Livwell Limited in South Park Industrial Estate BOTTESFORD

Livwell Limited BOTTESFORD

Founded in 2008, Livwell, classified under reg no. 06532252 is an active company. Currently registered at South Park Suite, Unit 1 & 2 North Farm Road DN17 2AY, Bottesford the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 9th April 2008 Livwell Limited is no longer carrying the name Gellaw 38.

The firm has 2 directors, namely Adam S., Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 5 December 2022 and Adam S. has been with the company for the least time - from 11 April 2023. As of 27 April 2024, there were 11 ex directors - Irene S., Peter Q. and others listed below. There were no ex secretaries.

Livwell Limited Address / Contact

Office Address	South Park Suite, Unit 1 & 2 North Farm Road
Office Address2	South Park Industrial Estate
Town	Bottesford
Post code	DN17 2AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06532252
Date of Incorporation	Wed, 12th Mar 2008
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Adam S.

Position: Director

Appointed: 11 April 2023

Gary S.

Position: Director

Appointed: 05 December 2022

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2013

Irene S.

Position: Director

Appointed: 31 August 2021

Resigned: 05 December 2022

Peter Q.

Position: Director

Appointed: 01 January 2020

Resigned: 06 April 2023

Lucinda B.

Position: Director

Appointed: 23 February 2017

Resigned: 31 August 2021

Jeremy B.

Position: Director

Appointed: 01 October 2016

Resigned: 01 January 2020

Roz C.

Position: Director

Appointed: 27 February 2013

Resigned: 23 February 2017

Stella M.

Position: Director

Appointed: 27 February 2013

Resigned: 27 July 2016

Stephen B.

Position: Director

Appointed: 20 January 2010

Resigned: 27 February 2013

John D.

Position: Director

Appointed: 19 October 2009

Resigned: 27 February 2013

Archibald C.

Position: Director

Appointed: 19 October 2009

Resigned: 27 February 2013

City Group P.l.c.

Position: Corporate Secretary

Appointed: 03 April 2008

Resigned: 27 February 2013

David B.

Position: Director

Appointed: 03 April 2008

Resigned: 29 September 2008

Lisa M.

Position: Director

Appointed: 03 April 2008

Resigned: 01 April 2010

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 12 March 2008

Resigned: 03 April 2008

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 12 March 2008

Resigned: 03 April 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Genius Foods Limited from Edinburgh, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genius Foods Limited

22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc344777
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gellaw 38	April 9, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 11th April 2023 filed on: 14th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 11th April 2023 filed on: 14th, April 2023	officers	Free Download (2 pages)
TM01	6th April 2023 - the day director's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
TM01	5th December 2022 - the day director's appointment was terminated filed on: 14th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2022 filed on: 14th, December 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, November 2022	accounts	Free Download (86 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (58 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 31st August 2021 filed on: 10th, September 2021	officers	Free Download (2 pages)
TM01	31st August 2021 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021	accounts	Free Download (38 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, January 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st January 2020 filed on: 3rd, March 2020	officers	Free Download (2 pages)
TM01	1st January 2020 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 29th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (50 pages)
AD01	Address change date: 23rd March 2018. New Address: South Park Suite, Unit 1 & 2 North Farm Road South Park Industrial Estate Bottesford DN17 2AY. Previous address: 1 Main Street Hull Yorkshire HU2 0LF filed on: 23rd, March 2018	address	Free Download (1 page)
CH04	Secretary's details changed on 1st June 2017 filed on: 15th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd February 2017 filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	23rd February 2017 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2016 filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	27th July 2016 - the day director's appointment was terminated filed on: 19th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2nd January 2016 filed on: 1st, July 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 3rd January 2015 filed on: 12th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 29th June 2013 filed on: 11th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2014: 1.00 GBP	capital
AA01	Current accounting period extended from 30th June 2014 to 31st December 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (20 pages)
MISC	Section 519 ca 2006 filed on: 13th, March 2013	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (3 pages)
TM01	12th March 2013 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (2 pages)
TM02	12th March 2013 - the day secretary's appointment was terminated filed on: 12th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 12th March 2013 filed on: 12th, March 2013	address	Free Download (2 pages)
AP01	New director was appointed on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (3 pages)
TM01	12th March 2013 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (3 pages)
MISC	Resignation of filed on: 12th, March 2013	miscellaneous	Free Download (1 page)
TM01	12th March 2013 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd July 2011 filed on: 16th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd July 2010 filed on: 16th, November 2010	accounts	Free Download (21 pages)
TM01	6th April 2010 - the day director's appointment was terminated filed on: 6th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 12th March 2010 filed on: 18th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2010 filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 4th July 2009 filed on: 14th, December 2009	accounts	Free Download (20 pages)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
288a	On 9th December 2008 Secretary appointed filed on: 9th, December 2008	officers	Free Download (1 page)
288b	On 6th October 2008 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2008	incorporation	Free Download (16 pages)
288b	On 13th May 2008 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
288a	On 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (4 pages)
288a	On 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (5 pages)
288b	On 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 7th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/05/2008 from dumfries house dumfries place cardiff CF10 3ZF filed on: 7th, May 2008	address	Free Download (1 page)
CERTNM	Company name changed gellaw 38 LIMITEDcertificate issued on 09/04/08 filed on: 9th, April 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2008	incorporation	Free Download (23 pages)

Livwell Limited BOTTESFORD

Livwell Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Gary S.

Hbjgw Secretarial Limited

Irene S.

Peter Q.

Lucinda B.

Jeremy B.

Roz C.

Stella M.

Stephen B.

John D.

Archibald C.

City Group P.l.c.

David B.

Lisa M.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Company previous names

Company filings

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