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,
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Company Registration Number
05687910
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05687910 | |
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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 |
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Officer | Role | Date Appointed |
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JEMMA LYNNE BEAGRIE |
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NICHOLAS JAMES BEAGRIE |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JOANNE MIDDLETON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BAKEWELL BAKERY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
THE DERBYSHIRE EMPORIUM LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
NORTHWOOD INVESTMENTS (UK) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
INN CONTROL MANAGEMENT SERVICES LTD | Director | 2003-08-05 | CURRENT | 2003-07-24 | Active | |
BEAGRIE LEISURE SERVICES LTD | Director | 2002-06-10 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
Director's details changed for Nicola Wood on 2023-06-27 | ||
REGISTERED 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 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Head Office the Bakewell Bakery Unit 14, Riverside Business Park Bakewell Derbyshire DE45 1GS England | ||
Director's details changed for Nicola Wood on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Old Original Bakewell Pudding Shop the Square, Bakewell Derbyshire DE45 1BT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LYNNE BEAGRIE / 23/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LYNNE BEAGRIE / 23/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEMMA LYNNE PHEASEY on 2012-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/01/2010 | |
CERTNM | Company name changed the old original pudding company LIMITED\certificate issued on 03/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BEAGRIE / 10/11/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-07-31 | £ 97,180 |
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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
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
Cash Bank In Hand | 2013-07-31 | £ 3,446 |
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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
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:
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. |