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Company Information for

OLD DAIRY LIMITED

UNIT 45 AVONDALE BUSINESS CENTRE, WOODLAND WAY, KINGSWOOD, BRISTOL, BS15 1AW,
Company Registration Number
04141962
Private Limited Company
Active

Company Overview

About Old Dairy Ltd
OLD DAIRY LIMITED was founded on 2001-01-16 and has its registered office in Kingswood. The organisation's status is listed as "Active". Old Dairy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD DAIRY LIMITED
 
Legal Registered Office
UNIT 45 AVONDALE BUSINESS CENTRE
WOODLAND WAY
KINGSWOOD
BRISTOL
BS15 1AW
Other companies in BS15
 
Filing Information
Company Number 04141962
Company ID Number 04141962
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD DAIRY LIMITED
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Companies with same name OLD DAIRY LIMITED
The following companies were found which have the same name as OLD DAIRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD DAIRY (KELLING) RESIDENTS ASSOCIATION LIMITED(THE) 6 THE OLD DAIRY THE STREET KELLING HOLT NORFOLK NR25 7EL Active Company formed on the 1984-04-27
OLD DAIRY (MANAGEMENT COMPANY) PLYMOUTH LIMITED(THE) FLAT14, 37 EFFORD ROAD EFFORD ROAD HIGHER COMPTON PLYMOUTH PL3 6NE Active Company formed on the 1986-02-17
OLD DAIRY APARTMENTS LIMITED 1 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LINCS LN6 3LH Dissolved Company formed on the 2004-11-11
OLD DAIRY BREWERY LIMITED 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Liquidation Company formed on the 2009-10-06
OLD DAIRY CLOSE (FLEET) RTM COMPANY LIMITED VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA Active Company formed on the 2011-11-03
OLD DAIRY COTTAGES LIMITED 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2003-01-16
OLD DAIRY COURT MANAGEMENT LIMITED THE COTTAGE BACK STREET GISLINGHAM EYE SUFFOLK IP23 8JH Active Company formed on the 2012-06-18
OLD DAIRY FARM LIMITED 1 OLD DAIRY FARM CHURCH LANE EAST HADDON NORTHAMPTON NN6 8DB Active Company formed on the 2007-04-03
OLD DAIRY MEWS MANAGEMENT COMPANY (SHEERNESS) LIMITED NO 3 THE OLD DAIRY HALFWAY ROAD SHEERNESS KENT ME12 3AR Active Company formed on the 2007-01-26
OLD DAIRY MEWS MANAGEMENT COMPANY 2005 LIMITED 1278 HIGH ROAD LONDON N20 9RS Active Company formed on the 2005-03-30
OLD DAIRY MEWS MANAGEMENT COMPANY LIMITED 94 Park Lane Croydon SURREY CR0 1JB Active Company formed on the 2000-03-09
OLD DAIRY PROPERTIES LIMITED UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ Active Company formed on the 2006-04-19
OLD DAIRY SADDLERY LIMITED ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF Active Company formed on the 1995-03-08
OLD DAIRY YARD MANAGEMENT COMPANY LIMITED 2 Old Dairy Yard Thames Street Louth LN11 7BS Active Company formed on the 2013-12-06
OLD DAIRY PASTURES LIMITED 1 THE OLD DAIRY KINSBOURNE GREEN LANE HARPENDEN HERTFORDSHIRE AL5 3PF Dissolved Company formed on the 2014-06-24
OLD DAIRY (NORWOOD) LIMITED One Eleven Edmund Street Birmingham B3 2HJ Active Company formed on the 2014-09-15
OLD DAIRY HANDMADE LIMITED Riverside House 3 Place Farm Wheathampstead St. Albans HERTS AL4 8SB Active - Proposal to Strike off Company formed on the 2015-02-16
OLD DAIRY BN44 LIMITED Beech Trees Castle Lane Steyning WEST SUSSEX BN44 3GA Active Company formed on the 2015-08-12
Old Dairy Barn, LLC 102 E. Pikes Peak Suite #200 Colorado Springs CO 80903 Delinquent Company formed on the 2015-10-28
OLD DAIRY MANAGEMENT (WGC) LIMITED THE LEYS 2C LEYTON ROAD HARPENDEN AL5 2TL Active Company formed on the 2016-08-18

Company Officers of OLD DAIRY LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES BAKER
Company Secretary 2001-01-19
ALEXANDER MICHAEL BAKER
Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2001-01-16 2001-01-16
JPCORD LIMITED
Nominated Director 2001-01-16 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MICHAEL BAKER SPECIALIST MAIL ORDER LIMITED Director 1992-02-24 CURRENT 1992-02-11 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
2024-01-26CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-23Register inspection address changed from Mark Garrett Tax & Accountancy, Box House Bath Road Box Corsham SN13 8AA England to 23 Leafield Way Neston Corsham SN13 9RS
2023-01-23CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-23AD02Register inspection address changed from Mark Garrett Tax & Accountancy, Box House Bath Road Box Corsham SN13 8AA England to 23 Leafield Way Neston Corsham SN13 9RS
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-30CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-20AD02Register inspection address changed from C/O Mark Garrett 1st Floor 11 Laura Place Bath Somerset BA2 4BL United Kingdom to Mark Garrett Tax & Accountancy, Box House Bath Road Box Corsham SN13 8AA
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-02-19TM02Termination of appointment of James Charles Baker on 2020-02-19
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0116/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-05AD03Register(s) moved to registered inspection location
2010-02-05AD02Register inspection address has been changed
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 16/01/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 16/01/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-13190LOCATION OF DEBENTURE REGISTER
2007-06-13353LOCATION OF REGISTER OF MEMBERS
2007-06-13363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: AVONDALE BUSINESS CENTRE WOODLAND WAY KINGSWOOD BRISTOL BS15 1AW
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O MARK GARRETT 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-04-25363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-04-2588(2)RAD 31/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1A OLD DAIRY MELCOMBE ROAD BATH AVON BA2 3LR
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 37 SION HILL BATH AVON BA1 2UW
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: UNIT 13 WANSDYKE BUSINESS CENTRE OLDFIELD LANE BATH AVON BA2 3LY
2001-02-01288bDIRECTOR RESIGNED
2001-02-01288bSECRETARY RESIGNED
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 13 WANSDYKE BUSINESS CENTRE OLDFIELD LANE BATH AVON BA2 3LY
2001-01-28288bSECRETARY RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-16NEWINCINCORPORATION 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 OLD DAIRY 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 OLD DAIRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2005-05-24 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-06-24 Outstanding NORTHERN ROCK PLC
MORTGAGE AND GENERAL CHARGE 2001-04-28 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OLD DAIRY LIMITED

Intangible Assets
Patents
We have not found any records of OLD DAIRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD DAIRY LIMITED
Trademarks
We have not found any records of OLD DAIRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD DAIRY 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 OLD DAIRY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OLD DAIRY 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 OLD DAIRY 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 OLD DAIRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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