| Company Name | Mr Baker Of Birtley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140694 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 12 months ago) |
| Dissolution Date | 5 March 2024 (2 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Brian Burn |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Deepdale Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5SN |
| Secretary Name | Julie Ann Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Deepdale Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.mr-bakers.com |
|---|---|
| Telephone | 0191 4109275 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1, Old Co-Op Buildings Durham Rd Birtley Co. Durham DH3 2PS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 750 at £1 | Brian Burn 75.00% Ordinary |
|---|---|
| 250 at £1 | Julie Ann Burn 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,291 |
| Cash | £63,130 |
| Current Liabilities | £48,004 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 14 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 18 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 16 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 29 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 27 May 2010 | Director's details changed for Brian Burn on 27 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Brian Burn on 27 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 16 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 12 February 2007 | Partial exemption accounts made up to 31 July 2006 (6 pages) |
| 12 February 2007 | Partial exemption accounts made up to 31 July 2006 (6 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 10 May 2006 | Partial exemption accounts made up to 31 July 2005 (6 pages) |
| 10 May 2006 | Partial exemption accounts made up to 31 July 2005 (6 pages) |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Resolutions
|
| 7 July 2005 | £ nc 100/1000 23/06/05 (1 page) |
| 7 July 2005 | £ nc 100/1000 23/06/05 (1 page) |
| 29 June 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 29 June 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 12 August 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Incorporation (9 pages) |
| 28 May 2004 | Incorporation (9 pages) |