Bakeline Shopfitting Limited

Company Name	Bakeline Shopfitting Limited
Director	Heinrich Peter Stammler
Company Status	Active
Company Number	02937063
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 10 months ago)
Previous Name	H P S Contract Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Heinrich Peter Stammler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Austrian
Status	Current
Appointed	09 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20, Taverners Lodge 20 Cockfosters Road Barnet EN4 0DU

Secretary Name	Pantelitsa Christou
Nationality	British
Status	Current
Appointed	09 June 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Carson Road Barnet Hertfordshire EN4 9EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.bakeline-shopfitting.com

Location

Registered Address	481 Green Lanes Palmers Green London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120 at £1	Heinrich Stammler 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,309
Cash	£66,822
Current Liabilities	£148,768

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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

10 December 2020	Micro company accounts made up to 30 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019	Director's details changed for Heinrich Peter Stammler on 16 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 120 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 120 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 120 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 120 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 120 (4 pages)
18 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 120 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Registered office address changed from 14 Pratt Mews Camden London NW1 0AD on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 14 Pratt Mews Camden London NW1 0AD on 10 October 2013 (1 page)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 June 2010	Director's details changed for Heinrich Peter Stammler on 9 June 2010 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Heinrich Peter Stammler on 9 June 2010 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Heinrich Peter Stammler on 9 June 2010 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 09/06/07; full list of members (2 pages)
26 June 2007	Return made up to 09/06/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Director's particulars changed (1 page)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2004	Full accounts made up to 30 June 2003 (10 pages)
29 July 2004	Full accounts made up to 30 June 2003 (10 pages)
15 June 2004	Return made up to 09/06/04; full list of members (6 pages)
15 June 2004	Return made up to 09/06/04; full list of members (6 pages)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
20 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
14 July 2003	Return made up to 09/06/03; full list of members (6 pages)
14 July 2003	Return made up to 09/06/03; full list of members (6 pages)
2 July 2003	Ad 01/07/02--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
2 July 2003	Ad 01/07/02--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 30 June 2000 (11 pages)
21 January 2001	Full accounts made up to 30 June 2000 (11 pages)
13 June 2000	Return made up to 09/06/00; full list of members (6 pages)
13 June 2000	Return made up to 09/06/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
28 September 1998	Return made up to 09/06/98; full list of members (6 pages)
28 September 1998	Return made up to 09/06/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
26 June 1997	Return made up to 09/06/97; no change of members (4 pages)
26 June 1997	Return made up to 09/06/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
17 April 1997	Full accounts made up to 30 June 1996 (10 pages)
19 June 1996	Return made up to 09/06/96; no change of members (4 pages)
19 June 1996	Return made up to 09/06/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 30 June 1995 (11 pages)
4 April 1996	Full accounts made up to 30 June 1995 (11 pages)
8 August 1995	Company name changed h p s contract services LIMITED\certificate issued on 09/08/95 (4 pages)
8 August 1995	Company name changed h p s contract services LIMITED\certificate issued on 09/08/95 (4 pages)

Bakeline Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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