| Company Name | Janes Pantry Limited |
|---|---|
| Director | Mark Witard |
| Company Status | Active |
| Company Number | 04684494 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Secretary Name | Tihomir Todorov |
|---|---|
| Status | Current |
| Appointed | 24 September 2015(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 87a London Road Marks Tey Colchester Essex CO6 1EB |
| Director Name | Mr Mark Witard |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(12 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Bakery Manager |
| Country of Residence | England |
| Correspondence Address | 87a London Road Marks Tey Colchester Essex CO6 1EB |
| Director Name | Michael Witard |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mulberry Avenue Colchester Essex CO2 8RZ |
| Secretary Name | Carolyne Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Gurdon Road Colchester Essex CO2 7PB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Witard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,168 |
| Cash | £75,064 |
| Current Liabilities | £56,629 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Filing History
| 16 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 March 2017 | Director's details changed for Mr Mark Witard on 14 December 2016 (2 pages) |
| 13 March 2017 | Director's details changed for Mr Mark Witard on 14 December 2016 (2 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 November 2015 | Appointment of Mr Mark Witard as a director on 30 September 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Mark Witard as a director on 30 September 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Michael Witard as a director on 2 October 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Michael Witard as a director on 2 October 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Michael Witard as a director on 2 October 2015 (1 page) |
| 26 October 2015 | Appointment of Tihomir Todorov as a secretary on 24 September 2015 (3 pages) |
| 26 October 2015 | Termination of appointment of Carolyne Burke as a secretary on 24 September 2015 (2 pages) |
| 26 October 2015 | Appointment of Tihomir Todorov as a secretary on 24 September 2015 (3 pages) |
| 26 October 2015 | Termination of appointment of Carolyne Burke as a secretary on 24 September 2015 (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 March 2010 | Director's details changed for Michael Witard on 3 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Michael Witard on 3 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Michael Witard on 3 March 2010 (2 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 25 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 25 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 June 2004 | Return made up to 03/03/04; full list of members
|
| 3 June 2004 | Return made up to 03/03/04; full list of members
|
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Incorporation (9 pages) |
| 3 March 2003 | Incorporation (9 pages) |