| Company Name | Twelve Grains Ltd |
|---|---|
| Director | Dariusz Grzegorz Klinowski |
| Company Status | Active |
| Company Number | 06582619 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Previous Name | Cracow Bakery Ltd |
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 | Mr Dariusz Grzegorz Klinowski |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dolphin Point Dolphin Point Dolphin Way Purfleet Essex RM19 1NR |
| Secretary Name | Mateusz Zieba |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Sky Peals Road Woodford Green Essex IG8 9NF |
| Secretary Name | Miss Anna Lesner |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(2 years after company formation) |
| Appointment Duration | 2 years (resigned 02 May 2012) |
| Role | Company Director |
| Correspondence Address | Unit 4 Riverwalk Road Enfield Middlesex EN3 7QN |
Contact
| Website | www.cracowbakery.co.uk/ |
|---|---|
| Telephone | 07 921089016 |
| Telephone region | Mobile |
Location
| Registered Address | 9 Dolphin Point Dolphin Point Dolphin Way Purfleet Essex RM19 1NR |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 100 at £1 | Dariusz Klinowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,638 |
| Cash | £8,456 |
| Current Liabilities | £37,285 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 19 November 2015 | Company name changed cracow bakery LTD\certificate issued on 19/11/15
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| 19 November 2015 | Company name changed cracow bakery LTD\certificate issued on 19/11/15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 September 2014 | Registered office address changed from Unit 4 Riverwalk Road Enfield Middlesex EN3 7QN to 9 Dolphin Point Dolphin Point Dolphin Way Purfleet Essex RM19 1NR on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Unit 4 Riverwalk Road Enfield Middlesex EN3 7QN to 9 Dolphin Point Dolphin Point Dolphin Way Purfleet Essex RM19 1NR on 23 September 2014 (1 page) |
| 12 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 May 2013 | Termination of appointment of Anna Lesner as a secretary (1 page) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Termination of appointment of Anna Lesner as a secretary (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Director's details changed for Dariusz Grzegorz Klinowski on 6 December 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Director's details changed for Dariusz Grzegorz Klinowski on 6 December 2010 (2 pages) |
| 19 May 2011 | Director's details changed for Dariusz Grzegorz Klinowski on 6 December 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 July 2010 | Registered office address changed from 42 Sky Peals Road Woodford Green Essex IG8 9NF on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 42 Sky Peals Road Woodford Green Essex IG8 9NF on 1 July 2010 (1 page) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from 42 Sky Peals Road Woodford Green Essex IG8 9NF on 1 July 2010 (1 page) |
| 1 July 2010 | Appointment of Miss Anna Lesner as a secretary (1 page) |
| 1 July 2010 | Director's details changed for Dariusz Grzegorz Klinowski on 1 October 2009 (2 pages) |
| 1 July 2010 | Appointment of Miss Anna Lesner as a secretary (1 page) |
| 1 July 2010 | Termination of appointment of Mateusz Zieba as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Dariusz Grzegorz Klinowski on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Dariusz Grzegorz Klinowski on 1 October 2009 (2 pages) |
| 1 July 2010 | Termination of appointment of Mateusz Zieba as a secretary (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 22 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 May 2008 | Incorporation (18 pages) |
| 1 May 2008 | Incorporation (18 pages) |