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Tan Lan Bakery Limited LLANDUDNO JUNCTION

Founded in 2003, Tan Lan Bakery, classified under reg no. 04959021 is an active company. Currently registered at Tan Lan Bakery Ltd Unit 3 Llandudno Junction Industrial Estate LL31 9SX, Llandudno Junction the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Dean G., appointed on 11 November 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew K. and who left the the firm on 1 February 2010. In addition, there is one former secretary - Emma G. who worked with the the firm until 15 August 2016.

Tan Lan Bakery Limited Address / Contact

Office Address Tan Lan Bakery Ltd Unit 3 Llandudno Junction Industrial Estate
Office Address2 Llandudno Junction Road
Town Llandudno Junction
Post code LL31 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04959021
Date of Incorporation Tue, 11th Nov 2003
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Dean G.

Position: Director

Appointed: 11 November 2003

Andrew K.

Position: Director

Appointed: 04 April 2005

Resigned: 01 February 2010

Christine A.

Position: Nominee Director

Appointed: 11 November 2003

Resigned: 11 November 2003

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2003

Resigned: 11 November 2003

Emma G.

Position: Secretary

Appointed: 11 November 2003

Resigned: 15 August 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Dean G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth38 1648 501331       
Balance Sheet
Cash Bank In Hand3 0243 9873 986       
Cash Bank On Hand  3 9864 413      
Current Assets69 47252 04254 94660 57964 89170 71770 00161 96164 23571 479
Debtors63 94845 55546 96054 205      
Net Assets Liabilities  3311 4174774451 2981 8713 787520
Net Assets Liabilities Including Pension Asset Liability38 1648 501331       
Other Debtors  38 83142 725      
Property Plant Equipment  41 48135 384      
Stocks Inventory2 5002 5004 000       
Tangible Fixed Assets27 70626 98941 481       
Total Inventories  4 0001 961      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve38 0648 401231       
Shareholder Funds38 1648 501331       
Other
Amount Specific Advance Or Credit Directors 31 19829 94433 83836 80037 19823 27917 8567 06121 530
Amount Specific Advance Or Credit Made In Period Directors  36 90137 24131 31143 107 48 20146 86856 301
Amount Specific Advance Or Credit Repaid In Period Directors  38 15533 34728 34942 70913 91953 62457 66341 832
Accumulated Depreciation Impairment Property Plant Equipment  48 36454 782      
Average Number Employees During Period   1415161691318
Bank Borrowings Overdrafts  5 8345 939      
Creditors  19 53515 14457 22949 04738 43471 29884 077101 716
Creditors Due After One Year3 3849 15719 535       
Creditors Due Within One Year51 67557 11769 204       
Finance Lease Liabilities Present Value Total  13 7019 205      
Fixed Assets   35 38461 41864 87174 97560 97696 287104 878
Increase From Depreciation Charge For Year Property Plant Equipment   6 418      
Net Current Assets Liabilities17 797-5 075-14 258-12 459-3 712-15 379-35 24312 193-8 423-2 642
Number Shares Allotted 100100       
Other Creditors  12 0033 895      
Other Taxation Social Security Payable  25 11018 392      
Par Value Share 11       
Property Plant Equipment Gross Cost  89 84590 166      
Provisions For Liabilities Balance Sheet Subtotal  7 3576 364      
Provisions For Liabilities Charges3 9554 2567 357       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 4 33118 956       
Tangible Fixed Assets Cost Or Valuation66 55870 88989 845       
Tangible Fixed Assets Depreciation38 85243 90048 364       
Tangible Fixed Assets Depreciation Charged In Period 5 0484 464       
Total Additions Including From Business Combinations Property Plant Equipment   321      
Total Assets Less Current Liabilities45 50321 91427 22322 92557 70649 49239 73273 16987 864102 236
Trade Creditors Trade Payables  6 9639 745      
Trade Debtors Trade Receivables  8 12911 480      
Advances Credits Directors47 26231 19829 944       
Advances Credits Made In Period Directors27 50026 198        
Advances Credits Repaid In Period Directors32 40142 262        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st January 2023
filed on: 15th, August 2023 		Free Download (5 pages)

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