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Vanilla Polish Patisserie Limited

Vanilla Polish Patisserie Limited is an active company incorporated on 14 July 2014 with the registered office located in Leeds, West Yorkshire. Vanilla Polish Patisserie Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
09128402
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 435 days
Dated 17 August 2023 (2 years 2 months ago)
Next confirmation dated 17 August 2024
Was due on 31 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 527 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
175 Broad Lane
Leeds
LS13 2JJ
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 14 Bradford Road Stanningley Pudsey LS28 6DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1990 • Dancer
Shareholders, PSCs & Group Structure
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Mutual Companies
Pauls Railway Express Ltd
Rachel Wood is a mutual person.
Active
Family Run Investments Limited
Rachel Wood is a mutual person.
Active
AMG Truck Repairs Limited
Rachel Wood is a mutual person.
Active
Daniel Nenkala Limited
Rachel Wood is a mutual person.
Active
K2 Pizza Ltd
Rachel Wood is a mutual person.
Active
Mario&Trans Ltd
Rachel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£26.09K
Decreased by £19.98K (-43%)
Total Liabilities
-£34.31K
Decreased by £5.69K (-14%)
Net Assets
-£8.22K
Decreased by £14.29K (-235%)
Debt Ratio (%)
131%
Increased by 44.67% (+51%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Miss Rachel Wood Appointed
2 Years 2 Months Ago on 17 Aug 2023
Tomasz Wrzyszcz (PSC) Resigned
2 Years 2 Months Ago on 17 Aug 2023
Rachel Wood (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
Tomasz Wrzyszcz Resigned
2 Years 2 Months Ago on 17 Aug 2023
Jaroslaw Marian Pawlak (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
Jaroslaw Marian Pawlak Resigned
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Termination of appointment of Tomasz Wrzyszcz as a director on 17 August 2023
Submitted on 17 Aug 2023
Notification of Rachel Wood as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Cessation of Tomasz Wrzyszcz as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Miss Rachel Wood as a director on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Registered office address changed from 14 Bradford Road Stanningley Pudsey LS28 6DD England to 175 Broad Lane Leeds LS13 2JJ on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Appointment of Mr Tomasz Wrzyszcz as a director on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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