Company NameJohn W Short Limited
DirectorsGabrielle Katherine Potts and John William Short
Company StatusActive
Company NumberSC378967
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameGabrielle Katherine Potts
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(same day as company formation)
RoleBaker
Country of ResidenceScotland
Correspondence Address11c Gatehead Road
Crosshouse
Kilmarnock
Ayrshire
KA2 0HN
Scotland
Director NameJohn William Short
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(same day as company formation)
RoleBaker
Country of ResidenceScotland
Correspondence Address11c Gatehead Road
Crosshouse
Kilmarnock
Ayrshire
KA2 0HN
Scotland

Location

Registered Address11c Gatehead Road
Crosshouse
Kilmarnock
Ayrshire
KA2 0HN
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Gabrielle Katherine Potts
50.00%
Ordinary
50 at £1John William Short
50.00%
Ordinary

Financials

Year2014
Net Worth-£63,001
Current Liabilities£25,324

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return27 April 2024 (6 days ago)
Next Return Due11 May 2025 (1 year from now)

Filing History

11 September 2023Micro company accounts made up to 31 May 2023 (3 pages)
27 April 2023Change of details for Gabrielle Katherine Potts as a person with significant control on 3 April 2023 (2 pages)
27 April 2023Cessation of John William Short as a person with significant control on 3 April 2023 (1 page)
27 April 2023Confirmation statement made on 27 April 2023 with updates (4 pages)
20 April 2023Termination of appointment of John William Short as a director on 3 April 2023 (1 page)
18 January 2023Micro company accounts made up to 31 May 2022 (3 pages)
10 August 2022Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to 11C Gatehead Road Crosshouse Kilmarnock Ayrshire KA2 0HN on 10 August 2022 (1 page)
30 May 2022Confirmation statement made on 21 May 2022 with updates (5 pages)
20 May 2022Micro company accounts made up to 31 May 2021 (4 pages)
25 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
25 February 2021Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 3 Wellington Square Ayr KA7 1EN on 25 February 2021 (1 page)
15 February 2021Total exemption full accounts made up to 31 May 2020 (4 pages)
2 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
3 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
30 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
22 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders (3 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders (3 pages)
7 October 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
7 October 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
23 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
21 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)