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Home > England & Wales Companies > DERVENTIO BAKERY LIMITED
Company Information for

DERVENTIO BAKERY LIMITED

17 CHURCH STREET, CHURCH STREET NORTON, MALTON, YO17 9HP,
Company Registration Number
07454365
Private Limited Company
Active

Company Overview

About Derventio Bakery Ltd
DERVENTIO BAKERY LIMITED was founded on 2010-11-29 and has its registered office in Malton. The organisation's status is listed as "Active". Derventio Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DERVENTIO BAKERY LIMITED
 
Legal Registered Office
17 CHURCH STREET
CHURCH STREET NORTON
MALTON
YO17 9HP
Other companies in YO17
 
Previous Names
DEVENTIO BAKERY LIMITED03/02/2011
Filing Information
Company Number 07454365
Company ID Number 07454365
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB747086312  
Last Datalog update: 2023-12-05 19:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERVENTIO BAKERY LIMITED
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Company Officers of DERVENTIO BAKERY LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE HUDSON
Director 2010-11-29
STEPHEN DAVID KOWALEWICZ
Director 2010-11-29

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
2024-02-28Notification of Turnwell Ltd as a person with significant control on 2024-01-03
2024-02-28CESSATION OF STEPHEN DAVID KOWALEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-21Unaudited abridged accounts made up to 2022-12-31
2023-04-24Change of share class name or designation
2023-03-27DIRECTOR APPOINTED MR DAVID ANTHONY TURNER
2023-03-27DIRECTOR APPOINTED MR DAVID ANTHONY TURNER
2023-03-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KOWALEWICZ
2023-03-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KOWALEWICZ
2023-01-04CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-05-04AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-23AD02Register inspection address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
2020-03-24AD02Register inspection address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-03AD02Register inspection address changed to 31 st Saviourgate York North Yorkshire YO1 8NQ
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0129/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0129/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-09MG01Particulars of a mortgage or charge / charge no: 1
2011-02-03RES15CHANGE OF NAME 02/02/2011
2011-02-03CERTNMCompany name changed deventio bakery LIMITED\certificate issued on 03/02/11
2010-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to DERVENTIO BAKERY 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 DERVENTIO BAKERY 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 2011-03-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 3,330
Creditors Due Within One Year 2013-11-30 £ 78,516
Creditors Due Within One Year 2012-11-30 £ 82,970
Creditors Due Within One Year 2012-11-30 £ 82,970
Creditors Due Within One Year 2011-11-30 £ 86,122
Provisions For Liabilities Charges 2013-11-30 £ 3,267
Provisions For Liabilities Charges 2012-11-30 £ 1,567
Provisions For Liabilities Charges 2012-11-30 £ 1,567
Provisions For Liabilities Charges 2011-11-30 £ 1,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 DERVENTIO BAKERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 15,578
Cash Bank In Hand 2012-11-30 £ 12,849
Cash Bank In Hand 2012-11-30 £ 12,849
Cash Bank In Hand 2011-11-30 £ 5,545
Current Assets 2013-11-30 £ 83,402
Current Assets 2012-11-30 £ 77,050
Current Assets 2012-11-30 £ 77,050
Current Assets 2011-11-30 £ 64,035
Debtors 2013-11-30 £ 62,224
Debtors 2012-11-30 £ 60,401
Debtors 2012-11-30 £ 60,401
Debtors 2011-11-30 £ 54,490
Fixed Assets 2013-11-30 £ 44,832
Fixed Assets 2012-11-30 £ 48,385
Fixed Assets 2012-11-30 £ 48,385
Fixed Assets 2011-11-30 £ 59,094
Shareholder Funds 2013-11-30 £ 43,121
Shareholder Funds 2012-11-30 £ 40,898
Shareholder Funds 2012-11-30 £ 40,898
Shareholder Funds 2011-11-30 £ 35,762
Stocks Inventory 2013-11-30 £ 5,600
Stocks Inventory 2012-11-30 £ 3,800
Stocks Inventory 2012-11-30 £ 3,800
Stocks Inventory 2011-11-30 £ 4,000
Tangible Fixed Assets 2013-11-30 £ 24,832
Tangible Fixed Assets 2012-11-30 £ 18,385
Tangible Fixed Assets 2012-11-30 £ 18,385
Tangible Fixed Assets 2011-11-30 £ 19,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERVENTIO BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERVENTIO BAKERY LIMITED
Trademarks
We have not found any records of DERVENTIO BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERVENTIO BAKERY 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DERVENTIO BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERVENTIO BAKERY 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 DERVENTIO BAKERY 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 DERVENTIO BAKERY 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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