Company NameGoostrey Bakery Limited
DirectorsPaula Anne Byrne and Carl Francis Nowicki
Company StatusActive
Company Number05986944
CategoryPrivate Limited Company
Incorporation Date2 November 2006(17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NamePaula Anne Byrne
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Albany Road
Wilmslow
Cheshire
SK9 6LL
Director NameCarl Francis Nowicki
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Albany Road
Wilmslow
Cheshire
SK9 6LL
Secretary NamePaula Anne Byrne
NationalityBritish
StatusCurrent
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Albany Road
Wilmslow
Cheshire
SK9 6LL
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 November 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 November 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Carl Francis Nowicki
50.00%
Ordinary
1 at £1Paula Anne Byrne
50.00%
Ordinary

Financials

Year2014
Net Worth£104,418
Current Liabilities£34,743

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

17 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017Secretary's details changed for Paula Anne Byrne on 2 November 2017 (1 page)
3 November 2017Change of details for Carl Francis Nowicki as a person with significant control on 2 November 2017 (2 pages)
3 November 2017Secretary's details changed for Paula Anne Byrne on 2 November 2017 (1 page)
3 November 2017Director's details changed for Carl Francis Nowicki on 2 November 2017 (2 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017Director's details changed for Carl Francis Nowicki on 2 November 2017 (2 pages)
3 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017Change of details for Carl Francis Nowicki as a person with significant control on 2 November 2017 (2 pages)
3 November 2017Director's details changed for Paula Anne Byrne on 2 November 2017 (2 pages)
3 November 2017Director's details changed for Paula Anne Byrne on 2 November 2017 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 November 2009Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Paula Anne Byrne on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Carl Francis Nowicki on 2 November 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 November 2008Return made up to 02/11/08; full list of members (4 pages)
18 November 2008Return made up to 02/11/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
27 August 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
14 February 2008Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
21 November 2007Return made up to 02/11/07; full list of members (2 pages)
21 November 2007Return made up to 02/11/07; full list of members (2 pages)
11 November 2006New secretary appointed;new director appointed (2 pages)
11 November 2006Secretary resigned (1 page)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006Secretary resigned (1 page)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006New secretary appointed;new director appointed (2 pages)
10 November 2006New secretary appointed (2 pages)
10 November 2006Secretary resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006Secretary resigned (1 page)
10 November 2006New secretary appointed (2 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
2 November 2006Incorporation (11 pages)
2 November 2006Incorporation (11 pages)