Active
Company Information for BONNETT'S (BAKERS) LIMITED
AREDALE FARM PARKHALL ROAD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3HF,
|
Company Registration Number
01445115
Private Limited Company
Active |
Company Name | |
---|---|
BONNETT'S (BAKERS) LIMITED | |
Legal Registered Office | |
AREDALE FARM PARKHALL ROAD SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3HF Other companies in PE28 | |
Company Number | 01445115 | |
---|---|---|
Company ID Number | 01445115 | |
Date formed | 1979-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:25:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID SYDNEY WILLIAM BONNETT |
||
AMY HELEN ALLEN |
||
BENJAMIN WILLIAM BONNETT |
||
DAVID SYDNEY WILLIAM BONNETT |
||
SUSAN MARION BONNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE RANSOM |
Director | ||
ROBERT CROSBIE REED |
Director | ||
GLADYS EDITH BONNETT |
Director | ||
VALERIE ANN DUNSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOUR SAC LIMITED | Director | 2002-07-31 | CURRENT | 1984-07-06 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Susan Marion Bonnett on 2024-04-04 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY HELEN ALLEN | |
AP01 | DIRECTOR APPOINTED MRS AMY HELEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BONNETT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BONNETT | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Marion Bonnett on 2015-04-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/14 FROM 103 High Street Somersham Huntington Cambs PE28 3EH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 25/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 27/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 28/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION BONNETT / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY WILLIAM BONNETT / 13/04/2010 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | 25/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/01 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/99 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/98 | |
363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/97 | |
363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 | |
363s | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/94 | |
363s | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/93 | |
363s | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/92 | |
363b | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363a | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/90 | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/89 | |
363 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 BONNETT'S (BAKERS) LIMITED
Called Up Share Capital | 2012-08-25 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-08-27 | £ 10,000 |
Cash Bank In Hand | 2012-08-25 | £ 116,405 |
Cash Bank In Hand | 2011-08-27 | £ 19,064 |
Current Assets | 2012-08-25 | £ 152,370 |
Current Assets | 2011-08-27 | £ 62,675 |
Debtors | 2012-08-25 | £ 17,565 |
Debtors | 2011-08-27 | £ 25,927 |
Fixed Assets | 2012-08-25 | £ 421,265 |
Fixed Assets | 2011-08-27 | £ 448,506 |
Shareholder Funds | 2012-08-25 | £ 325,287 |
Shareholder Funds | 2011-08-27 | £ 244,410 |
Stocks Inventory | 2012-08-25 | £ 18,400 |
Stocks Inventory | 2011-08-27 | £ 17,684 |
Tangible Fixed Assets | 2012-08-25 | £ 421,265 |
Tangible Fixed Assets | 2011-08-27 | £ 448,506 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BONNETT'S (BAKERS) 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. |