U-bake Limited. Head office in Londonderry. Check Director.

U-bake Limited, Londonderry

U-Bake Limited is a private limited company. Situated at Breaghmore Road, Skeoge Industrial Estate, Londonderry BT48 8SE, the above-mentioned 25 years old firm was incorporated on 1998-09-22 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380).
1 director can be found in this business: John M. (appointed on 10 November 2020).

About
Name: U-bake Limited
Number: NI034838
Incorporation date: 1998-09-22
End of financial year: 31 October


Address:	Breaghmore Road Skeoge Industrial Estate Londonderry BT48 8SE
SIC code:	46900 - Non-specialised wholesale trade 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company staff

People with significant control

John M.

10 November 2020

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

Paul M.

6 April 2016 - 10 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Fionuala M.

6 April 2016 - 10 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1,207,241	1,330,264	1,611,620	1,723,034	1,986,604	2,193,742	1,571,615	1,814,748	2,616,629
Fixed Assets	795,493	847,176	794,562	1,098,637	1,047,106	1,036,675	965,484	1,189,664	1,281,920
Total Assets Less Current Liabilities	1,810,874	1,965,362	2,140,194	2,515,717	2,710,888	2,930,105	2,132,509	2,633,011	3,344,890
Number Shares Allotted	-	120,000	120,000	-	-	-	-	-	-
Shareholder Funds	1,590,379	1,744,652	1,935,455	-	-	-	-	-	-
Tangible Fixed Assets	795,493	847,176	794,562	-	-	-	-	-	-

The due date for U-Bake Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was submitted on 2023-09-22. The target date for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: John M. that has over 3/4 of shares, 3/4 to full of voting rights. Paul M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fionuala M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 14th, February 2024 \| accounts	Free Download (14 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 14th, February 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 17th, February 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, March 2021 \| accounts	Free Download (15 pages)
SH06	Shares cancellation. Statement of capital on 2020/12/0386620.00 GBP filed on: 29th, December 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 29th, December 2020 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 29th, December 2020 \| capital	Free Download (3 pages)
TM01	2020/12/03 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/03 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
TM02	2020/12/03 - the day secretary's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/12/07. New Address: Breaghmore Road Skeoge Industrial Estate Londonderry BT48 8SE. Previous address: 4 Coshquin Road Derry Co Derry BT48 0nd filed on: 7th, December 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/11/10. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, February 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 16th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, January 2018 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, January 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
SH01	120000.00 GBP is the capital in company's statement on 2013/09/23 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/09/22 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/09/22 secretary's details were changed filed on: 15th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/22 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/22 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
AC(NI)	31/10/08 annual accts filed on: 12th, March 2009 \| accounts	Free Download (7 pages)
371SR(NI)	22/09/08 filed on: 28th, November 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 4th, July 2008 \| accounts	Free Download (7 pages)
371S(NI)	22/09/07 annual return shuttle filed on: 24th, October 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
371S(NI)	22/09/06 annual return shuttle filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 12th, June 2006 \| accounts	Free Download (7 pages)
371S(NI)	22/09/05 annual return shuttle filed on: 3rd, November 2005 \| annual return	Free Download (5 pages)
AC(NI)	31/10/04 annual accts filed on: 17th, September 2005 \| accounts	Free Download (7 pages)
371S(NI)	22/09/04 annual return shuttle filed on: 10th, January 2005 \| annual return	Free Download (4 pages)
AC(NI)	31/10/03 annual accts filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
371S(NI)	22/09/03 annual return shuttle filed on: 1st, October 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 5th, September 2003 \| accounts	Free Download (6 pages)
371S(NI)	22/09/02 annual return shuttle filed on: 19th, November 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 25th, July 2002 \| accounts	Free Download (6 pages)
371S(NI)	22/09/01 annual return shuttle filed on: 17th, October 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/10/00 annual accts filed on: 16th, July 2001 \| accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 20th, October 2000 \| capital
AC(NI)	31/10/99 annual accts filed on: 13th, October 2000 \| accounts
371S(NI)	22/09/99 annual return shuttle filed on: 19th, September 2000 \| annual return
371S(NI)	22/09/00 annual return shuttle filed on: 19th, September 2000 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 14th, October 1998 \| accounts
296(NI)	On 1998/09/30 Change of dirs/sec filed on: 30th, September 1998 \| officers
ARTS(NI)	Articles filed on: 22nd, September 1998 \| incorporation
MEM(NI)	Memorandum filed on: 22nd, September 1998 \| incorporation

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