Ty Melin Bakery Limited is a private limited company registered at Ty Melin, Gellihaf, Blackwood NP12 2QE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors.
Director Helen C., appointed on 27 February 2020. Director Angharad C., appointed on 03 January 2020.
The company is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. What is more, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Ty Melin |
| Office Address2 | Gellihaf |
| Town | Blackwood |
| Post code | NP12 2QE |
| Country of origin | United Kingdom |
| Registration Number | 12384276 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (210 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 03 January 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Helen C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Angharad C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lance G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen C.
| Notified on | 3 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Angharad C.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lance G.
| Notified on | 3 January 2020 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 1 778 | 36 858 |
| Other | ||
| Average Number Employees During Period | 2 | 5 |
| Creditors | 30 119 | 47 541 |
| Fixed Assets | 43 634 | 59 004 |
| Net Current Assets Liabilities | -28 341 | -10 683 |
| Total Assets Less Current Liabilities | 15 293 | 48 321 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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