RUBY'S BAKERY LIMITED
Overview
| Company Name | RUBY'S BAKERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06223679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBY'S BAKERY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- 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 RUBY'S BAKERY LIMITED located?
| Registered Office Address | 168 Church Road Hove BN3 2DL East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBY'S BAKERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RUBY'S BAKERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for RUBY'S BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Janine Cheal as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emily Joan Cheal as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Matthew Cheal as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Benjamin Cheal as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Wendy Susan Sullivan as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of David Steven Joseph Sullivan Deceased as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Steven Joseph Sullivan as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of David Sullivan as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RUBY'S BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Wendy | Secretary | Sandpiper Eastern Road RH17 7QG Wivelsfield Green West Sussex | British | Food Distributor | 121720840001 | |||||
| CHEAL, Adam Benjamin | Director | 168 Church Road Hove BN3 2DL East Sussex | England | British | Director | 325863510001 | ||||
| CHEAL, Craig Matthew | Director | 168 Church Road Hove BN3 2DL East Sussex | England | British | Director | 325863710001 | ||||
| CHEAL, Emily Joan | Director | 168 Church Road Hove BN3 2DL East Sussex | England | British | Director | 288130220001 | ||||
| CHEAL, Janine | Director | 168 Church Road Hove BN3 2DL East Sussex | England | British | Director | 325899170001 | ||||
| SULLIVAN, Wendy | Director | Sandpiper Eastern Road RH17 7QG Wivelsfield Green West Sussex | United Kingdom | British | Food Distributor | 121720840001 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| SULLIVAN, David | Director | Sandpiper Eastern Road RH17 7QG Wivelsfield Green West Sussex | United Kingdom | British | Food Distributor | 121720910001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of RUBY'S BAKERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Steven Joseph Sullivan Deceased | Apr 06, 2016 | 168 Church Road Hove BN3 2DL East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Susan Sullivan | Apr 06, 2016 | 168 Church Road Hove BN3 2DL East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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