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Home > England & Wales Companies > WENZELS THE BAKERS LIMITED
Company Information for

WENZELS THE BAKERS LIMITED

SUNLEY HOUSE OLD'S APPROACH, NORTHWOOD, WATFORD, WD18 9TB,
Company Registration Number
06080714
Private Limited Company
Active

Company Overview

About Wenzels The Bakers Ltd
WENZELS THE BAKERS LIMITED was founded on 2007-02-02 and has its registered office in Watford. The organisation's status is listed as "Active". Wenzels The Bakers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WENZELS THE BAKERS LIMITED
 
Legal Registered Office
SUNLEY HOUSE OLD'S APPROACH
NORTHWOOD
WATFORD
WD18 9TB
Other companies in HA8
 
Filing Information
Company Number 06080714
Company ID Number 06080714
Date formed 2007-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB985267176  
Last Datalog update: 2024-03-05 11:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENZELS THE BAKERS LIMITED
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Company Officers of WENZELS THE BAKERS LIMITED

Current Directors
Officer Role Date Appointed
PETER WENZEL
 Director 2007-02-02
SARAH WENZEL
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WENZEL
 Company Secretary 2007-02-02 2010-02-23
BRENDA WENZEL
 Director 2007-02-02 2010-02-23
LESLIE JOHN WENZEL
 Director 2007-02-02 2010-02-23
LESLEY ANNE WENZEL
 Director 2007-02-02 2008-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WENZEL WENZELS PROPERTY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
PETER WENZEL ROYAL CONNAUGHT PARK RESIDENTS LIMITED Director 2012-02-20 CURRENT 2012-02-15 Dissolved 2014-07-22

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
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR TERRY SMITH
2023-02-10Annotation
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28AP01DIRECTOR APPOINTED MR NEERAJ NARENDRA CHOTAI
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-03-15CH01Director's details changed for Mrs Lisa Gynell Hutcheson on 2022-02-01
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CURTIS RICHARD WILLIAMS
2021-06-22CH01Director's details changed for Mrs Lisa Gynell Hutcheson on 2021-06-22
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-02RP04CS01
2021-02-01AP01DIRECTOR APPOINTED MRS EMMA LOUISE ROBACK
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-09-19RES12Resolution of varying share rights or name
2019-09-16SH08Change of share class name or designation
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-16AP01DIRECTOR APPOINTED MR TERRY SMITH
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-31PSC04Change of details for Mr Peter Wenzel as a person with significant control on 2019-01-31
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01PSC04Change of details for Mr Peter Wenzel as a person with significant control on 2016-06-30
2017-10-04AUDAUDITOR'S RESIGNATION
2017-09-11PSC04Change of details for Mr Peter Wenzel as a person with significant control on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Handel House, 95 High Street Edgware Middlesex HA8 7DB
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-19CH01Director's details changed for Sarah Wenzel on 2016-09-19
2016-02-11AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0102/02/15 ANNUAL RETURN FULL LIST
2015-03-02SH0101/04/14 STATEMENT OF CAPITAL GBP 1000
2014-12-15AAMDAmended full accounts made up to 2014-03-31
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0102/02/14 FULL LIST
2013-08-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AP01DIRECTOR APPOINTED SARAH WENZEL
2013-02-04AR0102/02/13 FULL LIST
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WENZEL / 07/02/2012
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0102/02/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA WENZEL
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY PETER WENZEL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WENZEL
2010-02-17AR0102/02/10 FULL LIST
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WENZEL
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WENZEL / 31/07/2009
2009-02-12363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-02NEWINCINCORPORATION 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 WENZELS THE BAKERS 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 WENZELS THE BAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 119,476
Creditors Due Within One Year 2012-04-01 £ 957,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WENZELS THE BAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 125,103
Current Assets 2012-04-01 £ 366,092
Debtors 2012-04-01 £ 166,191
Fixed Assets 2012-04-01 £ 1,149,956
Shareholder Funds 2012-04-01 £ 439,216
Stocks Inventory 2012-04-01 £ 74,196
Tangible Fixed Assets 2012-04-01 £ 724,956

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where WENZELS THE BAKERS 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.
Import/Export of Goods
Goods imported/exported by WENZELS THE BAKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENZELS THE BAKERS 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 WENZELS THE BAKERS 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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    Other companies at postcode WD18 9TB