Phillipe's Bakery Limited. Head office in North Yorkshire. Check Director.

Phillipe's Bakery Limited, North Yorkshire

Phillipe's Bakery Limited is a private limited company. Located at 1-3 Russell Street, Skipton, North Yorkshire BD23 2DX, this 21 years old enterprise was incorporated on 2002-12-05 and is officially categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
2 directors can be found in the company: Laura Q. (appointed on 01 June 2023), Wayne Q. (appointed on 01 June 2023).

About
Name: Phillipe's Bakery Limited
Number: 04609850
Incorporation date: 2002-12-05
End of financial year: 31 May


Address:	1-3 Russell Street Skipton North Yorkshire BD23 2DX
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Wayne Q.

31 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura Q.

31 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip Q.

1 June 2017 - 31 July 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	5,490	6,281	4,770	3,095	5,655	3,166	3,195	7,028	6,446	6,964	27,993	29,304	38,292
Total Assets Less Current Liabilities	10,317	6,561	4,898	1,695	4,323	5,219	2,944	1,549	1,145	573	42,403	18,728	25,356
Fixed Assets	35,013	29,151	24,335	18,545	12,871	16,200	14,200	12,344	10,137	9,374	25,374	21,351	-
Intangible Fixed Assets	20,000	16,000	12,000	8,000	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,317	6,560	4,898	1,695	4,323	2,194	2,944	-	-	-	-	-	-
Tangible Fixed Assets	15,013	13,151	12,335	10,545	8,871	16,200	-	-	-	-	-	-	-

The target date for Phillipe's Bakery Limited confirmation statement filing is 2024-06-12. The previous one was sent on 2023-05-29. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Wayne Q. who owns over 3/4 of shares, 3/4 to full of voting rights. Laura Q. who owns over 3/4 of shares, 3/4 to full of voting rights. Philip Q. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	On June 1, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 26th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 21st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, June 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, June 2011 \| address	Free Download (1 page)
CH01	On June 3, 2011 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to June 2, 2010 filed on: 10th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/01/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 31st, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on December 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 31/01/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 31st, January 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on December 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
288a	On January 31, 2003 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On January 31, 2003 New secretary appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On January 31, 2003 New director appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288a	On January 31, 2003 New secretary appointed filed on: 31st, January 2003 \| officers	Free Download (2 pages)
288b	On December 13, 2002 Secretary resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On December 13, 2002 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On December 13, 2002 Director resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
288b	On December 13, 2002 Secretary resigned filed on: 13th, December 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (15 pages)

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