Company NameStrawberry Fields Of Edwinstowe Limited
DirectorsWendy Lynne Winn and Rachel Dawn Winn
Company StatusActive
Company Number04874765
CategoryPrivate Limited Company
Incorporation Date21 August 2003 (16 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameWendy Lynne Winn
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2003(same day as company formation)
RoleDirector Secretary
Correspondence Address46 Lansbury Road
Edwinstowe
Nottinghamshire
NG21 9QJ
Secretary NameWendy Lynne Winn
NationalityBritish
StatusCurrent
Appointed21 August 2003(same day as company formation)
RoleDirector Secretary
Correspondence Address46 Lansbury Road
Edwinstowe
Nottinghamshire
NG21 9QJ
Director NameMs Rachel Dawn Winn
Date of BirthJune 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(10 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RolePartner
Country of ResidenceEngland
Correspondence Address67 Mansfield Road Edwinstowe
Mansfield
Nottinghamshire
NG21 9NW
Director NameLeslie Winn
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(same day as company formation)
RolePartner
Correspondence Address46 Lansbury Road
Edwinstowe
Nottinghamshire
NG21 9QJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed21 August 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£48,889
Cash£27,460
Current Liabilities£17,260

Accounts

Latest Accounts31 August 2019 (11 months, 1 week ago)
Next Accounts Due31 May 2021 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return21 August 2019 (11 months, 3 weeks ago)
Next Return Due2 October 2020 (1 month, 3 weeks from now)

Filing History

1 September 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
8 March 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
17 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
2 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
22 August 2014Director's details changed for Miss Rachel Dawn Winn on 1 April 2014 (2 pages)
22 August 2014Director's details changed for Miss Rachel Dawn Winn on 1 April 2014 (2 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
13 January 2014Termination of appointment of Leslie Winn as a director (1 page)
13 January 2014Appointment of Miss Rachel Dawn Winn as a director (2 pages)
29 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
13 December 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
16 March 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
19 February 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 September 2009Return made up to 21/08/09; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008Return made up to 21/08/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 September 2007Return made up to 21/08/07; full list of members (2 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 September 2006Return made up to 21/08/06; full list of members (2 pages)
12 April 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 August 2005Return made up to 21/08/05; full list of members (3 pages)
5 April 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 January 2005Ad 31/08/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 September 2004Return made up to 21/08/04; full list of members (7 pages)
16 September 2004Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX (1 page)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003New secretary appointed;new director appointed (2 pages)
22 September 2003New director appointed (2 pages)
21 August 2003Incorporation (12 pages)