The Authentic Roll Company started in year 2014 as Private Limited Company with registration number 08907003. The The Authentic Roll Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at Celtic House Caxton Place. Postal code: CF23 8HA.
The firm has one director. Howard H., appointed on 21 February 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Celtic House Caxton Place |
| Office Address2 | Pentwyn |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 08907003 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 21 February 2014
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Howard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Howard H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
| Net Worth | 1 | 1 | 1 | 1 | 1 |
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/08 filed on: 22nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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