| Company Name | Larkhall Bakers Ltd |
|---|---|
| Director | Mark Law |
| Company Status | Active |
| Company Number | SC419064 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Mark Law |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(3 days after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Baker |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Law 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,160 |
| Cash | £5,727 |
| Current Liabilities | £35,468 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 12 April 2012 | Delivered on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 7 April 2017 | Director's details changed for Mr Mark Law on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 18 Avon Street Hamilton South Lanarkshire ML3 7HU to 1 Auchingramont Road Hamilton ML3 6JP on 7 April 2017 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 January 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 March 2012 | Appointment of Mr Mark Law as a director (2 pages) |
| 9 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 March 2012 | Incorporation (20 pages) |