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Home > England & Wales Companies > KINGS MASTER BAKERS LIMITED
Company Information for

KINGS MASTER BAKERS LIMITED

1 PARLIAMENT STREET, HARROGATE, HG1 2QU,
Company Registration Number
00384918
Private Limited Company
Active

Company Overview

About Kings Master Bakers Ltd
KINGS MASTER BAKERS LIMITED was founded on 1944-01-12 and has its registered office in . The organisation's status is listed as "Active". Kings Master Bakers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGS MASTER BAKERS LIMITED
 
Legal Registered Office
1 PARLIAMENT STREET
HARROGATE
HG1 2QU
Other companies in HG1
 
Filing Information
Company Number 00384918
Company ID Number 00384918
Date formed 1944-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 08:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS MASTER BAKERS LIMITED
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Company Officers of KINGS MASTER BAKERS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY WILD
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILD
 Director 1991-04-04 2011-04-01
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN
 Company Secretary 2001-04-05 2010-04-19
TIMOTHY ADRIAN TYDD CHAPMAN
 Company Secretary 1991-04-04 2001-04-05
CARL VICTOR WILD
 Director 1991-04-04 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY WILD THE D:CAFF COMPANY LIMITED Director 2011-04-01 CURRENT 2004-07-02 Active
LESLEY WILD BETTY'S BAKERY LIMITED Director 2011-04-01 CURRENT 1954-12-23 Active
LESLEY WILD BETTYS OF YORK LIMITED Director 2011-04-01 CURRENT 1985-11-14 Active
LESLEY WILD BETTYS OF HARROGATE LIMITED Director 2011-04-01 CURRENT 1985-11-14 Active
LESLEY WILD TAYLORS OF YORK LIMITED Director 2011-04-01 CURRENT 1985-11-13 Active
LESLEY WILD TAYLORS OF HARROGATE LIMITED Director 2011-04-01 CURRENT 1985-11-14 Active
LESLEY WILD YORKSHIRE TEA BLENDERS LIMITED Director 2011-04-01 CURRENT 1977-03-23 Active
LESLEY WILD TAYLORS TEA & COFFEE LIMITED Director 2011-04-01 CURRENT 1905-06-08 Active
LESLEY WILD PROSPECT FOODS (YORK) LIMITED Director 2011-04-01 CURRENT 1950-10-31 Active
LESLEY WILD BETTYS & TAYLORS OF HARROGATE LTD Director 2009-11-01 CURRENT 1955-01-27 Active
LESLEY WILD BETTYS & TAYLORS GROUP LTD Director 1992-04-04 CURRENT 1951-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MRS CLARE MORROW
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WILD
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4402
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4402
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4402
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4402
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Lesley Wild on 2013-02-01
2012-04-26AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILD
2011-04-19AP01DIRECTOR APPOINTED LESLEY WILD
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-04RES01ADOPT ARTICLES 04/04/11
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-30AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BROWN
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-29363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BROWN / 14/09/2007
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-25363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 29/10/04
2005-05-25363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-12363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 25/10/02
2003-04-09363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-05-09363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 26/10/01
2001-07-20AAFULL ACCOUNTS MADE UP TO 27/10/00
2001-05-09288bSECRETARY RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 29/10/99
2000-05-02363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-18363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-29363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 25/10/96
1997-04-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-01-21288bDIRECTOR RESIGNED
1996-08-20AAFULL ACCOUNTS MADE UP TO 27/10/95
1996-05-02363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 28/10/94
1995-04-28363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-06-28AAFULL ACCOUNTS MADE UP TO 29/10/93
1994-04-27363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-06-10AAFULL ACCOUNTS MADE UP TO 30/10/92
1993-04-29363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-05-06AAFULL ACCOUNTS MADE UP TO 25/10/91
1992-05-06363sRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1991-05-24287REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 2, OLD MARKET PLACE, RIPON, YORKS HG4 1EQ
1991-05-24363aRETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-05-15ELRESS252 DISP LAYING ACC 26/04/91
1991-05-15ELRESS386 DISP APP AUDS 26/04/91
1991-05-15AAFULL ACCOUNTS MADE UP TO 26/10/90
1991-01-22288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KINGS MASTER BAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGS MASTER BAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGS MASTER BAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS MASTER BAKERS LIMITED

Intangible Assets
Patents
We have not found any records of KINGS MASTER BAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS MASTER BAKERS LIMITED
Trademarks
We have not found any records of KINGS MASTER BAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS MASTER BAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINGS MASTER BAKERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KINGS MASTER BAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS MASTER BAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGS MASTER BAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 2QU