| Company Name | Goodenough's Bakery Limited |
|---|---|
| Directors | Robin Goodenough and Susan Goodenough |
| Company Status | Active |
| Company Number | 04723564 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
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 Robin Goodenough |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Bakery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Churchfield Lane Castleford West Yorkshire WF10 4DD |
| Director Name | Mrd Susan Goodenough |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Bakery Manager |
| Country of Residence | England |
| Correspondence Address | 54a Churchfield Lane Castleford West Yorkshire WF10 4DD |
| Secretary Name | Mrd Susan Goodenough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Bakery Manager |
| Country of Residence | England |
| Correspondence Address | 54a Churchfield Lane Castleford West Yorkshire WF10 4DD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01977 517293 |
|---|---|
| Telephone region | Pontefract |
Location
| Registered Address | 1 Main Street Ledston Castleford West Yorkshire WF10 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Ledston |
| Ward | Kippax and Methley |
Shareholders
| 50 at £1 | Mr Robin Goodenough 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Goodenough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,263 |
| Cash | £54,649 |
| Current Liabilities | £81,383 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 June 2019 | Registered office address changed from 54a Churchfield Lane Castleford West Yorkshire WF10 4DD to 1 Main Street Ledston Castleford West Yorkshire WF10 2AA on 27 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Susan Goodenough on 4 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robin Goodenough on 4 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robin Goodenough on 4 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Robin Goodenough on 4 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Susan Goodenough on 4 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Susan Goodenough on 4 April 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 22 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 22 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 22 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 4 August 2003 | Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2003 | Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 2003 | New secretary appointed;new director appointed (1 page) |
| 6 May 2003 | New director appointed (1 page) |
| 6 May 2003 | New director appointed (1 page) |
| 6 May 2003 | New secretary appointed;new director appointed (1 page) |
| 5 May 2003 | Secretary resigned (1 page) |
| 5 May 2003 | Registered office changed on 05/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 May 2003 | Secretary resigned (1 page) |
| 5 May 2003 | Director resigned (1 page) |
| 5 May 2003 | Director resigned (1 page) |
| 5 May 2003 | Registered office changed on 05/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 April 2003 | Company name changed goodenough bakery LIMITED\certificate issued on 15/04/03 (2 pages) |
| 15 April 2003 | Company name changed goodenough bakery LIMITED\certificate issued on 15/04/03 (2 pages) |
| 4 April 2003 | Incorporation (15 pages) |
| 4 April 2003 | Incorporation (15 pages) |