| Company Name | GFF Bakery Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 05825366 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Ellis Andrew Ward |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cloister Gardens Edgware Middlesex HA8 9QJ |
| Director Name | Simone Maureen Ward |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Glanleam Road Stanmore Middlesex HA7 4NW |
| Secretary Name | Simone Maureen Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Glanleam Road Stanmore Middlesex HA7 4NW |
| Director Name | Mrs Janine Laura Berg |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2022(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Director Name | Mr Richard Ward |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Glanleam Road Stanmore Middlesex HA7 4NW |
Location
| Registered Address | Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ellis Andrew Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 4 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 18 November 2023 (overdue) |
Filing History
| 15 March 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 24 May 2018 | Change of details for Mr Ellis Andrew Ward as a person with significant control on 20 May 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 14 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 January 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from 35 Ballards Lane London N3 1XW on 25 January 2013 (2 pages) |
| 5 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Simone Maureen Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Ellis Andrew Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Richard Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Ellis Andrew Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Richard Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Simone Maureen Ward on 23 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 23 May 2006 | Incorporation (17 pages) |
| 23 May 2006 | Incorporation (17 pages) |