Company NameGinger Goose (Bradford) Limited
DirectorsDouglas David McLean and Martin Hubbard
Company StatusActive
Company Number07560313
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Douglas David McLean
Date of BirthJune 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed11 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tiffin
20 Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF
Director NameMr Martin Hubbard
Date of BirthOctober 1953 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 2011(9 months, 3 weeks after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tiffin
20 Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF

Location

Registered Address20 Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWyke
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

45 at £1Douglas Mclean
45.00%
Ordinary
45 at £1Martin Hubbard
45.00%
Ordinary
10 at £1Kevin Dean
10.00%
Ordinary

Financials

Year2014
Net Worth-£261,050
Cash£7,663
Current Liabilities£100,623

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (10 months, 4 weeks from now)

Filing History

28 May 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
24 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 May 2019Unaudited abridged accounts made up to 31 August 2018 (9 pages)
20 March 2019Director's details changed for Mr Douglas David Mclean on 1 March 2019 (2 pages)
20 March 2019Director's details changed for Mr Martin Hubbard on 1 March 2019 (2 pages)
14 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 June 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
16 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
1 November 2017Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
1 November 2017Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
9 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
9 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
7 April 2017Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 7 April 2017 (1 page)
7 April 2017Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 7 April 2017 (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
22 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
22 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 May 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
7 May 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
9 July 2012Appointment of Mr Martin Hubbard as a director (2 pages)
9 July 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
9 July 2012Appointment of Mr Martin Hubbard as a director (2 pages)
7 July 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
(3 pages)
7 July 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
(3 pages)
25 April 2012Registered office address changed from 234a Allerton Road Allerton Bradford BD15 7AA England on 25 April 2012 (1 page)
25 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
25 April 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
25 April 2012Registered office address changed from 234a Allerton Road Allerton Bradford BD15 7AA England on 25 April 2012 (1 page)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)