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Company Information for

THE ADAMS BAKERY GROUP LIMITED

UNITS 6-7, THE RIDGEWAY, IVER, BUCKS, SL0 9HW,

Company Registration Number

02866847

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Adams Bakery Group Ltd

THE ADAMS BAKERY GROUP LIMITED was founded on 1993-10-28 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". The Adams Bakery Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ADAMS BAKERY GROUP LIMITED

UNITS 6-7 THE RIDGEWAY IVER BUCKS SL0 9HW Other companies in SL0

Filing Information

Company Number		02866847
Company ID Number		02866847
Date formed		1993-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2017-07-22
Return next due		2018-08-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-07-07 11:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ADAMS BAKERY GROUP LIMITED

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Company Officers of THE ADAMS BAKERY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARY SCACCO	Company Secretary	2007-08-10
PIERO SCACCO	Director	2007-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL FAY RAFFA	Company Secretary	1993-10-28	2007-08-10
ALDO RAFFA	Director	1993-10-28	2007-08-10
ANGELA VARCHIONE	Director	2000-10-09	2003-10-20
SARTARI FRANCO	Director	1993-11-12	1999-08-12
RWL REGISTRARS LIMITED	Nominated Secretary	1993-10-28	1993-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MARY SCACCO	HEATHROW BAKERY LTD	Company Secretary	2007-10-04	CURRENT	2007-10-04	Active
CHRISTINE MARY SCACCO	ADAMS IN FLIGHT LIMITED	Company Secretary	2007-08-10	CURRENT	1993-10-25	Active - Proposal to Strike off
CHRISTINE MARY SCACCO	ADAMS BAKERY LIMITED	Company Secretary	2007-08-10	CURRENT	1991-07-31	Active - Proposal to Strike off
CHRISTINE MARY SCACCO	THE OLIVE TREE LIMITED	Company Secretary	1995-11-15	CURRENT	1991-09-24	Active
PIERO SCACCO	PANIFICIO ITALIANO LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
PIERO SCACCO	HEATHROW BAKERY LTD	Director	2007-10-04	CURRENT	2007-10-04	Active
PIERO SCACCO	ADAMS IN FLIGHT LIMITED	Director	2007-08-10	CURRENT	1993-10-25	Active - Proposal to Strike off
PIERO SCACCO	ADAMS BAKERY LIMITED	Director	2007-08-10	CURRENT	1991-07-31	Active - Proposal to Strike off
PIERO SCACCO	THE OLIVE TREE LIMITED	Director	1993-03-01	CURRENT	1991-09-24	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.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12	DS01	APPLICATION FOR STRIKING-OFF
2018-05-17	AA	31/03/18 TOTAL EXEMPTION FULL
2018-04-23	PSC07	CESSATION OF HANSARD LIMITED AS A PSC
2018-04-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERO SCACCO
2017-12-18	AA	31/03/17 UNAUDITED ABRIDGED
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-08-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-08-03	AD02	SAIL ADDRESS CREATED
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-01	AR01	12/03/16 FULL LIST
2015-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	12/03/15 FULL LIST
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	28/10/14 FULL LIST
2014-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-07	AA01	PREVSHO FROM 07/04/2014 TO 31/03/2014
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	28/10/13 FULL LIST
2013-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13	AR01	28/10/12 FULL LIST
2011-11-08	AR01	28/10/11 FULL LIST
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 28/10/2011
2011-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SCACCO / 28/10/2011
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/11
2010-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11	AR01	28/10/10 FULL LIST
2010-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-09	AR01	28/10/09 FULL LIST
2008-11-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2007-08-17	288b	SECRETARY RESIGNED
2006-11-03	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-31	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-27	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-11-20	288b	DIRECTOR RESIGNED
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-23	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-24	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-10-28	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-01	288a	NEW DIRECTOR APPOINTED
2000-11-01	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-24	288a	NEW DIRECTOR APPOINTED
2000-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
1999-11-01	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99
1999-08-27	288b	DIRECTOR RESIGNED
1998-11-19	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-01-19	AA	FULL GROUP ACCOUNTS MADE UP TO 06/04/97
1997-11-12	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1997-02-01	AA	FULL GROUP ACCOUNTS MADE UP TO 07/04/96
1996-11-12	363s	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-02-16	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04
1995-10-24	363s	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/95
1994-12-01	288	NEW DIRECTOR APPOINTED
1994-12-01	288	NEW SECRETARY APPOINTED
1994-12-01	363s	RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-06-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-11-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE ADAMS BAKERY GROUP 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 THE ADAMS BAKERY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ADAMS BAKERY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 THE ADAMS BAKERY GROUP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-08	£ 100
Shareholder Funds	2012-04-08	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ADAMS BAKERY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ADAMS BAKERY GROUP LIMITED

Trademarks

We have not found any records of THE ADAMS BAKERY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ADAMS BAKERY GROUP 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 (99999 - Dormant Company) as THE ADAMS BAKERY GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE ADAMS BAKERY GROUP 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 THE ADAMS BAKERY GROUP 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 THE ADAMS BAKERY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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