Cinnamon Twist Limited

Company Name	Cinnamon Twist Limited
Director	Mark Thomas Lazenby
Company Status	Active
Company Number	04886540
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 7 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

Directors

Director Name	Mark Thomas Lazenby
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(same day as company formation)
Role	Bakery / Patisserie
Country of Residence	England
Correspondence Address	Hope Cottage Church Street Nunnington North Yorkshire YO62 5US

Secretary Name	Mrs Jillie Lazenby
Nationality	British
Status	Current
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hope Cottage Church Street Nunnington North Yorkshire YO62 5US

Contact

Telephone	01439 772115
Telephone region	Helmsley

Location

Registered Address	Unit 5 Westgate Carr Road Westgate Carr Industrial Estate Pickering YO18 8LX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering West

Shareholders

51 at £1	M. Lazenby 51.00% Ordinary
49 at £1	J. Lazenby 49.00% Ordinary

Financials

Year	2014
Net Worth	-£12,309
Cash	£5,828
Current Liabilities	£42,171

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

6 March 2006	Delivered on: 9 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 2003	Delivered on: 26 September 2003 Satisfied on: 16 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 March 2006

Delivered on: 9 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 September 2003

Delivered on: 26 September 2003
Satisfied on: 16 September 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 June 2019	Registered office address changed from 17 Church Street Helmsley York North Yorkshire YO62 5AD to Unit 5 Westgate Carr Road Westgate Carr Industrial Estate Pickering YO18 8LX on 20 June 2019 (1 page)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Director's details changed for Mark Thomas Lazenby on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Jillie Lazenby on 3 September 2010 (1 page)
13 September 2010	Director's details changed for Mark Thomas Lazenby on 3 September 2010 (2 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Jillie Lazenby on 3 September 2010 (1 page)
13 September 2010	Secretary's details changed for Jillie Lazenby on 3 September 2010 (1 page)
13 September 2010	Director's details changed for Mark Thomas Lazenby on 3 September 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 September 2008	Return made up to 03/09/08; full list of members (3 pages)
15 September 2008	Return made up to 03/09/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 September 2006	Return made up to 03/09/06; full list of members (6 pages)
27 September 2006	Return made up to 03/09/06; full list of members (6 pages)
5 May 2006	Registered office changed on 05/05/06 from: 17 church street helmsley york north yorkshire YO62 5AD (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 17 church street helmsley york north yorkshire YO62 5AD (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 3B spa field industrial estate slaithwaite huddersfield west yorkshire HD7 5BB (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 3B spa field industrial estate slaithwaite huddersfield west yorkshire HD7 5BB (1 page)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005	Return made up to 03/09/05; full list of members (6 pages)
19 September 2005	Return made up to 03/09/05; full list of members (6 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
21 October 2004	Return made up to 03/09/04; full list of members (6 pages)
21 October 2004	Return made up to 03/09/04; full list of members (6 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Incorporation (15 pages)
3 September 2003	Incorporation (15 pages)