Devonshire Bakery Limited

Company Name	Devonshire Bakery Limited
Company Status	Active
Company Number	05994337
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months 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	Robert John Crowther
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall O' Th Hey Farm Ball Lane Kingsley Cheshire WA6 8HN

Director Name	Stephanie Jane Crowther
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall O' Th Hey Farm Ball Lane Kingsley Cheshire WA6 8HN

Secretary Name	Stephanie Jane Crowther
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall O' Th Hey Farm Ball Lane Kingsley Cheshire WA6 8HN

Director Name	Mrs Laura Helen Reardon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(15 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Frodsham Cheshire WA6 7AH

Director Name	Elizabeth Mary Crowther
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Brook Mill Lane Kingsley Cheshire WA6 8HH

Director Name	Reginald Crowther
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Brook Mill Lane Kingsley Cheshire WA6 8HH

Director Name	Kate Victoria Mitchell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Frodsham Cheshire WA6 7AH

Contact

Website	devonshire-bakery.co.uk
Email address	[email protected]
Telephone	01928 731234
Telephone region	Runcorn

Location

Registered Address	1 High Street Frodsham Cheshire WA6 7AH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Frodsham
Ward	Frodsham
Built Up Area	Frodsham
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Robert John Crowther 19.00% Ordinary
38 at £1	Robert John Crowther 19.00% Ordinary A
38 at £1	Stephanie Jane Crowther 19.00% Ordinary
38 at £1	Stephanie Jane Crowther 19.00% Ordinary A
24 at £1	Kate Mitchell 12.00% Ordinary
24 at £1	Kate Mitchell 12.00% Ordinary B

Financials

Year	2014
Net Worth	£51,394
Cash	£102,794
Current Liabilities	£201,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
13 May 2020	Termination of appointment of Kate Victoria Mitchell as a director on 12 May 2020 (1 page)
14 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (7 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (7 pages)
20 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Termination of appointment of Elizabeth Crowther as a director (2 pages)
30 April 2012	Termination of appointment of Reginald Crowther as a director (2 pages)
30 April 2012	Termination of appointment of Reginald Crowther as a director (2 pages)
30 April 2012	Change of share class name or designation (2 pages)
30 April 2012	Termination of appointment of Elizabeth Crowther as a director (2 pages)
30 April 2012	Appointment of Kate Mitchell as a director (3 pages)
30 April 2012	Appointment of Kate Mitchell as a director (3 pages)
30 April 2012	Change of share class name or designation (2 pages)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011	Director's details changed for Elizabeth Mary Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Elizabeth Mary Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Reginald Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Stephanie Jane Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Reginald Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Stephanie Jane Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Robert John Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Robert John Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Robert John Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Stephanie Jane Crowther on 9 November 2010 (2 pages)
4 January 2011	Director's details changed for Reginald Crowther on 9 November 2010 (2 pages)
4 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Director's details changed for Elizabeth Mary Crowther on 9 November 2010 (2 pages)
4 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 January 2010	Annual return made up to 9 November 2009 (15 pages)
10 January 2010	Annual return made up to 9 November 2009 (15 pages)
10 January 2010	Annual return made up to 9 November 2009 (15 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 January 2009	Return made up to 09/11/08; no change of members (5 pages)
28 January 2009	Return made up to 09/11/08; no change of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 09/11/07; full list of members (8 pages)
1 February 2008	Return made up to 09/11/07; full list of members (8 pages)
14 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 November 2006	Incorporation (14 pages)
9 November 2006	Incorporation (14 pages)

Devonshire Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire