Lottie Shaw'S Limited
Company Profile
live
MicroLottie Shaw's Limited
02875578•Private Limited With Share Capital
The Riverside Building, Livingstone Road, Hessle, HU130DZ
Get Full Access
Incorporated
26/11/1993
Company Age
32 years
Directors
7
Employees
24
SIC Code
10710
Risk
low risk
Company Overview
Registration, classification & business activity
Lottie Shaw's Limited (02875578) is a private limited with share capital incorporated on 26/11/1993 (32 years old) and registered in hessle, HU130DZ. The company operates under SIC code 10710 and is classified as Micro.
At lottie shaw's we are third generation craft bakers based in the heart of yorkshire where our family have been baking award winning recipes for over 100 years. our range can be found in a number of retailers including farm shops, garden centres and leisure attractions across the country and our on...
Private Limited With Share Capital
SIC: 10710
Micro
Incorporated 26/11/1993
HU130DZ
24 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£625.0K
Net Assets
£1.45M
Est. Turnover
£1.66M
AI Estimated
Unreported
Cash
£768.0K
Key Metrics
24
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:16-08-2024
Resolution
Category:Resolution
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/12/2025
Latest Accounts26/04/2025
Trading Addresses
3 Green Lane, Greetland, Halifax, West Yorkshire, HX48AB
The Riverside Building, Livingstone Road, Hessle, HU130DZRegistered
Related Companies
10
Contact
01422372335info@yorkshirebakery.co.ukyorkshirebakery.co.uk
The Riverside Building, Livingstone Road, Hessle, HU130DZ