JANES PANTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJANES PANTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04684494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JANES PANTRY LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JANES PANTRY LIMITED located?

    Registered Office Address
    Lime House 75 Church Road
    Tiptree
    CO5 0HB Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANES PANTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JANES PANTRY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for JANES PANTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Barnes Clark of Tiptree Lime House 75 Church Road Tiptree Essex CO5 0HB to Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB on Mar 12, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Witard on Dec 14, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Mark Witard as a director on Sep 30, 2015

    2 pagesAP01

    Termination of appointment of Michael Witard as a director on Oct 02, 2015

    1 pagesTM01

    Termination of appointment of Carolyne Burke as a secretary on Sep 24, 2015

    2 pagesTM02

    Who are the officers of JANES PANTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODOROV, Tihomir
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    United Kingdom
    Secretary
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    United Kingdom
    202095030001
    WITARD, Mark
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    England
    Director
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    England
    EnglandBritishBakery Manager202298570002
    BURKE, Carolyne
    16 Gurdon Road
    CO2 7PB Colchester
    Essex
    Secretary
    16 Gurdon Road
    CO2 7PB Colchester
    Essex
    British88854440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WITARD, Michael
    21 Mulberry Avenue
    CO2 8RZ Colchester
    Essex
    Director
    21 Mulberry Avenue
    CO2 8RZ Colchester
    Essex
    United KingdomBritishBaker88854500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JANES PANTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Witard
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    England
    Apr 06, 2016
    London Road
    Marks Tey
    CO6 1EB Colchester
    87a
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0