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Company Information for

SANDWICK BAKING COMPANY LIMITED

14A GREMISTA INDUSTRIAL ESTATE, GREMISTA, LERWICK, ISLE OF SHETLAND, ZE1 0PX,
Company Registration Number
SC210109
Private Limited Company
Active

Company Overview

About Sandwick Baking Company Ltd
SANDWICK BAKING COMPANY LIMITED was founded on 2000-08-17 and has its registered office in Lerwick. The organisation's status is listed as "Active". Sandwick Baking Company 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
SANDWICK BAKING COMPANY LIMITED
 
Legal Registered Office
14A GREMISTA INDUSTRIAL ESTATE
GREMISTA
LERWICK
ISLE OF SHETLAND
ZE1 0PX
Other companies in ZE1
 
Filing Information
Company Number SC210109
Company ID Number SC210109
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 09:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDWICK BAKING COMPANY LIMITED
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Company Officers of SANDWICK BAKING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EVELYN JANE JAMIESON
 Company Secretary 2000-08-17
EVELYN JANE JAMIESON
 Director 2000-08-17
JOHN RAYMOND JAMIESON
 Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-17 2000-08-17
COMBINED NOMINEES LIMITED
 Nominated Director 2000-08-17 2000-08-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-08-17 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN JANE JAMIESON THE SHETLAND FREEZER AND FOOD CENTRE LTD. Company Secretary 1992-12-02 CURRENT 1974-12-05 Active
EVELYN JANE JAMIESON THE SHETLAND FREEZER AND FOOD CENTRE LTD. Director 1992-12-02 CURRENT 1974-12-05 Active
JOHN RAYMOND JAMIESON THE SHETLAND FREEZER AND FOOD CENTRE LTD. Director 1992-12-02 CURRENT 1974-12-05 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
2024-10-08CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-01-31
2022-01-31Unaudited abridged accounts made up to 2021-01-31
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2101090003
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for John Raymond Jamieson on 2014-08-01
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0117/08/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0117/08/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0117/08/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 17/08/09; full list of members
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN JAMIESON / 16/09/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMIESON / 16/09/2009
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-17363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-06363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-09363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-30410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-25225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2000-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-2588(2)RAD 17/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SANDWICK BAKING 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 SANDWICK BAKING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY 2000-10-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-08-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-01-31 £ 9,560
Creditors Due After One Year 2012-01-31 £ 16,716
Creditors Due Within One Year 2013-01-31 £ 223,189
Creditors Due Within One Year 2012-01-31 £ 219,759
Provisions For Liabilities Charges 2013-01-31 £ 5,689
Provisions For Liabilities Charges 2012-01-31 £ 11,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SANDWICK BAKING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 45,211
Cash Bank In Hand 2012-01-31 £ 49,411
Current Assets 2013-01-31 £ 182,858
Current Assets 2012-01-31 £ 211,513
Debtors 2013-01-31 £ 89,813
Debtors 2012-01-31 £ 110,092
Fixed Assets 2013-01-31 £ 114,275
Fixed Assets 2012-01-31 £ 122,582
Shareholder Funds 2013-01-31 £ 58,695
Shareholder Funds 2012-01-31 £ 86,341
Stocks Inventory 2013-01-31 £ 47,834
Stocks Inventory 2012-01-31 £ 52,010
Tangible Fixed Assets 2013-01-31 £ 109,025
Tangible Fixed Assets 2012-01-31 £ 116,632

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SANDWICK BAKING 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 SANDWICK BAKING 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 SANDWICK BAKING 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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    Other companies at postcode ZE1 0PX