| Company Name | The Flavoured Shortbread Bakery Ltd |
|---|---|
| Director | Rayo Earls |
| Company Status | Active |
| Company Number | 09548678 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2015(9 years ago) |
| Previous Name | Theflavouredshortbreadbakery Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Rayo Earls |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Bakery |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Secretary Name | Mr Timothy Earls |
|---|---|
| Status | Current |
| Appointed | 01 June 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (9 pages) |
| 8 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
| 30 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 December 2015 | Company name changed theflavouredshortbreadbakery LTD\certificate issued on 29/12/15
|
| 29 December 2015 | Registered office address changed from 53 Crutchfield Lane Walton-on-Thames Surrey KT12 2QY United Kingdom to 1 Golden Court Richmond Surrey TW9 1EU on 29 December 2015 (1 page) |
| 29 December 2015 | Company name changed theflavouredshortbreadbakery LTD\certificate issued on 29/12/15
|
| 29 December 2015 | Registered office address changed from 53 Crutchfield Lane Walton-on-Thames Surrey KT12 2QY United Kingdom to 1 Golden Court Richmond Surrey TW9 1EU on 29 December 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Timothy Earls as a secretary on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Timothy Earls as a secretary on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Timothy Earls as a secretary on 1 June 2015 (2 pages) |
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
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| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|