Derventio Bakery Limited, Malton
Derventio Bakery Limited is a private limited company. Previously, it was named Deventio Bakery Limited (it was changed on 2011-02-03). Registered at 17 Church Street, Church Street Norton, Malton YO17 9HP, this 13 years old enterprise was incorporated on 2010-11-29 and is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710).2 directors can be found in the firm: David T. (appointed on 20 December 2022), Sally H. (appointed on 29 November 2010).
| About | |
|---|---|
| Name: Derventio Bakery Limited | |
| Number: 07454365 | |
| Incorporation date: 2010-11-29 | |
| End of financial year: 31 December |
| Address: |
17 Church Street Church Street Norton Malton YO17 9HP |
| SIC code: |
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
Company staff
People with significant control
Turnwell Ltd
3 January 2024
| Address | Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales, Wbln73 |
| Place registered | The Registrar Of Companies In England And Wales |
| Registration number | 13829238 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen K.
6 April 2016 - 3 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 64,035 | 77,050 | 83,402 | 107,869 | 76,898 | 79,471 | 53,242 | 75,474 | 86,196 | 130,883 | 245,774 | 201,805 |
| Fixed Assets | 59,094 | 48,385 | 44,832 | 17,175 | 60,434 | 51,812 | 67,796 | 91,165 | 67,234 | 86,422 | 59,504 | 46,293 |
| Intangible Fixed Assets | 40,000 | 30,000 | 20,000 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 35,762 | 40,898 | 43,121 | 61,466 | 26,185 | 25,243 | - | - | - | - | - | - |
| Tangible Fixed Assets | 19,094 | 18,385 | 24,832 | 17,175 | 60,434 | 51,812 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 37,007 | 42,465 | 49,718 | 64,341 | 63,225 | 48,609 | 49,061 | 90,173 | 64,650 | 121,496 | 129,123 | 116,894 |
The date for Derventio Bakery Limited confirmation statement filing is 2023-12-13. The latest one was filed on 2022-11-29. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Turnwell Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Murton Way, Osbaldwick, YO19 5UW York, North Yorkshire. Sally H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 3rd Jan 2024 filed on: 28th, February 2024 | persons with significant control |
Free Download
(1 page)
|
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