| Company Name | Bakery Andante Limited |
|---|---|
| Director | Jon Mark Wood |
| Company Status | Active |
| Company Number | SC241685 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(20 years, 5 months ago) |
| Previous Name | The Natural Bread Company Limited |
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
| Director Name | Mr Jon Mark Wood |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 352 Morningside Road Edinburgh EH10 4QL Scotland |
| Director Name | Mr Jon Mark Wood |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 352 Morningside Road Edinburgh EH10 4QL Scotland |
| Director Name | Mrs Rachel Mary Wood |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 110 Redford Loan Edinburgh Midlothian EH13 0AT Scotland |
| Secretary Name | Mrs Rachel Mary Wood |
|---|---|
| Nationality | British,American |
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 110 Redford Loan Edinburgh Midlothian EH13 0AT Scotland |
Contact
| Website | bakeryandante.net |
|---|---|
| Telephone | 0131 4478473 |
| Telephone region | Edinburgh |
Location
| Registered Address | 352 Morningside Road Edinburgh EH10 4QL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 2 at £1 | Jon Mark Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,044 |
| Cash | £10,539 |
| Current Liabilities | £9,703 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 December 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2023 (6 months, 1 week from now) |
Filing History
| 17 January 2022 | Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
|---|---|
| 13 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 20 December 2021 | Change of details for Mr Jon Mark Wood as a person with significant control on 19 December 2021 (2 pages) |
| 20 December 2021 | Director's details changed for Mr Jon Mark Wood on 19 December 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 19 November 2019 | Director's details changed for Mr Jon Mark Wood on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Mr Jon Mark Wood on 1 November 2019 (2 pages) |
| 19 November 2019 | Change of details for Mr Jon Mark Wood as a person with significant control on 1 November 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 March 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 1 February 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 April 2014 | Registered office address changed from 110 Redford Loan Edinburgh Midlothian EH13 0AT on 4 April 2014 (1 page) |
| 4 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 110 Redford Loan Edinburgh Midlothian EH13 0AT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 110 Redford Loan Edinburgh Midlothian EH13 0AT on 4 April 2014 (1 page) |
| 4 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 19 October 2013 | Termination of appointment of Rachel Wood as a director (1 page) |
| 19 October 2013 | Termination of appointment of Rachel Wood as a secretary (1 page) |
| 19 October 2013 | Termination of appointment of Rachel Wood as a director (1 page) |
| 19 October 2013 | Termination of appointment of Rachel Wood as a secretary (1 page) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Jon Mark Wood on 1 November 2010 (2 pages) |
| 16 January 2012 | Director's details changed for Jon Mark Wood on 1 November 2010 (2 pages) |
| 16 January 2012 | Director's details changed for Jon Mark Wood on 1 November 2010 (2 pages) |
| 12 September 2011 | Company name changed the natural bread company LIMITED\certificate issued on 12/09/11
|
| 12 September 2011 | Company name changed the natural bread company LIMITED\certificate issued on 12/09/11
|
| 10 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Rachel Mary Wood on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Jon Mark Wood on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Jon Mark Wood on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Rachel Mary Wood on 25 January 2010 (2 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 July 2003 | Resolutions
|
| 24 July 2003 | Resolutions
|
| 31 December 2002 | Incorporation (18 pages) |
| 31 December 2002 | Incorporation (18 pages) |