Company NameInvicta Bakeware Holdings Limited
DirectorMartin Brown
Company StatusActive
Company Number07276003
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Brown
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(10 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Invicta Bakeware Ltd Westgate Business Park
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Director NameMr John Waddington
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Invicta Bakeware Ltd Westgate Business Park
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
Secretary NameMr Matthew Stephen Knight
StatusResigned
Appointed08 March 2021(10 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 26 March 2021)
RoleCompany Director
Correspondence AddressC/O Invicta Bakeware Ltd Westgate Business Park
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX

Contact

Websiteinvictabakeware.co.uk
Telephone01751 473483
Telephone regionPickering

Location

Registered AddressC/O Invicta Bakeware Ltd Westgate Business Park
Westgate Carr Road
Pickering
North Yorkshire
YO18 8LX
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering West
Address Matches2 other UK companies use this postal address

Shareholders

430k at £1Pamela Margaret Sellers
68.21%
Preference B
200k at £1Keith Anthony Stamper
31.73%
Preference A
400 at £1John Waddington
0.06%
Ordinary

Financials

Year2014
Net Worth£1,374,847
Current Liabilities£16,847

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

8 March 2021Appointment of Mr Matthew Stephen Knight as a secretary on 8 March 2021 (2 pages)
8 March 2021Registered 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 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 October 2020Change of share class name or designation (2 pages)
26 October 2020Sub-division of shares on 23 September 2020 (4 pages)
26 October 2020Particulars of variation of rights attached to shares (2 pages)
16 October 2020Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages)
14 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-sub div 23/09/2020
(3 pages)
14 October 2020Memorandum and Articles of Association (19 pages)
12 October 2020Change of details for Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages)
9 October 2020Notification of Ibh Trustees Limited as a person with significant control on 1 October 2020 (2 pages)
9 October 2020Cessation of Keith Anthony Stamper as a person with significant control on 1 October 2020 (1 page)
9 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020Cessation of John Richard Waddington as a person with significant control on 1 October 2020 (1 page)
9 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
9 October 2020Cessation of Pamela Margaret Sellers as a person with significant control on 1 October 2020 (1 page)
2 October 2020Confirmation statement made on 23 September 2020 with updates (6 pages)
30 September 2020Appointment of Mr Martin Brown as a director on 30 September 2020 (2 pages)
6 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 December 2019 (4 pages)
20 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 April 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 31 December 2017 (3 pages)
20 November 2017Director's details changed for Mr John Waddington on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Mr John Waddington on 20 November 2017 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (7 pages)
8 June 2017Confirmation statement made on 7 June 2017 with updates (7 pages)
17 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 630,400
(4 pages)
17 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 630,400
(4 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,400
(4 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,400
(4 pages)
16 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 630,400
(4 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 630,400
(4 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 630,400
(4 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 630,400
(4 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (14 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
12 October 2010Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
23 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 4,500,400.00
(6 pages)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
23 June 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 4,500,400.00
(6 pages)
7 June 2010Incorporation (21 pages)
7 June 2010Incorporation (21 pages)