Company NameThe Gluten-Free Kitchen Limited
DirectorsDavid Fleming and Susan Fleming
Company StatusActive
Company Number06617438
CategoryPrivate Limited Company
Incorporation Date11 June 2008(15 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

Directors

Director NameDavid Fleming
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4d Leyburn Business Park
Leyburn
North Yorkshire
DL8 5QA
Director NameMrs Susan Fleming
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleBaker
Country of ResidenceEngland
Correspondence AddressUnit 4d Leyburn Business Park
Leyburn
North Yorkshire
DL8 5QA
Secretary NameMrs Susan Fleming
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleBaker
Correspondence AddressUnit 4d Leyburn Business Park
Leyburn
North Yorkshire
DL8 5QA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 June 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteglutenfreefood.info
Telephone01969 622222
Telephone regionLeyburn

Location

Registered AddressUnit 4d
Leyburn Business Park
Leyburn
North Yorkshire
DL8 5QA
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishLeyburn
WardLeyburn

Financials

Year2013
Net Worth-£39,609
Cash£466
Current Liabilities£90,703

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Charges

20 October 2009Delivered on: 21 October 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2023Registration of charge 066174380002, created on 7 November 2023 (21 pages)
31 October 2023Satisfaction of charge 1 in full (1 page)
13 October 2023Micro company accounts made up to 31 August 2023 (3 pages)
7 June 2023Confirmation statement made on 1 June 2023 with updates (4 pages)
26 November 2022Micro company accounts made up to 31 August 2022 (3 pages)
1 June 2022Registered office address changed from 4D Leyburn Business Park Leyburn North Yorkshire DL8 5QA to Unit 4D Leyburn Business Park Leyburn North Yorkshire DL8 5QA on 1 June 2022 (1 page)
1 June 2022Director's details changed for Mrs Susan Fleming on 1 June 2022 (2 pages)
1 June 2022Director's details changed for David Fleming on 1 June 2022 (2 pages)
1 June 2022Secretary's details changed for Mrs Susan Fleming on 1 June 2022 (1 page)
1 June 2022Confirmation statement made on 1 June 2022 with updates (5 pages)
14 October 2021Micro company accounts made up to 31 August 2021 (3 pages)
9 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 January 2021Change of share class name or designation (1 page)
23 December 2020Total exemption full accounts made up to 31 August 2020 (9 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
17 December 2018Change of details for Mrs Susan Powell as a person with significant control on 17 December 2018 (2 pages)
17 December 2018Secretary's details changed for Mrs Susan Fleming on 17 December 2018 (1 page)
17 December 2018Director's details changed for David Fleming on 17 December 2018 (2 pages)
17 December 2018Director's details changed for Mrs Susan Fleming on 17 December 2018 (2 pages)
14 December 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
11 June 2018Confirmation statement made on 11 June 2018 with updates (5 pages)
15 December 2017Total exemption full accounts made up to 31 August 2017 (10 pages)
15 December 2017Total exemption full accounts made up to 31 August 2017 (10 pages)
16 June 2017Confirmation statement made on 11 June 2017 with updates (7 pages)
16 June 2017Confirmation statement made on 11 June 2017 with updates (7 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
22 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 March 2013Registered office address changed from 4D Leyburn Buisness Park Leyburn North Yorkshire DL8 5QA United Kingdom on 21 March 2013 (1 page)
21 March 2013Registered office address changed from 4D Leyburn Buisness Park Leyburn North Yorkshire DL8 5QA United Kingdom on 21 March 2013 (1 page)
7 March 2013Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page)
7 March 2013Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page)
7 March 2013Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 7 March 2013 (1 page)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 June 2010Director's details changed for David Fleming on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for David Fleming on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages)
14 June 2010Director's details changed for David Fleming on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Mrs Susan Fleming on 1 October 2009 (2 pages)
8 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 February 2010Director's details changed for Susan Powell on 3 September 2009 (2 pages)
18 February 2010Director's details changed for David Fleming on 3 September 2009 (1 page)
18 February 2010Secretary's details changed for Susan Powell on 3 September 2009 (2 pages)
18 February 2010Director's details changed for David Fleming on 3 September 2009 (1 page)
18 February 2010Secretary's details changed for Susan Powell on 3 September 2009 (2 pages)
18 February 2010Secretary's details changed for Susan Powell on 3 September 2009 (2 pages)
18 February 2010Director's details changed for David Fleming on 3 September 2009 (1 page)
18 February 2010Director's details changed for Susan Powell on 3 September 2009 (2 pages)
18 February 2010Director's details changed for Susan Powell on 3 September 2009 (2 pages)
21 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
14 July 2009Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
12 June 2009Return made up to 11/06/09; full list of members (4 pages)
12 June 2009Return made up to 11/06/09; full list of members (4 pages)
13 August 2008Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2008Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008Director appointed david fleming (2 pages)
24 June 2008Director and secretary appointed susan powell (2 pages)
24 June 2008Director appointed david fleming (2 pages)
24 June 2008Director and secretary appointed susan powell (2 pages)
11 June 2008Appointment terminated director form 10 directors fd LTD (1 page)
11 June 2008Incorporation (9 pages)
11 June 2008Incorporation (9 pages)
11 June 2008Appointment terminated director form 10 directors fd LTD (1 page)