Company NameShenfield Bakery & Sandwich Bar Ltd
DirectorsJoanne Elizabeth Romero and Shavi Balasuriya
Company StatusActive
Company Number07855454
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Joanne Elizabeth Romero
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address188 Hutton Road
Shenfield
Brentwood
CM15 8NR
Secretary NameMs Joanne Elizabeth Romero
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address188 Hutton Road
Shenfield
Brentwood
CM15 8NR
Director NameShavi Balasuriya
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(5 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Hutton Road
Shenfield
Brentwood
CM15 8NR

Location

Registered Address188 Hutton Road
Shenfield
Brentwood
CM15 8NR
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Financials

Year2013
Net Worth-£183,500
Cash£4,871
Current Liabilities£35,484

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
1 November 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
2 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
2 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
21 January 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
18 January 2021Change of details for Mrs J Romero as a person with significant control on 18 January 2021 (2 pages)
18 January 2021Registered office address changed from C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH to 188 Hutton Road Shenfield Brentwood CM15 8NR on 18 January 2021 (1 page)
18 January 2021Director's details changed for Mrs Joanne Elizabeth Balasuriya on 18 January 2021 (2 pages)
18 January 2021Secretary's details changed for Mrs Joanne Elizabeth Balasuriya on 18 January 2021 (1 page)
17 January 2021Previous accounting period extended from 12 February 2020 to 29 February 2020 (1 page)
2 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
12 November 2019Micro company accounts made up to 12 February 2019 (2 pages)
21 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 November 2018Micro company accounts made up to 12 February 2018 (2 pages)
29 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 November 2017Micro company accounts made up to 12 February 2017 (4 pages)
12 November 2017Micro company accounts made up to 12 February 2017 (4 pages)
4 August 2017Appointment of Shavi Balasuriya as a director on 1 June 2017 (3 pages)
4 August 2017Appointment of Shavi Balasuriya as a director on 1 June 2017 (3 pages)
8 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
12 November 2016Total exemption small company accounts made up to 12 February 2016 (4 pages)
12 November 2016Total exemption small company accounts made up to 12 February 2016 (4 pages)
19 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 500
(4 pages)
19 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 500
(4 pages)
13 November 2015Total exemption small company accounts made up to 8 February 2015 (4 pages)
13 November 2015Total exemption small company accounts made up to 8 February 2015 (4 pages)
30 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 500
(4 pages)
30 November 2014Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY to C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH on 30 November 2014 (1 page)
30 November 2014Registered office address changed from Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HY to C/O R V Kent Suite 14 Philpot House Station Road Rayleigh Essex SS6 7HH on 30 November 2014 (1 page)
30 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 500
(4 pages)
8 November 2014Total exemption small company accounts made up to 9 February 2014 (4 pages)
8 November 2014Total exemption small company accounts made up to 9 February 2014 (4 pages)
8 November 2014Total exemption small company accounts made up to 9 February 2014 (4 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 500
(4 pages)
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 500
(4 pages)
7 November 2013Total exemption small company accounts made up to 10 February 2013 (9 pages)
7 November 2013Total exemption small company accounts made up to 10 February 2013 (9 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
15 November 2012Accounts for a dormant company made up to 12 February 2012 (3 pages)
15 November 2012Accounts for a dormant company made up to 12 February 2012 (3 pages)
21 August 2012Previous accounting period shortened from 30 November 2012 to 12 February 2012 (2 pages)
21 August 2012Previous accounting period shortened from 30 November 2012 to 12 February 2012 (2 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)