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Home > England & Wales Companies > DAELMANS PASTRIES LIMITED
Company Information for

DAELMANS PASTRIES LIMITED

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
02624834
Private Limited Company
Active

Company Overview

About Daelmans Pastries Ltd
DAELMANS PASTRIES LIMITED was founded on 1991-06-28 and has its registered office in Forest Row. The organisation's status is listed as "Active". Daelmans Pastries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
DAELMANS PASTRIES LIMITED
 
Legal Registered Office
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH18
 
Previous Names
DAELMANS DUTCH PASTRIES LIMITED20/06/2016
Filing Information
Company Number 02624834
Company ID Number 02624834
Date formed 1991-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2023-10-08 04:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAELMANS PASTRIES LIMITED
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Company Officers of DAELMANS PASTRIES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN VAN HOEVE
Company Secretary 2014-02-01
HIERONYMUS PETRUS JOHANNES DAELMANS
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THIJMEN PETER DE WITH
Director 2010-10-01 2016-06-01
JACOBUS MARINUS JOHANNA HEIJNEN
Company Secretary 2010-10-01 2014-02-01
THIJMEN PETER DE WITH
Director 2009-10-01 2010-10-01
HUGO LAMENS ADZIAAN VAN OOSTRUM
Company Secretary 2009-09-01 2010-09-30
HIERONYMUS PETRUS JOHANNES DAELMANS
Director 1996-08-15 2009-10-01
JAN-WILLEM SMIT
Company Secretary 2008-02-11 2009-09-01
AAD QUAK
Company Secretary 2007-01-02 2008-02-11
MARTIJN EDUARD PETERS
Company Secretary 2002-07-01 2007-01-02
HIERONYMUS PETRUS JOHANNES DAELMANS
Company Secretary 1996-08-15 2002-07-01
ADRIANUS RUDOLPH CAROLUS DAELMANS
Director 1992-06-28 2002-07-01
ADRIANUS RUDOLPH CAROLUS DAELMANS
Company Secretary 1992-06-28 1996-08-15
HERMANUS LAMBERTUS DAELMANS
Director 1992-06-28 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIERONYMUS PETRUS JOHANNES DAELMANS TRONCK 001 LTD Director 2016-06-03 CURRENT 2014-04-10 Liquidation
HIERONYMUS PETRUS JOHANNES DAELMANS TRONCK 002 LTD Director 2016-06-03 CURRENT 2014-04-10 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AssistantEast GrinsteadHours: 10 hours per week - either 2 or 3 days - hours negotiable for right person. It is the main role of the Office Assistant to assist with the processing2016-07-26

Jobs results powered by Indeed
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
2023-09-28Audited abridged accounts made up to 2022-12-31
2023-07-10CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-14Register inspection address changed from 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG England to Yew Tree House Lewes Road Forest Row RH18 5AA
2023-03-13Termination of appointment of Duncan Van Hoeve on 2022-09-16
2023-03-13Appointment of Mr Hieronymus Petrus Johannes Daelmans as company secretary on 2022-09-16
2022-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026248340002
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026248340003
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026248340002
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026248340001
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANUS RUDOLPH CAROLUS DAELMANS
2020-08-12PSC07CESSATION OF DAELMANS BAKKERIJEN B.V AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-07-02PSC02Notification of Daelmans Bakkerijen B.V as a person with significant control on 2017-11-30
2018-07-02PSC07CESSATION OF DAELMANS BAKERIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-20RES15CHANGE OF COMPANY NAME 20/06/16
2016-06-20CERTNMCOMPANY NAME CHANGED DAELMANS DUTCH PASTRIES LIMITED CERTIFICATE ISSUED ON 20/06/16
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR HIERONYMUS PETRUS JOHANNES DAELMANS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR THIJMEN PETER DE WITH
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-24AD03Registers moved to registered inspection location of 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG
2015-07-24AD02Register inspection address changed to 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-12AP03Appointment of Mr Duncan Van Hoeve as company secretary
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACOBUS HEIJNEN
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-24AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AR0119/06/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AP01DIRECTOR APPOINTED THIJMEN PETER DE WITH
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY HUGO VAN OOSTRUM
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THIJMEN DE WITH
2011-04-01AP03SECRETARY APPOINTED MR JACOBUS MARINUS JOHANNA HEIJNEN
2010-07-15AR0119/06/10 FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / HUGO GAMENS ADZIAAN VAN OOSTRUM / 08/03/2010
2010-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HIERONYMUS DAELMANS
2010-01-03AP01DIRECTOR APPOINTED THIJMEN PETER DE WITH
2010-01-03AP03SECRETARY APPOINTED HUGO GAMENS ADZIAAN VAN OOSTRUM
2010-01-03TM02APPOINTMENT TERMINATED, SECRETARY JAN-WILLEM SMIT
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-25288aSECRETARY APPOINTED JAN-WILLEM SMIT
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY AAD QUAK
2007-06-27363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-26363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-08-04363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-05288cDIRECTOR'S PARTICULARS CHANGED
1998-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-05363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-29288DIRECTOR RESIGNED
1996-08-29288SECRETARY RESIGNED
1996-08-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
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

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to DAELMANS PASTRIES 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 DAELMANS PASTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DAELMANS PASTRIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DAELMANS PASTRIES LIMITED

Intangible Assets
Patents
We have not found any records of DAELMANS PASTRIES LIMITED registering or being granted any patents
Domain Names

DAELMANS PASTRIES LIMITED owns 1 domain names.

daelmans.co.uk  

Trademarks
We have not found any records of DAELMANS PASTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAELMANS PASTRIES 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 DAELMANS PASTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAELMANS PASTRIES 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 DAELMANS PASTRIES 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 DAELMANS PASTRIES 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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