Modern Baker Ltd. net worth, address, company information. Free

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Modern Baker Ltd (number 08474270) is a private limited company founded on 2013-04-05 originating in United Kingdom. This firm can be found at 7 Station Field, Oxford OX5 1JD. Modern Baker Ltd is operating under Standard Industrial Classification: 10710 which stands for "manufacture of bread; manufacture of fresh pastry goods and cakes", Standard Industrial Classification: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Modern Baker Ltd
Number	08474270
Date of Incorporation:	Fri, 5th Apr 2013
End of financial year:	31 March
Address:	7 Station Field, Oxford, OX5 1JD
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving to the 2 directors that can be found in this particular business, we can name: Leo C. (appointed on 01 April 2014), Melissa S. (appointment date: 05 April 2013). The Companies House indexes 2 persons of significant control, namely: Leo C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Melissa S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	100	27,114	36,018	106,448	360,620	492,010	375,353	374,591	253,108	283,439
Fixed Assets	-	160,922	198,075	405,854	451,698	475,837	476,288	424,413	357,012	266,477
Total Assets Less Current Liabilities	100	81,043	79,731	59,342	379,098	537,879	228,633	382,324	184,807	136,951
Intangible Fixed Assets	-	53,723	113,946	-	-	-	-	-	-	-
Number Shares Allotted	4,120	13,734	13,734	-	-	-	-	-	-	-
Shareholder Funds	100	81,043	79,731	-	-	-	-	-	-	-
Tangible Fixed Assets	-	107,199	84,129	-	-	-	-	-	-	-

People with significant control

Leo C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Melissa S.

6 April 2016

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

Filings

Categories:

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(SH01) 385.40 GBP is the capital in company's statement on 2023/12/20 filed on: 22nd, December 2023 \| capital	Free Download (3 pages)

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(SH01) 385.40 GBP is the capital in company's statement on 2023/12/20 filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/04/12 filed on: 19th, April 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 382.98 GBP is the capital in company's statement on 2023/02/21 filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, November 2022 \| resolution	Free Download (1 page)
(SH01) 377.34 GBP is the capital in company's statement on 2022/10/14 filed on: 24th, November 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/04/05 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/04/05 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020 \| accounts	Free Download (10 pages)
(SH01) 375.40 GBP is the capital in company's statement on 2020/05/29 filed on: 30th, June 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/04/05 filed on: 17th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/04/05 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 31st, December 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (17 pages)
(SH01) 367.66 GBP is the capital in company's statement on 2018/12/13 filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(SH01) 347.92 GBP is the capital in company's statement on 2018/07/31 filed on: 15th, August 2018 \| capital	Free Download (3 pages)
(AD01) Address change date: 2018/04/24. New Address: 7 Station Field Oxford Oxfordshire OX5 1JD. Previous address: 214a Banbury Road Oxford Oxfordshire OX2 7BY filed on: 24th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/05 filed on: 13th, April 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 338.76 GBP is the capital in company's statement on 2018/01/04 filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (15 pages)
(SH01) 329.62 GBP is the capital in company's statement on 2017/06/15 filed on: 5th, July 2017 \| capital	Free Download (3 pages)
(SH01) 311.30 GBP is the capital in company's statement on 2017/04/27 filed on: 9th, May 2017 \| capital	Free Download (3 pages)
(SH01) 276.40 GBP is the capital in company's statement on 2017/04/04 filed on: 27th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/07 filed on: 19th, April 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/04/19 filed on: 19th, April 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016/09/09 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/09 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (46 pages)
(AR01) Annual return drawn up to 2016/04/05 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/29 capital
(SH01) 333.32 GBP is the capital in company's statement on 2014/04/01 filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/04/01. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/05 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(CH01) On 2014/04/01 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/05 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/07 capital
(AD01) Change of registered office on 2014/01/21 from 9 Middle Way Oxford Oxfordshire OX2 7LH filed on: 21st, January 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, April 2013 \| incorporation	Free Download (7 pages)

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