| Company Name | Rabson's Bakeries Limited |
|---|---|
| Director | Maxine Ann Dewhurst |
| Company Status | Active |
| Company Number | 00484547 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1950(73 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Maxine Ann Dewhurst |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(41 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Secretary Name | Mrs Maxine Ann Dewhurst |
|---|---|
| Status | Current |
| Appointed | 18 January 2020(69 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Director Name | Mrs Joan Naomi Rose |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(41 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 18 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Russell Gardens London NW11 9NL |
| Director Name | N B Services Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(41 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 18 January 2020) |
| Correspondence Address | 18 Russell Gardens London NW11 9NL |
| Secretary Name | N B Services Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(41 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 18 January 2020) |
| Correspondence Address | 18 Russell Gardens London NW11 9NL |
Location
| Registered Address | 32 Alba Gardens London NW11 9NR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mrs Maxine Ann Dewhurst 9.00% Ordinary C |
|---|---|
| 48 at £1 | Mrs Joan Naomi Rose 48.00% Ordinary A |
| 4 at £1 | Trustees Of Rose Charitable Trust 4.00% Ordinary A |
| 24 at £1 | Mrs Daniel Philip Rose 24.00% Ordinary B |
| 15 at £1 | Mrs Maxine Ann Dewhurst 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526,626 |
| Cash | £10,986 |
| Current Liabilities | £156,967 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 7 October 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 January |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
|---|---|
| 22 August 2023 | Change of details for Mrs Maxine Ann Dewhurst as a person with significant control on 20 January 2021 (2 pages) |
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 18 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 March 2021 | Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021 (2 pages) |
| 3 March 2021 | Notification of Joan Naomi Rose as a person with significant control on 18 January 2020 (2 pages) |
| 3 March 2021 | Change of details for a person with significant control (2 pages) |
| 27 October 2020 | Change of details for Mrs Maxine Ann Dewhurst as a person with significant control on 18 January 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 September 2020 | Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 Alba Gardens London NW11 9NR on 3 September 2020 (1 page) |
| 31 January 2020 | Notification of Maxine Ann Dewhurst as a person with significant control on 18 January 2020 (2 pages) |
| 29 January 2020 | Cessation of Joan Naomi Rose as a person with significant control on 18 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of N B Services Co as a secretary on 18 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of N B Services Co as a director on 18 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of Joan Naomi Rose as a director on 18 January 2020 (1 page) |
| 29 January 2020 | Appointment of Mrs Maxine Ann Dewhurst as a secretary on 18 January 2020 (2 pages) |
| 31 October 2019 | Change of details for Mrs Joan Naomi Rose as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 November 2014 | Register(s) moved to registered office address 18 Russell Gardens Golders Green London NW11 9NL (1 page) |
| 6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Register(s) moved to registered office address 18 Russell Gardens Golders Green London NW11 9NL (1 page) |
| 6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
| 14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 November 2011 | Secretary's details changed for N B Services Co on 25 October 2011 (2 pages) |
| 16 November 2011 | Director's details changed for N B Services Co on 25 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
| 16 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
| 16 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2011 | Register inspection address has been changed (1 page) |
| 16 November 2011 | Director's details changed for N B Services Co on 25 October 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for N B Services Co on 25 October 2011 (2 pages) |
| 16 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2011 | Register inspection address has been changed (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 December 2010 | Annual return made up to 25 October 2010 (12 pages) |
| 13 December 2010 | Annual return made up to 25 October 2010 (12 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Return made up to 25/10/08; no change of members (5 pages) |
| 24 March 2009 | Return made up to 25/10/08; no change of members (5 pages) |
| 24 March 2009 | Location of register of members (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 April 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 April 2008 | Return made up to 25/10/07; no change of members (7 pages) |
| 12 August 2007 | Return made up to 25/10/06; full list of members (8 pages) |
| 12 August 2007 | Return made up to 25/10/06; full list of members (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Resolutions
|
| 14 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 20 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 14 November 2000 | Return made up to 25/10/00; full list of members (8 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (9 pages) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (9 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 9 December 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 30 December 1972 | Dir / sec appoint / resign (1 page) |