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Home > England & Wales Companies > AMERTON BAKERY LTD
Company Information for

AMERTON BAKERY LTD

SECOND FLOOR POYNT SOUTH, UPPER PARLIMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
05238141
Private Limited Company
Liquidation

Company Overview

About Amerton Bakery Ltd
AMERTON BAKERY LTD was founded on 2004-09-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Amerton Bakery Ltd 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
AMERTON BAKERY LTD
 
Legal Registered Office
SECOND FLOOR POYNT SOUTH
UPPER PARLIMENT STREET
NOTTINGHAM
NG1 6LF
Other companies in ST18
 
Previous Names
AMERTON FARM BAKERY LTD18/11/2004
Filing Information
Company Number 05238141
Company ID Number 05238141
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592717313  
Last Datalog update: 2020-07-05 21:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERTON BAKERY LTD
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Company Officers of AMERTON BAKERY LTD

Current Directors
Officer Role Date Appointed
PETER BARKER
 Company Secretary 2004-09-22
BERYL JEAN BARKER
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-22 2004-09-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-22 2004-09-24

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
2020-12-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Amerton Bakery Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA England
2020-05-12LIQ02Voluntary liquidation Statement of affairs
2020-05-12600Appointment of a voluntary liquidator
2020-05-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-27
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-26CH03SECRETARY'S DETAILS CHNAGED FOR PETER BARKER on 2017-09-26
2017-09-26CH01Director's details changed for Beryl Jean Barker on 2017-09-26
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Amerton Farm Craft Centre Stowe by Chartley Stafford Staffordshire ST18 0LA
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-12AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17CH03SECRETARY'S DETAILS CHNAGED FOR PETER BARKER on 2014-12-17
2014-12-17CH01Director's details changed for Beryl Jean Barker on 2014-12-17
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-14AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-07AR0122/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0122/09/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0122/09/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Beryl Jean Barker on 2010-09-22
2010-05-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-07-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ROBINDALE BLYTHE BRIDGE BANK KINGSTONE UTTOXETER STAFFORDSHIRE ST14 8QW
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-25363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-11225PREVSHO FROM 30/09/2008 TO 31/01/2008
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-2988(2)RAD 01/12/07--------- £ SI 9@1=9 £ IC 1/10
2007-10-01363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-11-09363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-11-18CERTNMCOMPANY NAME CHANGED AMERTON FARM BAKERY LTD CERTIFICATE ISSUED ON 18/11/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 3 RIDGE HOUSE, FESTIVAL PARK STOKE ON TRENT STAFFS ST1 5SJ
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-22NEWINCINCORPORATION 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 AMERTON BAKERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-28
Resolution2020-04-28
Meetings o2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against AMERTON BAKERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERTON BAKERY LTD 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

Creditors
Creditors Due After One Year 2013-01-31 £ 50,000
Creditors Due After One Year 2012-01-31 £ 50,000
Creditors Due Within One Year 2013-01-31 £ 14,916
Creditors Due Within One Year 2012-01-31 £ 18,123
Provisions For Liabilities Charges 2012-01-31 £ 3,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 AMERTON BAKERY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 37,328
Cash Bank In Hand 2012-01-31 £ 22,407
Current Assets 2013-01-31 £ 40,948
Current Assets 2012-01-31 £ 26,179
Debtors 2013-01-31 £ 1,050
Debtors 2012-01-31 £ 1,957
Fixed Assets 2013-01-31 £ 17,328
Fixed Assets 2012-01-31 £ 35,899
Stocks Inventory 2013-01-31 £ 2,570
Stocks Inventory 2012-01-31 £ 1,815
Tangible Fixed Assets 2013-01-31 £ 17,328
Tangible Fixed Assets 2012-01-31 £ 26,089

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AMERTON BAKERY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMERTON BAKERY LTDEvent Date2020-04-28
Company Number: 05238141 Name of Company: AMERTON BAKERY LTD Nature of Business: Retail sale of bread, cakes and confectionery Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeResolution
Defending partyAMERTON BAKERY LTDEvent Date2020-04-28
 
Initiating party Event TypeMeetings o
Defending partyAMERTON BAKERY LTD Event Date2020-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERTON BAKERY LTD 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 AMERTON BAKERY LTD 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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