Au Gourmand Boulangerie Ltd is a private limited company located at 8 Murieston Lane, Edinburgh EH11 2LX. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director Piotr B., appointed on 02 August 2023. Director Marcin M., appointed on 02 August 2023. Director Francisco F., appointed on 02 August 2023.
As far as secretaries are concerned, we can mention: Katarzyna B., appointed on 04 August 2023.
The company is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710).
The latest confirmation statement was sent on 2023-04-29 and the deadline for the following filing is 2024-05-13. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Murieston Lane |
| Town | Edinburgh |
| Post code | EH11 2LX |
| Country of origin | United Kingdom |
| Registration Number | SC596221 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Secretary
Appointed: 04 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The list of PSCs that own or have control over the company consists of 6 names. As BizStats discovered, there is Marcin M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Piotr B. This PSC has significiant influence or control over the company,. Moving on, there is Francisco F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Marcin M.
| Notified on | 3 August 2023 |
| Nature of control: |
significiant influence or control |
Piotr B.
| Notified on | 3 August 2023 |
| Nature of control: |
significiant influence or control |
Francisco F.
| Notified on | 3 August 2023 |
| Nature of control: |
significiant influence or control |
Tomasz W.
| Notified on | 3 August 2023 |
| Ceased on | 23 October 2023 |
| Nature of control: |
significiant influence or control |
Derek J.
| Notified on | 3 May 2018 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean T.
| Notified on | 3 May 2018 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 915 | 61 992 | 180 005 | ||
| Current Assets | 71 939 | 57 845 | 98 026 | 221 018 | |
| Debtors | 23 934 | 28 934 | 33 913 | ||
| Net Assets Liabilities | 13 578 | 43 758 | 81 375 | 214 376 | |
| Property Plant Equipment | 4 850 | 21 327 | 21 327 | 45 279 | |
| Total Inventories | 7 090 | 7 100 | 7 100 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 | 9 939 | |||
| Average Number Employees During Period | 14 | 12 | 11 | ||
| Creditors | 62 289 | 39 281 | 30 077 | 51 921 | |
| Fixed Assets | 26 009 | 21 327 | |||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 9 939 | ||||
| Increase Decrease In Property Plant Equipment | 33 891 | ||||
| Net Current Assets Liabilities | 9 650 | 18 564 | 60 928 | 169 097 | |
| Property Plant Equipment Gross Cost | 4 937 | 21 327 | 55 218 | ||
| Total Assets Less Current Liabilities | 14 500 | 44 573 | 82 255 | 214 376 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 922 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 937 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 19th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (6 pages) |
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