Company NameMeadows Bakery Ltd
DirectorPaul Christphor Meadows
Company StatusActive
Company Number06386299
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Christphor Meadows
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleBakery
Country of ResidenceEngland
Correspondence Address310 Hastilar Road South
Richmond
Sheffield
South Yorkshire
S13 8LE
Secretary NameMr David John Hill
NationalityBritish
StatusResigned
Appointed01 October 2007(same day as company formation)
RoleBaker-Driver
Correspondence AddressUnit 1 Orgreave Drive
Handsworth
Sheffield
South Yorkshire
S13 9NR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemeadowsbakeryltd.co.uk
Telephone0114 2699261
Telephone regionSheffield

Location

Registered AddressUnit 1 Orgreave Drive
Handsworth
Sheffield
South Yorkshire
S13 9NR
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardWoodhouse
Built Up AreaSheffield

Shareholders

1 at £1Paul Meadows
100.00%
Ordinary

Financials

Year2014
Net Worth£67,567
Cash£64,040
Current Liabilities£55,839

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

11 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 June 2017Termination of appointment of David John Hill as a secretary on 13 June 2017 (1 page)
22 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(3 pages)
3 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 January 2014Registered office address changed from 35-37 Beverley Street Sheffield South Yorkshire S9 3TR on 24 January 2014 (1 page)
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
4 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(3 pages)
1 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
28 March 2012Amended accounts made up to 31 October 2010 (3 pages)
9 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 February 2011Compulsory strike-off action has been discontinued (1 page)
10 February 2011Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
24 November 2010Amended accounts made up to 31 October 2009 (3 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 February 2010Compulsory strike-off action has been discontinued (1 page)
2 February 2010Secretary's details changed for David John Hill on 1 October 2009 (1 page)
2 February 2010Director's details changed for Paul Christphor Meadows on 1 October 2009 (2 pages)
2 February 2010Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Paul Christphor Meadows on 1 October 2009 (2 pages)
2 February 2010Secretary's details changed for David John Hill on 1 October 2009 (1 page)
2 February 2010Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 March 2009Compulsory strike-off action has been discontinued (1 page)
25 March 2009Return made up to 01/10/08; full list of members (10 pages)
9 March 2009Director's change of particulars / paul meadows / 02/03/2009 (1 page)
9 March 2009Secretary's change of particulars / david hill / 02/03/2009 (1 page)
21 January 2009Compulsory strike-off action has been suspended (1 page)
7 January 2009Registered office changed on 07/01/2009 from 27 the hawthornes beighton sheffield S20 1WA (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
13 October 2008Director appointed paul meadows (1 page)
13 October 2008Secretary appointed david hill (2 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
1 October 2007Incorporation (9 pages)