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Old Oven Door Ltd BELFAST

Founded in 2014, Old Oven Door, classified under reg no. NI622147 is an active company. Currently registered at Unit 38 North City Business Centre BT15 2GG, Belfast the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Gavin B. and Steven B.. In addition one secretary - Steven B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Old Oven Door Ltd Address / Contact

Office Address Unit 38 North City Business Centre
Office Address2 2 Duncairn Gardens
Town Belfast
Post code BT15 2GG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622147
Date of Incorporation Mon, 6th Jan 2014
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Steven B.

Position: Secretary

Appointed: 06 January 2014

Gavin B.

Position: Director

Appointed: 06 January 2014

Steven B.

Position: Director

Appointed: 06 January 2014

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Steven B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gavin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gavin B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gavin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gavin B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4 7891 2501 208      
Balance Sheet
Cash Bank On Hand  4 4994 41713 8789 46610 22815 02510 456
Current Assets6 9647 97918 90433 52132 04618 65521 40324 27544 110
Debtors4 499 13 64824 48414 8645 0587 1055 67229 071
Net Assets Liabilities  1 2081188916487368181 055
Other Debtors  12 34623 70513 7125 0587 1055 67228 939
Property Plant Equipment  14 17412 44516 14830 37824 42220 25316 852
Total Inventories  7574 6203 3044 1314 0703 5784 583
Cash Bank In Hand1 765        
Net Assets Liabilities Including Pension Asset Liability4 7891 2501 208      
Stocks Inventory700        
Tangible Fixed Assets11 072        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve4 689        
Shareholder Funds4 7891 2501 208      
Other
Accrued Liabilities Deferred Income  12 24615 43110 4266 4155 4486 7089 302
Accumulated Depreciation Impairment Property Plant Equipment  7 60310 54513 95320 30023 30928 26532 315
Additions Other Than Through Business Combinations Property Plant Equipment   1 2137 11120 5771 403786649
Average Number Employees During Period    1616151515
Corporation Tax Payable  12 26910 68611 4868 10412 7786 0008 375
Creditors  29 07043 44844 20342 58540 48939 91056 707
Increase From Depreciation Charge For Year Property Plant Equipment   2 9423 4086 3476 1254 9564 050
Net Current Assets Liabilities-4 583-11 008-10 166-9 927-12 157-23 930-19 086-15 635-12 597
Number Shares Issued Fully Paid   100     
Other Creditors     4 6403 100  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      3 116  
Other Disposals Property Plant Equipment      4 350  
Other Taxation Social Security Payable  2 7445 2905 2425 6451 4124 04619 282
Par Value Share1  1     
Prepayments Accrued Income        132
Property Plant Equipment Gross Cost  21 77722 99030 10150 67847 73248 51849 167
Provisions For Liabilities Balance Sheet Subtotal  2 8002 4003 1005 8004 6003 8003 200
Total Assets Less Current Liabilities6 4894 3504 0082 5183 9916 4485 3364 6184 255
Trade Creditors Trade Payables  1 81112 04117 04917 78117 75123 15619 748
Trade Debtors Trade Receivables  1 3027791 152    
Creditors Due Within One Year11 54718 98729 070      
Fixed Assets11 07215 35814 174      
Number Shares Allotted100        
Provisions For Liabilities Charges1 7003 1002 800      
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions13 528        
Tangible Fixed Assets Cost Or Valuation13 528        
Tangible Fixed Assets Depreciation2 456        
Tangible Fixed Assets Depreciation Charged In Period2 456        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024/01/06
filed on: 14th, February 2024 		Free Download (3 pages)

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