Au Bon Boulanger Limited. net worth, address, company information. Free

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Au Bon Boulanger Limited (reg no 05826526) is a private limited company legally formed on 2006-05-23 in England. This enterprise is located at 165B Kennington Lane, London SE11 4EZ. Changed on 2018-09-12, the previous name this firm utilized was Marcnet Networking Limited. Au Bon Boulanger Limited is operating under SIC code: 10710 which stands for "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC code: 10520 - "manufacture of ice cream".

Company details

Name	Au Bon Boulanger Limited
Number	05826526
Date of Incorporation:	Tue, 23rd May 2006
End of financial year:	30 April
Address:	165b Kennington Lane, London, SE11 4EZ
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10520 - Manufacture of ice cream

As for the 2 directors that can be found in the aforementioned firm, we can name: Robert M. (appointed on 08 January 2007), Marcus T. (appointment date: 24 May 2006). 1 secretary is present: Robert M. (appointed on 01 July 2006). The Companies House lists 2 persons of significant control, namely: Marcus T. has 1/2 or less of shares, Robert M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,128	2,128	2,128	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100
Shareholder Funds	-15,290	-15,290	-15,290	-	-	-	-
Tangible Fixed Assets	45	45	45	-	-	-	-
Total Assets Less Current Liabilities	-15,290	-15,290	-15,290	-	-	-	-

People with significant control

Marcus T.

13 September 2018

Nature of control:	25-50% shares

Robert M.

13 September 2018

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 16th, September 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 165B Kennington Lane London SE11 4EZ. Change occurred on May 26, 2020. Company's previous address: 146-148 Newington Butts Kennington Park Rd. London SE11 4RN United Kingdom. filed on: 26th, May 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 13th, November 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 12, 2018 filed on: 12th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to April 30, 2018 filed on: 21st, May 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 15th, January 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 146-148 Newington Butts Kennington Park Rd. London SE11 4RN. Change occurred on January 3, 2018. Company's previous address: 52 Upper Street 211 Business Design Centre Islington London N1 0QH England. filed on: 3rd, January 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 52 Upper Street 211 Business Design Centre Islington London N1 0QH. Change occurred on December 14, 2015. Company's previous address: 17F Clerkenwell Road London EC1M 5rd. filed on: 14th, December 2015 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 17F Clerkenwell Road London EC1M 5rd. Change occurred on September 15, 2014. Company's previous address: 2nd Floor 85 Frampton Street London NW8 8NQ. filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 16th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On November 27, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 27, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH03) On November 27, 2009 secretary's details were changed filed on: 27th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL filed on: 11th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL filed on: 11th, September 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On July 14, 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On July 14, 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288b) On July 14, 2006 Secretary resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On July 14, 2006 New secretary appointed filed on: 14th, July 2006 \| officers	Free Download (1 page)
(288a) On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
(288a) On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from May 24, 2006 to May 24, 2006. Value of each share 1.00 £, total number of shares: 100. filed on: 6th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares from May 24, 2006 to May 24, 2006. Value of each share 1.00 £, total number of shares: 100. filed on: 6th, June 2006 \| capital	Free Download (1 page)
(288b) On May 31, 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On May 31, 2006 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2006 \| incorporation	Free Download (19 pages)

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