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OVENBAKED LIMITED

Learn more about OVENBAKED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FESTIVAL HOUSE, 60 OSMONDTHORPE LANE, LEEDS, LS9 9AB

OVENBAKED LIMITED on the map

Company type: Private Limited Company
Company number: 00490438
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.11
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1700
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE GIDLEY / 02/11/2011
Form type: CH03
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE GIDLEY / 02/11/2011
Form type: CH03
Date: 2011.11.02
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER
Form type: TM01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WALKER / 12/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON GIDLEY / 12/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE GIDLEY / 12/10/2009
Form type: CH03
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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COMPANY NAME CHANGED, FESTIVAL HAMPERS LIMITED, CERTIFICATE ISSUED ON 02/10/00
Form type: CERTNM
Date: 2000.09.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.25

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Company directors and board members:

SOPHIE LOUISE GIDLEY (current)
Secretary, COMPANY DIRECTOR SECRETARY, 2004.06.03
54 TINKLER STILE THACKLEY , BRADFORD
BD10 8WB, WEST YORKSHIRE
JOHN PEARSON GIDLEY (current)
Director, JOINT MANAGING DIRECTOR, 1991.10.12
1 LUCY HALL DRIVE BAILDON , SHIPLEY
BD17 5BB, WEST YORKSHIRE
KENNETH GEORGE WALKER (resigned)
Secretary, 1991.10.12 - 2004.06.03
WOODVIEW 305 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9JX, WEST YORKSHIRE
KENNETH GEORGE WALKER (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.12 - 2010.09.07
WOODVIEW 305 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9JX, WEST YORKSHIRE
WILLIE WALKER (resigned)
Director, 1991.10.12 - 1997.09.08
STONEYBECK STATION LANE THORNER , LEEDS
LS14 3JF, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 5,400 £ 5,400
Debtors £ 5,400 £ 5,400
Shareholder Funds £ 5,400 £ 5,400
Profit Loss Account Reserve £ 3,700 £ 3,700
Called Up Share Capital £ 1,700 £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 5,400 £ 5,400
Total Assets Less Current Liabilities £ 5,400 £ 5,400
Net Current Assets Liabilities £ 5,400 £ 5,400
Share Capital Allotted Called Up Paid £ 1,700 £ 1,700
Number Shares Allotted 1700 Ordinary shares of £1 each

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Information about the Private Limited Company OVENBAKED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data