Company NamePatisserie Viennoise Ltd
DirectorTrevor Robert Backhouse
Company StatusActive
Company Number04827653
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Trevor Robert Backhouse
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(6 days after company formation)
Appointment Duration20 years, 9 months
RoleConfectioner
Country of ResidenceEngland
Correspondence Address30 Westgate
Otley
LS21 3AS
Secretary NameAlan Webster
NationalityBritish
StatusResigned
Appointed16 July 2003(6 days after company formation)
Appointment Duration5 years, 3 months (resigned 06 November 2008)
RoleCompany Director
Correspondence Address19 Tanfield Drive
Burley In Wharfedale
West Yorkshire
LS29 7RT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteotleypatisserie.co.uk
Telephone01943 467927
Telephone regionGuiseley

Location

Registered Address30 Westgate
Otley
LS21 3AS
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1T.r. Backhouse
100.00%
Ordinary

Financials

Year2014
Net Worth£9,257
Cash£2,516
Current Liabilities£10,928

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

17 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
3 January 2023Micro company accounts made up to 30 September 2022 (3 pages)
13 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
18 January 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
2 August 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 February 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 November 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Trevor Robert Backhouse on 10 July 2010 (2 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Trevor Robert Backhouse on 10 July 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 July 2009Return made up to 10/07/09; full list of members (3 pages)
13 July 2009Return made up to 10/07/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 November 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 November 2008Appointment terminated secretary alan webster (1 page)
11 November 2008Appointment terminated secretary alan webster (1 page)
15 August 2008Return made up to 10/07/08; full list of members (3 pages)
15 August 2008Return made up to 10/07/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 July 2006Return made up to 10/07/06; full list of members (6 pages)
17 July 2006Return made up to 10/07/06; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2005Return made up to 10/07/05; full list of members (6 pages)
19 July 2005Return made up to 10/07/05; full list of members (6 pages)
26 November 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 November 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 July 2004Return made up to 10/07/04; full list of members (6 pages)
22 July 2004Return made up to 10/07/04; full list of members (6 pages)
14 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
19 September 2003Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
24 July 2003New secretary appointed (2 pages)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
14 July 2003Secretary resigned (1 page)
14 July 2003Secretary resigned (1 page)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
10 July 2003Incorporation (9 pages)
10 July 2003Incorporation (9 pages)