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Home > England & Wales Companies > SPECIALITY BREADS LIMITED
Company Information for

SPECIALITY BREADS LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
03169637
Private Limited Company
Active

Company Overview

About Speciality Breads Ltd
SPECIALITY BREADS LIMITED was founded on 1996-03-08 and has its registered office in Worthing. The organisation's status is listed as "Active". Speciality Breads Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECIALITY BREADS LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in CT9
 
Filing Information
Company Number 03169637
Company ID Number 03169637
Date formed 1996-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB664348417  
Last Datalog update: 2024-04-06 23:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALITY BREADS LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Companies with same name SPECIALITY BREADS LIMITED
The following companies were found which have the same name as SPECIALITY BREADS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALITY BREADS INC. 1715 30TH AVE VERO BCH. FL Inactive Company formed on the 1982-10-20

Company Officers of SPECIALITY BREADS LIMITED

Current Directors
Officer Role Date Appointed
EMPYRAEN SECRETARIES LIMITED
 Company Secretary 2007-03-06
SIMON CANNELL
 Director 2016-09-05
FREDERICK ANTONY MARKLAND
 Director 2008-01-01
STEVEN ANTHONY SHINGLETON
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS FREDRICK STOCKLEY
 Director 2016-03-01 2017-01-31
CAROLYN WINIFRED MACLEOD
 Director 1997-01-27 2016-12-31
PETER RONALD MILLEN
 Director 2011-10-01 2016-12-31
ELIZABETH MARY JORDAN
 Director 1997-01-27 2008-01-01
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-12-31 2007-03-06
ELIZABETH MARY JORDAN
 Company Secretary 1997-01-27 2000-12-31
KEITH JOHN SUMMERLIN
 Company Secretary 1996-03-12 1997-01-27
ANTHONY ROGER KING
 Director 1996-03-12 1997-01-27
KEITH JOHN SUMMERLIN
 Director 1996-03-12 1997-01-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-03-08 1996-03-12
FIRST DIRECTORS LIMITED
 Nominated Director 1996-03-08 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMPYRAEN SECRETARIES LIMITED EMPYRAEN PROPERTY MAINTENANCE LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
EMPYRAEN SECRETARIES LIMITED PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
EMPYRAEN SECRETARIES LIMITED ENVIS FOODS LIMITED Company Secretary 2016-01-01 CURRENT 1958-12-08 Active
EMPYRAEN SECRETARIES LIMITED CHANNEL ISLAND LOGISTICS LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
EMPYRAEN SECRETARIES LIMITED THE NUTTY COOKIE COMPANY LTD Company Secretary 2012-11-13 CURRENT 2010-06-18 Active
EMPYRAEN SECRETARIES LIMITED HAWKER PARK LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
EMPYRAEN SECRETARIES LIMITED VALLEY FOODS UK LIMITED Company Secretary 2007-03-06 CURRENT 1991-07-10 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LOGISTICS LIMITED Company Secretary 2007-03-06 CURRENT 2003-02-06 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED CATERING INTERNATIONAL LIMITED Company Secretary 2007-03-06 CURRENT 1994-10-05 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED FERRYSPEED LIMITED Company Secretary 2007-03-06 CURRENT 2005-10-20 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD LIMITED Company Secretary 2007-03-06 CURRENT 1993-09-29 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD DISTRIBUTION LIMITED Company Secretary 2007-03-06 CURRENT 1995-04-10 Active
EMPYRAEN SECRETARIES LIMITED ARMSTON PROPERTIES LIMITED Company Secretary 2007-03-06 CURRENT 1998-02-27 Active
EMPYRAEN SECRETARIES LIMITED ISLAND EXPRESS TRANSPORT LIMITED Company Secretary 2007-03-06 CURRENT 1999-02-25 Active
EMPYRAEN SECRETARIES LIMITED HIMELINK LIMITED Company Secretary 2007-03-06 CURRENT 1999-04-28 Active
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LIMITED Company Secretary 2007-03-06 CURRENT 2000-02-03 Active
SIMON CANNELL THE BAKERS BICYCLE LIMITED Director 2017-05-30 CURRENT 2017-01-10 Active
FREDERICK ANTONY MARKLAND THE BAKERS BICYCLE LIMITED Director 2017-05-30 CURRENT 2017-01-10 Active
FREDERICK ANTONY MARKLAND THE NUTTY COOKIE COMPANY LTD Director 2012-11-12 CURRENT 2010-06-18 Active
FREDERICK ANTONY MARKLAND HAMPSHIRE TECHNICAL SERVICES LIMITED Director 2007-10-11 CURRENT 1995-02-21 Active - Proposal to Strike off
FREDERICK ANTONY MARKLAND POLARKOLD DISTRIBUTION LIMITED Director 1997-09-16 CURRENT 1995-04-10 Active
FREDERICK ANTONY MARKLAND POLARKOLD LIMITED Director 1993-10-26 CURRENT 1993-09-29 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
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-27Change of details for Mr Robert Stanley Markland as a person with significant control on 2022-01-26
2022-01-27PSC04Change of details for Mr Robert Stanley Markland as a person with significant control on 2022-01-26
2022-01-1320/12/21 STATEMENT OF CAPITAL GBP 275000
2022-01-13SH0120/12/21 STATEMENT OF CAPITAL GBP 275000
2022-01-12Change of share class name or designation
2022-01-12SH08Change of share class name or designation
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY SHINGLETON
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM UNIT J2 CHANNEL ROAD WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JS
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-03CH01Director's details changed for Mr Frederick Antony Markland on 2017-10-03
2017-09-18CH04SECRETARY'S DETAILS CHNAGED FOR EMPYRAEN SECRETARIES LIMITED on 2017-08-03
2017-07-19PSC07CESSATION OF CENTRAL RESTAURANT & CATERING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 245000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS FREDRICK STOCKLEY
2017-01-09AP01DIRECTOR APPOINTED MR STEVEN ANTHONY SHINGLETON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLEN
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACLEOD
2016-09-05AP01DIRECTOR APPOINTED MR SIMON CANNELL
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MR ALAN THOMAS FREDRICK STOCKLEY
2015-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 245000
2015-03-12AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-22CH01Director's details changed for Frederick Antony Markland on 2014-05-12
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 245000
2014-03-12AR0108/03/14 FULL LIST
2013-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-15AR0108/03/13 FULL LIST
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12AR0108/03/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR PETER RONALD MILLEN
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11AR0108/03/11 FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-12AR0108/03/10 FULL LIST
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 12/03/2010
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTONY MARKLAND / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN WINIFRED MACLEOD / 03/12/2009
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MACLEOD / 01/12/2008
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17288bSECRETARY RESIGNED
2007-03-13363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05363aRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-14363aRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-04-27353LOCATION OF REGISTER OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 21-22, TELEGRAPH HILL EST., LAUNDRY ROAD, MINSTER RAMSGATE KENT CT12 4HJ
2002-07-16CERTNMCOMPANY NAME CHANGED TOPPS LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-03-29363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13288bSECRETARY RESIGNED
2001-03-13363aRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-13288aNEW SECRETARY APPOINTED
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363aRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-12-01123£ NC 100000/1000000 29/10/99
1999-12-01ORES04NC INC ALREADY ADJUSTED 29/10/99
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-10363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1997-12-31395PARTICULARS OF MORTGAGE/CHARGE
1997-12-31395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-11363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-02-03SRES04£ NC 1000/101000 27/01
1996-04-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY BREADS 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 SPECIALITY BREADS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CHARGE 1997-12-31 Satisfied POLARKOLD LIMITED
FIXED AND FLOATING CHARGE 1996-04-02 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPECIALITY BREADS LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALITY BREADS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY BREADS LIMITED
Trademarks
We have not found any records of SPECIALITY BREADS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY BREADS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as SPECIALITY BREADS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY BREADS 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 SPECIALITY BREADS 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 SPECIALITY BREADS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1QR