The Old Bakery Limited in Elstead GODALMING

The Old Bakery Limited GODALMING

The Old Bakery started in year 2001 as Private Limited Company with registration number 04324400. The The Old Bakery company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Godalming at Globe House Hookley Lane. Postal code: GU8 6JD.

There is a single director in the firm at the moment - Dominic S., appointed on 3 March 2016. In addition, a secretary was appointed - Dominic S., appointed on 19 January 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Old Bakery Limited Address / Contact

Office Address	Globe House Hookley Lane
Office Address2	Elstead
Town	Godalming
Post code	GU8 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324400
Date of Incorporation	Mon, 19th Nov 2001
Industry	Dormant Company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Dominic S.

Position: Secretary

Appointed: 19 January 2017

Dominic S.

Position: Director

Appointed: 03 March 2016

Bridget R.

Position: Director

Appointed: 23 December 2014

Resigned: 03 March 2016

Arianne R.

Position: Director

Appointed: 12 May 2011

Resigned: 23 December 2014

Stephen T.

Position: Director

Appointed: 20 November 2008

Resigned: 06 April 2017

Mary T.

Position: Director

Appointed: 20 November 2008

Resigned: 02 December 2019

Stephen T.

Position: Secretary

Appointed: 20 November 2008

Resigned: 19 January 2017

Robin T.

Position: Secretary

Appointed: 11 August 2006

Resigned: 31 October 2008

Robin T.

Position: Director

Appointed: 11 August 2006

Resigned: 31 October 2008

David F.

Position: Secretary

Appointed: 02 September 2002

Resigned: 11 August 2006

David F.

Position: Director

Appointed: 02 September 2002

Resigned: 11 August 2006

Nigel W.

Position: Director

Appointed: 19 November 2001

Resigned: 02 September 2002

Nigel W.

Position: Secretary

Appointed: 19 November 2001

Resigned: 02 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 19 November 2001

Bridget R.

Position: Director

Appointed: 19 November 2001

Resigned: 12 November 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Dominic S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mary T. This PSC owns 25-50% shares. Then there is Stephen T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dominic S.

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

Mary T.

Notified on	6 April 2016
Ceased on	2 December 2019
Nature of control:	25-50% shares

Stephen T.

Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period						1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2	2
Number Shares Allotted		2		2
Par Value Share		1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 4th, September 2020	accounts	Free Download (3 pages)
TM01	2nd December 2019 - the day director's appointment was terminated filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2018 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 27th, July 2017	accounts	Free Download (2 pages)
TM01	6th April 2017 - the day director's appointment was terminated filed on: 12th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 19th January 2017 filed on: 19th, January 2017	officers	Free Download (2 pages)
TM02	19th January 2017 - the day secretary's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 13th January 2017. New Address: Globe House Hookley Lane Elstead Godalming GU8 6JD. Previous address: 1 the Old Bakery Castle Street Axminster Devon EX13 5NP filed on: 13th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 3rd March 2016 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	3rd March 2016 - the day director's appointment was terminated filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 8th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th November 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 21st, August 2015	accounts	Free Download (2 pages)
TM01	23rd December 2014 - the day director's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2014 filed on: 11th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd December 2014 with full list of members filed on: 10th, February 2015	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 11th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th November 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th November 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (14 pages)
TM01	22nd November 2011 - the day director's appointment was terminated filed on: 22nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 28th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th November 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th November 2009 filed on: 9th, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (10 pages)
288b	On 17th December 2008 Appointment terminate, director and secretary filed on: 17th, December 2008	officers	Free Download (1 page)
288a	On 8th December 2008 Director and secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 7th, November 2007	accounts	Free Download (2 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363(288)	17th January 2007 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (2 pages)
288a	On 3rd October 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 3rd October 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (2 pages)
288b	On 7th September 2006 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
288b	On 7th September 2006 Director resigned filed on: 7th, September 2006	officers	Free Download (1 page)
363s	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 27th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 15th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 15th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363(288)	11th December 2002 Annual return (Registered office changed on 11/12/02)	annual return
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363(288)	11th December 2002 Annual return (Registered office changed on 11/12/02)	annual return
288a	On 8th December 2002 New secretary appointed;new director appointed filed on: 8th, December 2002	officers	Free Download (2 pages)
288a	On 8th December 2002 New secretary appointed;new director appointed filed on: 8th, December 2002	officers	Free Download (2 pages)
288b	On 23rd November 2001 Secretary resigned filed on: 23rd, November 2001	officers	Free Download (1 page)
288b	On 23rd November 2001 Secretary resigned filed on: 23rd, November 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, November 2001	incorporation	Free Download (21 pages)

The Old Bakery Limited GODALMING

The Old Bakery Limited Address / Contact

Company Information / Profile

Company staff

Dominic S.

Dominic S.

Bridget R.

Arianne R.

Stephen T.

Mary T.

Stephen T.

Robin T.

Robin T.

David F.

David F.

Nigel W.

Nigel W.

Swift Incorporations Limited

Bridget R.

People with significant control

Annual reports financial information

Company filings

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