Davonne Housebakes Ltd. Head office in Lisburn. Check Director.

Davonne Housebakes Ltd, Lisburn

Davonne Housebakes Ltd is a private limited company. Situated at Lissue Industrial Estate West Unit 4, 14 Rathdown Road, Lisburn BT28 2RE, the above-mentioned 15 years old business was incorporated on 2008-06-03 and is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710).
2 directors can be found in this enterprise: Lee K. (appointed on 30 August 2021), Thomas K. (appointed on 24 May 2021).

About
Name: Davonne Housebakes Ltd
Number: NI069462
Incorporation date: 2008-06-03
End of financial year: 31 March


Address:	Lissue Industrial Estate West Unit 4 14 Rathdown Road Lisburn BT28 2RE
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Ltk Bakes Ltd

24 May 2021

Address	Lissue Industrial Estate West Unit 4, 14 Rathdown Road, Lisburn, Co. Antrim, BT28 2RE, Northern Ireland
Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies
Registration number	Ni678628
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shane M.

4 June 2016 - 30 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Tracy H.

4 June 2016 - 24 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,870	78,620	91,339	76,711	69,479	82,876	59,869	80,024	101,745	69,140	-27,894
Total Assets Less Current Liabilities	43,592	24,472	41,398	18,836	15,624	38,874	10,739	6,632	55,244	20,927	-39,820
Fixed Assets	73,523	52,329	51,265	38,448	36,962	38,121	21,572	16,178	12,133	-	-
Intangible Fixed Assets	33,750	22,500	18,000	13,500	-	-	-	-	-	-	-
Number Shares Allotted	-	1,500	1,500	1,500	-	-	-	-	-	-	-
Shareholder Funds	16,647	7,257	8,925	3,486	-	-	-	-	-	-	-
Tangible Fixed Assets	39,773	29,829	33,265	24,948	-	-	-	-	-	-	-

The deadline for Davonne Housebakes Ltd confirmation statement filing is 2024-10-07. The latest confirmation statement was submitted on 2023-09-23. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ltk Bakes Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit 4, 14 Rathdown Road, BT28 2RE Lisburn, Co. Antrim. Shane M. that has 1/2 or less of shares, 1/2 or less of voting rights. Tracy H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/09/23 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/09/23 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/08/30 filed on: 31st, August 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/08/30 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/30. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/08/30 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/08 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/06/08 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/08 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/08 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/03 filed on: 18th, June 2021 \| confirmation statement	Free Download (5 pages)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/24 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/05/24. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/05/24 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
TM02	2021/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/06/03 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/06/03 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/06/03 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, June 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, May 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2016/06/24 capital
TM01	2015/08/05 - the day director's appointment was terminated filed on: 6th, August 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH01	1500.00 GBP is the capital in company's statement on 2015/06/22 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/06/24 capital
AD01	Change of registered office on 2014/01/13 from Unit 4 Lissue Industral Estate Moira Road Lisburn Co. Antrim BT28 2RB Northern Ireland filed on: 13th, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/06/15 from Unit 4 Lissue Industral Estate Moira Road Lisburn Co. Antrim BT28 2RB Northern Ireland filed on: 15th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/06/14 from C/O Lynn Drake & Co Limited 40 Main Street Moira Co. Armagh BT67 0LQ Northern Ireland filed on: 14th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/06/14 from D.M Enterprise Centre Unit 4 Lissue Industrial Estate Lisburn Co. Antrim BT28 2RE Northern Ireland filed on: 14th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/06/06 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/09 from at the Offices of A.P. Stanney & Co 44 Glenavy Road Lisburn BT28 3UT filed on: 9th, May 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 13th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/06/03 secretary's details were changed filed on: 7th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/03 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/03 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/03 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
371S(NI)	03/06/09 annual return shuttle filed on: 24th, July 2009 \| annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 21st, July 2008 \| mortgage	Free Download (6 pages)
233(NI)	Change of ARD filed on: 30th, June 2008 \| accounts	Free Download (1 page)
296(NI)	On 2008/06/12 Change of dirs/sec filed on: 12th, June 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (20 pages)

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