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Home > England & Wales Companies > LANCASTER'S BAKERY LIMITED
Company Information for

LANCASTER'S BAKERY LIMITED

38 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NA,
Company Registration Number
04863426
Private Limited Company
Active

Company Overview

About Lancaster's Bakery Ltd
LANCASTER'S BAKERY LIMITED was founded on 2003-08-12 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Lancaster's Bakery 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
Company Name
LANCASTER'S BAKERY LIMITED
 
Legal Registered Office
38 COLD BATH ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0NA
Other companies in HG2
 
Filing Information
Company Number 04863426
Company ID Number 04863426
Date formed 2003-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER'S BAKERY LIMITED
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Company Officers of LANCASTER'S BAKERY LIMITED

Current Directors
Officer Role Date Appointed
MARY THERESE CATTON
 Company Secretary 2003-08-12
JOHN CATTON
 Director 2003-08-12
MARY THERESE CATTON
 Director 2003-08-12
CLAIRE ELIZABETH HUTCHINSON
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-12 2003-08-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-08-12 2003-08-12

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
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-05-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-10AD02Register inspection address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to 65 st. Catherines Road Harrogate North Yorkshire HG2 8LA
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 121
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-10CC04Statement of company's objects
2016-05-10SH08Change of share class name or designation
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 121
2016-05-10SH06Cancellation of shares. Statement of capital on 2016-03-10 GBP 121
2016-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-10RES12VARYING SHARE RIGHTS AND NAMES
2016-05-10SH03Purchase of own shares
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-02-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 124
2015-10-23AR0112/08/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH HUTCHINSON
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 124
2014-09-10AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD02Register inspection address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-06-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0112/08/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-17AD02SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY THERESE CATTON / 11/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESE CATTON / 11/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATTON / 11/08/2011
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0112/08/10 FULL LIST
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-23AD02SAIL ADDRESS CREATED
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-1888(2)AD 19/05/09 GBP SI 1200@0.01=12 GBP IC 112/124
2009-05-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-14190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-04-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-07-24190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-2388(2)RAD 24/01/07--------- £ SI 1200@.01=12 £ IC 100/112
2006-10-06122S-DIV 22/08/06
2006-10-06RES13SUBDIVISION 21/08/06
2006-09-28363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-21363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-09363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-10-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04
2003-10-03325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-10-03225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-10-0388(2)RAD 12/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-02CERTNMCOMPANY NAME CHANGED HIDDEN SMILE LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-10-01190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2003-10-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-09-03288bSECRETARY RESIGNED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-09-03288bDIRECTOR RESIGNED
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LANCASTER'S BAKERY 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 LANCASTER'S BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER'S BAKERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

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

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LANCASTER'S BAKERY LIMITED

Intangible Assets
Patents
We have not found any records of LANCASTER'S BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER'S BAKERY LIMITED
Trademarks
We have not found any records of LANCASTER'S BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER'S BAKERY 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as LANCASTER'S BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER'S BAKERY 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 LANCASTER'S BAKERY 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 LANCASTER'S BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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