/04/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 June 1997	Return made up to 27/04/97; no change of members (4 pages)
5 June 1997	Return made up to 27/04/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1996	Return made up to 27/04/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
24 April 1996	Return made up to 27/04/96; no change of members (4 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Memorandum and Articles of Association (5 pages)
14 March 1996	Memorandum and Articles of Association (5 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 491-493 high road ilford essex IG1 1TZ (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 491-493 high road ilford essex IG1 1TZ (1 page)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 30 June 1994 (10 pages)
3 April 1995	Full accounts made up to 30 June 1994 (10 pages)