| Company Name | Strawberry Fields Of Edwinstowe Limited |
|---|---|
| Director | Rachel Dawn Winn |
| Company Status | Active |
| Company Number | 04874765 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months 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 | Ms Rachel Dawn Winn |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 67 Mansfield Road Edwinstowe Mansfield Nottinghamshire NG21 9NW |
| Secretary Name | Mrs Rachel Dawn Beard |
|---|---|
| Status | Current |
| Appointed | 19 December 2022(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Mansfield Road Edwinstowe Mansfield Nottinghamshire NG21 9NW |
| Director Name | Leslie Winn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Partner |
| Correspondence Address | 46 Lansbury Road Edwinstowe Nottinghamshire NG21 9QJ |
| Director Name | Wendy Lynne Winn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 46 Lansbury Road Edwinstowe Nottinghamshire NG21 9QJ |
| Secretary Name | Wendy Lynne Winn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 46 Lansbury Road Edwinstowe Nottinghamshire NG21 9QJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£48,889 |
| Cash | £27,460 |
| Current Liabilities | £17,260 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 6 September 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 27 February 2019 | Change of details for Ms Rachel Dawn Winn as a person with significant control on 8 December 2018 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 27 February 2019 | Director's details changed for Ms Rachel Dawn Winn on 8 December 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 13 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 August 2014 | Director's details changed for Miss Rachel Dawn Winn on 1 April 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Miss Rachel Dawn Winn on 1 April 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Miss Rachel Dawn Winn on 1 April 2014 (2 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 13 January 2014 | Appointment of Miss Rachel Dawn Winn as a director (2 pages) |
| 13 January 2014 | Appointment of Miss Rachel Dawn Winn as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Leslie Winn as a director (1 page) |
| 13 January 2014 | Termination of appointment of Leslie Winn as a director (1 page) |
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 21/08/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 January 2005 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2005 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 21 August 2003 | Incorporation (12 pages) |
| 21 August 2003 | Incorporation (12 pages) |