| Company Name | Dodgshons Bakery Limited |
|---|---|
| Directors | Ronald Thomas Henry Jones and Ian David Jones |
| Company Status | Active |
| Company Number | 07093091 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 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 | Ronald Thomas Henry Jones |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 20 Magazine Lane Wallasey Wirral CH45 5AD Wales |
| Director Name | Mr Ian David Jones |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392-394 Hoylake Road Moreton Wirral CH46 6DF Wales |
| Director Name | Linda Patrice Jones |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 20 Magazine Lane Wallasey Wirral CH45 5AD Wales |
| Secretary Name | Adam Daniel French |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Valentia Road Wirral CH47 2AN Wales |
Location
| Registered Address | 392-394 Hoylake Road Moreton Wirral CH46 6DF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at £1 | Ian Jones 33.33% Ordinary |
|---|---|
| 30 at £1 | Linda Jones 33.33% Ordinary |
| 30 at £1 | Ronald Jones 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £23,706 |
| Current Liabilities | £41,282 |
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 | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 1 April 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 11 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 22 March 2018 | Termination of appointment of Adam Daniel French as a secretary on 22 March 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 9 January 2018 | Cessation of Linda Patrice Jones as a person with significant control on 29 January 2017 (1 page) |
| 5 January 2018 | Change of details for Mr Ian David Jones as a person with significant control on 31 October 2017 (2 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 May 2017 | Termination of appointment of Linda Patrice Jones as a director on 29 December 2016 (1 page) |
| 25 May 2017 | Secretary's details changed for Adam Daniel French on 20 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Linda Patrice Jones as a director on 29 December 2016 (1 page) |
| 25 May 2017 | Secretary's details changed for Adam Daniel French on 20 May 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 20 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 20 January 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 6 January 2014 | Appointment of Mr Ian David Jones as a director (2 pages) |
| 6 January 2014 | Appointment of Mr Ian David Jones as a director (2 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
| 3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Incorporation
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| 2 December 2009 | Incorporation
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