Company Information for THE VILLAGE BAKERS LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04810276
Private Limited Company
Active |
Company Name | |
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THE VILLAGE BAKERS LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in BR2 | |
Company Number | 04810276 | |
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Company ID Number | 04810276 | |
Date formed | 2003-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 23:11:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE VILLAGE BAKERS OF HADLOW LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2012-05-31 | |
THE VILLAGE BAKERS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE CLARK |
||
RODNEY SPENCER CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARPAUL MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
C4SI LTD | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
HOUSE OF TOME LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
PRO SPORTS COACHING LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
MARPAUL HAMPSHIRE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
K SPORTS MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
K SPORTS SOCCER LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
MARPAUL CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
THE GARDENS AT YALDING LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
KENT SKILLS ACADEMY LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
MARPAUL HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 1983-07-07 | Active | |
12 PARK AVENUE DOVER MANAGEMENT LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MUSIC STATION LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
XTC SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-08-30 | |
MARPAUL SPORTS CIC | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
MARPAUL LIMITED | Director | 2006-06-01 | CURRENT | 1983-07-07 | Active | |
MARPAUL SOUTHERN LIMITED | Director | 1995-02-20 | CURRENT | 1979-09-05 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Nicola Jane Clark as a person with significant control on 2017-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY SPENCER CLARK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE CLARK on 2017-06-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rodney Spencer Clark on 2016-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE CLARK on 2016-05-25 | |
CH01 | Director's details changed for Mr Rodney Spencer Clark on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Melbury House 34 Southborough Road Bromley Kent BR2 6AL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SPENCER CLARK / 25/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: RAFFINGERS 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Creditors Due Within One Year | 2012-07-01 | £ 16,136 |
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Creditors Due Within One Year | 2011-07-01 | £ 13,939 |
Creditors and other liabilities
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 VILLAGE BAKERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 3,859 |
Cash Bank In Hand | 2011-07-01 | £ 2,292 |
Current Assets | 2012-07-01 | £ 3,859 |
Current Assets | 2011-07-01 | £ 2,368 |
Debtors | 2011-07-01 | £ 76 |
Fixed Assets | 2012-07-01 | £ 1 |
Fixed Assets | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 12,276 |
Shareholder Funds | 2011-07-01 | £ 11,570 |
Tangible Fixed Assets | 2012-07-01 | £ 1 |
Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as THE VILLAGE BAKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |