Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Director Name | Mr John Waddington |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX |
Secretary Name | Mr Matthew Stephen Knight |
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Status | Resigned |
Appointed | 08 March 2021(10 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 26 March 2021) |
Role | Company Director |
Correspondence Address | C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX |
Website | invictabakeware.co.uk |
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Telephone | 01751 473483 |
Telephone region | Pickering |
Registered Address | C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering West |
Address Matches | 2 other UK companies use this postal address |
430k at £1 | Pamela Margaret Sellers 68.21% Preference B |
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200k at £1 | Keith Anthony Stamper 31.73% Preference A |
400 at £1 | John Waddington 0.06% Ordinary |
Year | 2014 |
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Net Worth | £1,374,847 |
Current Liabilities | £16,847 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
8 March 2021 | Appointment of Mr Matthew Stephen Knight as a secretary on 8 March 2021 (2 pages) |
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8 March 2021 | Registered office address changed from Westgate Business Park Westgate Carr Road Pickering YO18 8LX to C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX on 8 March 2021 (1 page) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
26 October 2020 | Change of share class name or designation (2 pages) |
26 October 2020 | Sub-division of shares on 23 September 2020 (4 pages) |
26 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2020 | Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages) |
14 October 2020 | Resolutions
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14 October 2020 | Memorandum and Articles of Association (19 pages) |
12 October 2020 | Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages) |
9 October 2020 | Notification of Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages) |
9 October 2020 | Cessation of Keith Anthony Stamper as a person with significant control on 1 October 2020 (1 page) |
9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
9 October 2020 | Cessation of John Richard Waddington as a person with significant control on 1 October 2020 (1 page) |
9 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
9 October 2020 | Cessation of Pamela Margaret Sellers as a person with significant control on 1 October 2020 (1 page) |
2 October 2020 | Confirmation statement made on 23 September 2020 with updates (6 pages) |
30 September 2020 | Appointment of Mr Martin Brown as a director on 30 September 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
3 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
20 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
20 November 2017 | Director's details changed for Mr John Waddington on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr John Waddington on 20 November 2017 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
17 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 October 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
12 October 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
23 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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23 June 2010 | Resolutions
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23 June 2010 | Resolutions
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23 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
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7 June 2010 | Incorporation (21 pages) |
7 June 2010 | Incorporation (21 pages) |