THE WHOLE BAGEL LTD

Company Number		06268140
Company ID Number		06268140
Date formed		2007-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB908748488

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WHOLE BAGEL LTD

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.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-01-02		Purchase of own shares
2024-01-02		Cancellation of shares. Statement of capital on 2022-12-09 GBP 250
2023-06-09		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-06		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAMILTON
2022-09-27		CESSATION OF JAMES EDWARD HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		DIRECTOR APPOINTED MS NATALIE SOUTH
2022-09-27	AP01	DIRECTOR APPOINTED MS NATALIE SOUTH
2022-09-27	PSC07	CESSATION OF JAMES EDWARD HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAMILTON
2022-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-31	AAMD	Amended mirco entity accounts made up to 2020-07-31
2021-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-12	SH06	Cancellation of shares. Statement of capital on 2017-09-25 GBP 500
2018-01-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-01-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD HAMILTON
2017-08-01	AP01	DIRECTOR APPOINTED MR JAMES EDWARD HAMILTON
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN HEALY
2017-08-01	PSC07	CESSATION OF MICHEAL HEALY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-06-04	LATEST SOC	04/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-04	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-07-09	AP03	Appointment of Mrs Nicola Mary Pinnington-England as company secretary
2014-07-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HEALY
2014-03-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/13 FROM 4 Upper Borough Walls Bath BA1 1RG
2012-06-27	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL STEPHEN HEALY on 2012-01-01
2012-03-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	04/06/11 FULL LIST
2011-02-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-03	AR01	04/06/10 FULL LIST
2010-07-03	AD02	SAIL ADDRESS CREATED
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HEALY / 31/05/2010
2010-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKE / 31/05/2010
2010-01-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKE / 29/06/2009
2009-07-03	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-25	225	CURREXT FROM 30/06/2008 TO 31/07/2008
2008-04-22	288a	DIRECTOR AND SECRETARY APPOINTED MICHAEL STEPHEN HEALY
2008-04-22	288a	DIRECTOR APPOINTED SIMON CLARKE
2008-04-22	88(2)	AD 10/06/07 GBP SI 10@1=10 GBP IC 2/12
2007-06-06	288b	SECRETARY RESIGNED
2007-06-06	288b	DIRECTOR RESIGNED
2007-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to THE WHOLE BAGEL LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against THE WHOLE BAGEL LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

THE WHOLE BAGEL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors Due Within One Year	2012-08-01	£ 86,378
Creditors Due Within One Year	2011-08-01	£ 48,021

Creditors and other liabilities

Called Up Share Capital	2012-08-01	£ 1,000
Called Up Share Capital	2011-08-01	£ 1,000
Cash Bank In Hand	2012-08-01	£ 14,065
Cash Bank In Hand	2011-08-01	£ 9,651
Current Assets	2012-08-01	£ 41,772
Current Assets	2011-08-01	£ 30,404
Debtors	2012-08-01	£ 24,013
Debtors	2011-08-01	£ 19,176
Fixed Assets	2012-08-01	£ 4,800
Fixed Assets	2011-08-01	£ 6,400
Shareholder Funds	2012-08-01	£ 39,806
Shareholder Funds	2011-08-01	£ 11,217
Stocks Inventory	2012-08-01	£ 3,694
Stocks Inventory	2011-08-01	£ 1,577
Tangible Fixed Assets	2012-08-01	£ 4,800
Tangible Fixed Assets	2011-08-01	£ 6,400

Debtors and other cash assets

We have not found any records of THE WHOLE BAGEL LTD registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for THE WHOLE BAGEL LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06268140' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06268140' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616

Trademark applications by THE WHOLE BAGEL LTD

THE WHOLE BAGEL LTD is the Original Applicant for the trademark Image for mark UK00003046955 The Whole Bagel - Where Bagels Rule ™ (UK00003046955) through the UKIPO on the 2014-03-14

Trademark class: Food takeaway service.

THE WHOLE BAGEL LTD is the Original Applicant for the trademark The Whole Bagel ™ (UK00003046958) through the UKIPO on the 2014-03-14

Trademark class: Food takeaway service.

We have not found government income sources for THE WHOLE BAGEL 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 (56102 - Unlicensed restaurants and cafes) as THE WHOLE BAGEL LTD are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

No properties were found where THE WHOLE BAGEL 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.

The Technology Strategy Board has not awarded THE WHOLE BAGEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE WHOLE BAGEL LTD any grants or awards.

We could not find any group structure information

• CREST ESTATE AGENTS LIMITED
• HENRY AND BANWELL LTD
• INTERNATIONAL BOOK MARKETING LTD
• JAZZNOTE LTD
• JENNINGS LEGAL SERVICES LIMITED
• NINE FEET TALL LTD
• ORX UK LIMITED
• SEASONAL BEDS LTD
• SEISMI LIMITED
• SK NOMINEES LTD
• SK SECRETARY LIMITED
• STEEL MEDIA LTD
• STONE KING LLP
• THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST
• VERCO ADVISORY SERVICES LIMITED
• CARE PLANNING SERVICES LTD
• PLANNINGSPHERE LIMITED
• AB INVESTMENT SOLUTIONS LTD
• ZENKRAFT LIMITED
• BJK LEGAL LTD