| Company Name | P & V Bakers Limited |
|---|---|
| Company Status | Active |
| Company Number | 07553612 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mrs Peta Elizabeth Villiers |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b-15b Alliance Industrial Estate Darlington Co Durham DL1 2PA |
| Director Name | Mr Robert William Villiers |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 12b-15b Alliance Industrial Estate Darlington Co Durham DL1 2PA |
| Director Name | Mr Edward John Villiers |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(7 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b-15b Alliance Industrial Estate Darlington Co Durham DL1 2PA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 12b-15b Alliance Industrial Estate Darlington Co Durham DL1 2PA |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
Shareholders
| 1 at £0.5 | Peta Villiers 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Robert Villiers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,904 |
| Cash | £12,317 |
| Current Liabilities | £41,028 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 12 March 2018 | Change of details for Mrs Peta Elizabeth Villiers as a person with significant control on 3 March 2017 (2 pages) |
| 12 March 2018 | Appointment of Mr Edward John Villiers as a director on 12 March 2018 (2 pages) |
| 12 March 2018 | Statement of capital following an allotment of shares on 3 March 2017
|
| 12 March 2018 | Cessation of Robert William Villiers as a person with significant control on 3 March 2017 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 March 2014 | Director's details changed for Peta Elizabeth Villiers on 26 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Peta Elizabeth Villiers on 26 March 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Appointment of Peta Elizabeth Villiers as a director (3 pages) |
| 15 December 2011 | Appointment of Peta Elizabeth Villiers as a director (3 pages) |
| 15 March 2011 | Appointment of Robert William Villiers as a director (3 pages) |
| 15 March 2011 | Appointment of Robert William Villiers as a director (3 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
|