David Wood Baking Uk Limited in Oulton LEEDS

David Wood Baking Uk Limited LEEDS

Founded in 2008, David Wood Baking Uk, classified under reg no. 06665444 is an active company. Currently registered at 1 Calverley Road LS26 8JD, Leeds the company has been in the business for 13 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2019-11-30.

At the moment there are 2 directors in the the company, namely David W. and Karen W.. In addition one secretary - Karen W. - is with the firm. As of 13 June 2021, our data shows no information about any ex officers on these positions.

David Wood Baking Uk Limited Address / Contact

Office Address	1 Calverley Road
Office Address2	Oulton
Town	Leeds
Post code	LS26 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06665444
Date of Incorporation	Wed, 6th Aug 2008
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th November
Company age	13 years old
Account next due date	Tue, 31st Aug 2021 (79 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated	Thu, 6th Aug 2020

Company staff

David W.

Position: Director

Appointed: 06 August 2008

Karen W.

Position: Secretary

Appointed: 06 August 2008

Karen W.

Position: Director

Appointed: 06 August 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is David W. The abovementioned PSC and has 75,01-100% shares.

David W.

Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-08-06 filed on: 5th, September 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-08-06 filed on: 5th, September 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 12th, August 2020	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2019-08-06 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 4th, April 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 28th, August 2018	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2018-08-06 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-06 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 21st, March 2017	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2016-08-06 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-12-05 filed on: 13th, April 2016	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-03-28 filed on: 29th, March 2016	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from 2016-03-30 to 2015-11-30 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-18: 4550004.00 GBP	capital
MR04	Satisfaction of charge 2 in full filed on: 19th, May 2015	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 19th, May 2015	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 4 in full filed on: 19th, May 2015	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 19th, May 2015	mortgage	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, March 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-03-29 filed on: 12th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-12: 4550004.00 GBP	capital
MR01	Registration of charge 066654440005, created on 2014-08-04 filed on: 4th, August 2014	mortgage	Free Download (23 pages)
AA	Group of companies' accounts made up to 2013-03-30 filed on: 23rd, December 2013	accounts	Free Download (25 pages)
AA01	Accounting period ending changed to 2013-01-31 (was 2013-03-31). filed on: 29th, October 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 2013-03-28: 4550004.00 GBP filed on: 10th, September 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-01-28 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 18th, September 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, January 2012	mortgage	Free Download (12 pages)
AA	Small company accounts for the period up to 2011-01-31 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 9th, August 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 20th, November 2010	mortgage	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 2nd, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 5th, August 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, December 2009	mortgage	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/01/2010 filed on: 25th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, September 2008	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, September 2008	capital	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, September 2008	mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, August 2008	incorporation	Free Download (12 pages)

David Wood Baking Uk Limited LEEDS

David Wood Baking Uk Limited Address / Contact

Company Information / Profile

Company staff

David W.

Karen W.

Karen W.

People with significant control

Company filings

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