The Pastry Room Ltd. net worth, address, company information. Free

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The Pastry Room Ltd (reg no 08032847) is a private limited company incorporated on 2012-04-17. The firm can be found at Hill House Top Road, Worlaby, Brigg DN20 0NH. The Pastry Room Ltd operates SIC code: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name	The Pastry Room Ltd
Number	08032847
Date of Incorporation:	2012-04-17
End of financial year:	31 December
Address:	Hill House Top Road, Worlaby, Brigg, DN20 0NH
SIC code:	10890 - Manufacture of other food products n.e.c.

As for the 4 directors that can be found in the firm, we can name: Stephen B. (in the company from 18 July 2014), Kim P. (appointment date: 05 December 2012), John H. (appointed on 17 April 2012). The Companies House lists 2 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, Colin R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34,582	35,041	40,030	60,973	60,851	98,441	180,431	143,566	170,067	269,094
Fixed Assets	100,765	86,952	79,091	72,588	76,461	72,171	117,941	120,297	130,440	114,289
Total Assets Less Current Liabilities	91,632	77,535	74,926	98,711	80,611	76,661	197,512	167,310	177,260	215,661
Intangible Fixed Assets	17,023	15,111	15,792	-	-	-	-	-	-	-
Number Shares Allotted	75	79	79	-	-	-	-	-	-	-
Shareholder Funds	39,671	5,114	-45,295	-	-	-	-	-	-	-
Tangible Fixed Assets	83,742	71,841	63,299	-	-	-	-	-	-	-

People with significant control

John H.

6 April 2016

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

Colin R.

6 April 2016

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

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, May 2020 \| accounts	Free Download (4 pages)
(CH01) On Mon, 27th Apr 2020 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 17th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 17th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 080328470001, created on Mon, 29th Jan 2018 filed on: 29th, January 2018 \| mortgage	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Nov 2016: 424.50 GBP filed on: 2nd, May 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 17th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 27th Jul 2016: 41.50 GBP filed on: 2nd, May 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AP01) On Fri, 18th Jul 2014 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, August 2014 \| resolution
(SH01) Capital declared on Fri, 18th Jul 2014: 39.50 GBP filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
(CH01) On Thu, 17th Apr 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(CH01) On Thu, 17th Apr 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, January 2014 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2014 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(TM01) Mon, 15th Jul 2013 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(CH01) On Fri, 31st May 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st May 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st May 2013 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Apr 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 5th Dec 2012: 37.50 GBP filed on: 13th, December 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 5th Dec 2012 filed on: 13th, December 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2012 \| resolution	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2012 \| incorporation	Free Download (22 pages)

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