| Company Name | Patisserie Viennoise Ltd |
|---|---|
| Director | Trevor Robert Backhouse |
| Company Status | Active |
| Company Number | 04827653 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months 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 |
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Trevor Robert Backhouse |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Confectioner |
| Country of Residence | England |
| Correspondence Address | 34 Westgate Otley West Yorkshire LS21 3AS |
| Secretary Name | Alan Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 November 2008) |
| Role | Company Director |
| Correspondence Address | 19 Tanfield Drive Burley In Wharfedale West Yorkshire LS29 7RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | otleypatisserie.co.uk |
|---|---|
| Telephone | 01943 467927 |
| Telephone region | Guiseley |
Location
| Registered Address | 34 Westgate Otley LS21 3AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | T.r. Backhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,257 |
| Cash | £2,516 |
| Current Liabilities | £10,928 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (7 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Trevor Robert Backhouse on 10 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Trevor Robert Backhouse on 10 July 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 November 2008 | Appointment terminated secretary alan webster (1 page) |
| 11 November 2008 | Appointment terminated secretary alan webster (1 page) |
| 15 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 August 2007 | Return made up to 10/07/07; no change of members
|
| 13 August 2007 | Return made up to 10/07/07; no change of members
|
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 22 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 19 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 19 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 24 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (9 pages) |
| 10 July 2003 | Incorporation (9 pages) |