Bakeplan Software Limited

Company Name	Bakeplan Software Limited
Company Status	Active
Company Number	04078533
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Names	Zelex Limited and Redblack Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Felicia Jane Tyler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Director Name	Mr Martin Coyle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(12 years after company formation)
Appointment Duration	11 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Director Name	Mr Mark Christopher James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(19 years after company formation)
Appointment Duration	4 years, 6 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Director Name	Mr Alexander Scott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(19 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Secretary Name	Mr Mark Christopher James
Status	Current
Appointed	09 October 2019(19 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Secretary Name	Dr Stephen Michael John Ollivier
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Spring Lane Heslington York North Yorkshire YO10 5DZ

Secretary Name	Elizabeth Ann Pawson
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2002)
Role	Administration Manager
Correspondence Address	Hagg Lane Crossing South Duffield Selby North Yorkshire YO8 6TF

Secretary Name	Dr Stephen Michael John Ollivier
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Director Name	Mr Terence Anthony Doyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 27 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Millfield Gardens Nether Poppleton York North Yorkshire YO26 6NZ

Secretary Name	Mr Martin Coyle
Status	Resigned
Appointed	22 October 2012(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	King's House 12 King Street York North Yorkshire YO1 9WP

Contact

Website	redblacksoftware.co.uk
Telephone	01904 622888
Telephone region	York

Location

Registered Address	King's House 12 King Street York North Yorkshire YO1 9WP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Felicia Jane Tyler 63.73% Ordinary A
35 at £1	Felicia Jane Tyler 34.31% Ordinary B
1 at £1	Andrew Throup 0.98% Ordinary D
1 at £1	John Schofield 0.98% Ordinary C

Financials

Year	2014
Net Worth	£12,039
Cash	£8,759
Current Liabilities	£127,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

6 February 2018	Delivered on: 10 February 2018 Persons entitled: Alexander Wright Scott Classification: A registered charge Outstanding
6 February 2018	Delivered on: 10 February 2018 Persons entitled: Felicia Jane Tyler Classification: A registered charge Outstanding
17 October 2014	Delivered on: 22 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 October 2020	Confirmation statement made on 26 September 2020 with updates (6 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 November 2019	Change of share class name or designation (2 pages)
11 October 2019	Appointment of Mr Mark Christopher James as a secretary on 9 October 2019 (2 pages)
10 October 2019	Appointment of Mr Mark Christopher James as a director on 9 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with updates (6 pages)
10 October 2019	Termination of appointment of Martin Coyle as a secretary on 9 October 2019 (1 page)
10 October 2019	Appointment of Mr Alexander Wright Scott as a director on 9 October 2019 (2 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2019	Change of share class name or designation (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with updates (6 pages)
10 February 2018	Registration of charge 040785330002, created on 6 February 2018 (52 pages)
10 February 2018	Registration of charge 040785330003, created on 6 February 2018 (52 pages)
11 January 2018	Notification of Alexander Wright Scott as a person with significant control on 22 December 2017 (4 pages)
11 January 2018	Change of share class name or designation (2 pages)
11 January 2018	Notification of Alexander Wright Scott as a person with significant control on 22 December 2017 (4 pages)
11 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 January 2018	Change of share class name or designation (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 102 (5 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 102 (5 pages)
16 October 2015	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU (1 page)
16 October 2015	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU (1 page)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2014	Registration of charge 040785330001, created on 17 October 2014 (8 pages)
22 October 2014	Registration of charge 040785330001, created on 17 October 2014 (8 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 102 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 102 (5 pages)
26 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
30 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 102 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 102 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 October 2012	Appointment of Mr Martin Coyle as a director (2 pages)
24 October 2012	Appointment of Mr Martin Coyle as a director (2 pages)
23 October 2012	Appointment of Mr Martin Coyle as a secretary (1 page)
23 October 2012	Appointment of Mr Martin Coyle as a secretary (1 page)
23 October 2012	Termination of appointment of Stephen Ollivier as a secretary (1 page)
23 October 2012	Termination of appointment of Stephen Ollivier as a secretary (1 page)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 27 September 2011 (1 page)
26 September 2011	Secretary's details changed for Dr Stephen Michael John Ollivier on 26 September 2011 (1 page)
26 September 2011	Secretary's details changed for Dr Stephen Michael John Ollivier on 26 September 2011 (1 page)
26 September 2011	Director's details changed for Mrs Felicia Jane Tyler on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mrs Felicia Jane Tyler on 26 September 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 19 October 2010 (1 page)
19 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Register(s) moved to registered inspection location (1 page)
19 October 2010	Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 19 October 2010 (1 page)
20 November 2009	Secretary's details changed for Dr Stephen Michael John Ollivier on 26 September 2009 (1 page)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009	Secretary's details changed for Dr Stephen Michael John Ollivier on 26 September 2009 (1 page)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 February 2009	Return made up to 26/09/08; full list of members (4 pages)
12 February 2009	Return made up to 26/09/08; full list of members (4 pages)
9 February 2009	Return made up to 26/09/07; full list of members (4 pages)
9 February 2009	Return made up to 26/09/07; full list of members (4 pages)
4 February 2009	Return made up to 26/09/06; full list of members (4 pages)
4 February 2009	Return made up to 26/09/06; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
27 September 2005	Return made up to 26/09/05; full list of members (3 pages)
25 November 2004	Return made up to 26/09/04; full list of members (3 pages)
25 November 2004	Return made up to 26/09/04; full list of members (3 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Ad 30/09/03--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 102/104 (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Ad 30/09/03--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 102/104 (1 page)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 August 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 August 2004	Registered office changed on 03/08/04 from: the innovation centre york science park innovation way heslington york north yorkshire YO10 5DG (1 page)
3 August 2004	Registered office changed on 03/08/04 from: the innovation centre york science park innovation way heslington york north yorkshire YO10 5DG (1 page)
6 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 October 2003	Ad 30/09/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2003	Â£ nc 10000/14000 30/09/03 (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 October 2003	Â£ nc 10000/14000 30/09/03 (1 page)
16 October 2003	Ad 30/09/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
18 September 2003	Return made up to 26/09/03; full list of members (7 pages)
18 September 2003	Return made up to 26/09/03; full list of members (7 pages)
3 April 2003	Ad 24/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2003	Ad 24/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Conve 12/03/03 (1 page)
19 March 2003	Â£ nc 100/10000 12/03/03 (2 pages)
19 March 2003	Â£ nc 100/10000 12/03/03 (2 pages)
19 March 2003	Conve 12/03/03 (1 page)
23 January 2003	Director's particulars changed (2 pages)
23 January 2003	Director's particulars changed (2 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
7 November 2002	Return made up to 26/09/02; full list of members (6 pages)
7 November 2002	Return made up to 26/09/02; full list of members (6 pages)
15 August 2002	Company name changed zelex LIMITED\certificate issued on 15/08/02 (2 pages)
15 August 2002	Company name changed zelex LIMITED\certificate issued on 15/08/02 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: danesmead trading centre 33 fulford cross, york north yorkshire YO10 4PB (1 page)
2 August 2002	Registered office changed on 02/08/02 from: danesmead trading centre 33 fulford cross, york north yorkshire YO10 4PB (1 page)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
14 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2000	Incorporation (17 pages)
26 September 2000	Incorporation (17 pages)

Bakeplan Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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