| Company Name | Gourmet Baker Limited |
|---|---|
| Director | Paul Morgans Morgan |
| Company Status | Active |
| Company Number | 03145925 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Paul Morgans Morgan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Mrs Angela Catherine Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Angela Catherine Morgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Morgan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 19 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 26 February 2019 | Confirmation statement made on 15 January 2019 with updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 January 2014 | Secretary's details changed for Mrs Angela Catherine Morgan on 1 January 2013 (1 page) |
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Secretary's details changed for Mrs Angela Catherine Morgan on 1 January 2013 (1 page) |
| 30 January 2014 | Secretary's details changed for Mrs Angela Catherine Morgan on 1 January 2013 (1 page) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Paul Morgan on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Paul Morgan on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Paul Morgan on 1 January 2010 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 7 October 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 7 October 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: suite 3, municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 30 June 1997 | Registered office changed on 30/06/97 from: suite 3, municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 7 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 15 January 1996 | Incorporation (21 pages) |
| 15 January 1996 | Incorporation (21 pages) |