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Company Information for

THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED

C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9, RIVERSIDE BUSINESS PARK, BAKEWELL, DERBYSHIRE, DE45 1GZ,
Company Registration Number
05687910
Private Limited Company
Active

Company Overview

About The Old Original Bakewell Pudding Company Ltd
THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED was founded on 2006-01-25 and has its registered office in Bakewell. The organisation's status is listed as "Active". The Old Original Bakewell Pudding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED
 
Legal Registered Office
C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9
RIVERSIDE BUSINESS PARK
BAKEWELL
DERBYSHIRE
DE45 1GZ
Other companies in DE45
 
Previous Names
THE OLD ORIGINAL PUDDING COMPANY LIMITED03/02/2010
Filing Information
Company Number 05687910
Company ID Number 05687910
Date formed 2006-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB875464386  
Last Datalog update: 2024-05-05 06:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED
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Company Officers of THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEMMA LYNNE BEAGRIE
Company Secretary 2007-05-16
NICHOLAS JAMES BEAGRIE
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JOANNE MIDDLETON
Company Secretary 2006-01-25 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BEAGRIE THE BAKEWELL BAKERY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
NICHOLAS JAMES BEAGRIE THE DERBYSHIRE EMPORIUM LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
NICHOLAS JAMES BEAGRIE NORTHWOOD INVESTMENTS (UK) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
NICHOLAS JAMES BEAGRIE INN CONTROL MANAGEMENT SERVICES LTD Director 2003-08-05 CURRENT 2003-07-24 Active
NICHOLAS JAMES BEAGRIE BEAGRIE LEISURE SERVICES LTD Director 2002-06-10 CURRENT 2002-05-29 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
2024-04-30Unaudited abridged accounts made up to 2023-07-31
2024-01-30CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-06-27Director's details changed for Nicola Wood on 2023-06-27
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Head Office the Bakewell Bakery Unit 14, Riverside Business Park Bakewell Derbyshire DE45 1GS England
2023-06-26Director's details changed for Nicola Wood on 2023-06-26
2023-01-26CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-11-07Unaudited abridged accounts made up to 2022-07-31
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-05-05AP01DIRECTOR APPOINTED NICOLA WOOD
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Old Original Bakewell Pudding Shop the Square, Bakewell Derbyshire DE45 1BT
2018-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LYNNE BEAGRIE / 23/07/2017
2018-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LYNNE BEAGRIE / 23/07/2017
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR JEMMA LYNNE PHEASEY on 2012-09-16
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0122/01/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0125/01/12 ANNUAL RETURN FULL LIST
2011-06-28MG01Particulars of a mortgage or charge / charge no: 2
2011-03-10AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-03RES15CHANGE OF NAME 06/01/2010
2010-02-03CERTNMCompany name changed the old original pudding company LIMITED\certificate issued on 03/02/10
2010-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BEAGRIE / 10/11/2009
2009-03-23363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-03-23363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-04-11363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25NEWINCINCORPORATION 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 THE OLD ORIGINAL BAKEWELL PUDDING COMPANY 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 THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-28 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 97,180
Creditors Due After One Year 2012-07-31 £ 126,064
Creditors Due Within One Year 2013-07-31 £ 150,091
Creditors Due Within One Year 2012-07-31 £ 142,331
Provisions For Liabilities Charges 2013-07-31 £ 10,030
Provisions For Liabilities Charges 2012-07-31 £ 9,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 3,446
Cash Bank In Hand 2012-07-31 £ 38,406
Current Assets 2013-07-31 £ 93,005
Current Assets 2012-07-31 £ 135,502
Debtors 2013-07-31 £ 61,416
Debtors 2012-07-31 £ 55,046
Fixed Assets 2013-07-31 £ 234,926
Fixed Assets 2012-07-31 £ 252,160
Shareholder Funds 2013-07-31 £ 70,630
Shareholder Funds 2012-07-31 £ 109,597
Stocks Inventory 2013-07-31 £ 28,143
Stocks Inventory 2012-07-31 £ 42,050
Tangible Fixed Assets 2013-07-31 £ 224,608
Tangible Fixed Assets 2012-07-31 £ 239,552

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD ORIGINAL BAKEWELL PUDDING COMPANY 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 THE OLD ORIGINAL BAKEWELL PUDDING COMPANY 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 THE OLD ORIGINAL BAKEWELL PUDDING COMPANY 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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