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Home > England & Wales Companies > W B FAKE & SON LIMITED
Company Information for

W B FAKE & SON LIMITED

23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ,
Company Registration Number
04135353
Private Limited Company
Active

Company Overview

About W B Fake & Son Ltd
W B FAKE & SON LIMITED was founded on 2001-01-04 and has its registered office in Downham Market. The organisation's status is listed as "Active". W B Fake & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W B FAKE & SON LIMITED
 
Legal Registered Office
23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ
Other companies in PE32
 
Filing Information
Company Number 04135353
Company ID Number 04135353
Date formed 2001-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/01/2023
Account next due 22/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106772669  
Last Datalog update: 2024-03-05 13:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W B FAKE & SON LIMITED
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Company Officers of W B FAKE & SON LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES FAKE
Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE FAKE
Company Secretary 2001-01-04 2015-09-01
JEANETTE FAKE
Director 2002-10-23 2015-09-01
JPCORS LIMITED
Nominated Secretary 2001-01-04 2001-01-04
JPCORD LIMITED
Nominated Director 2001-01-04 2001-01-04

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
2023-10-19Previous accounting period shortened from 23/01/23 TO 22/01/23
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 24/01/22
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 23/01/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 23/01/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/01/21
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/01/20
2021-01-24AA01Current accounting period shortened from 24/01/20 TO 23/01/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/01/19
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/01/19
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/01/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-25AA01Previous accounting period shortened from 25/01/19 TO 24/01/19
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 26/01/18
2019-01-25AA01Previous accounting period shortened from 26/01/19 TO 25/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 27/01/18 TO 26/01/18
2018-04-20AA27/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041353530003
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041353530004
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-26AA01Previous accounting period shortened from 28/01/17 TO 27/01/17
2017-04-21AA28/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AA01Previous accounting period shortened from 29/01/16 TO 28/01/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-25AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM Bake House Farm Pentney Kings Lynn Norfolk PE32 1JH
2016-06-02AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-10-09TM02Termination of appointment of Jeanette Fake on 2015-09-01
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE FAKE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mrs Jeanette Fake on 2010-01-11
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE FAKE on 2010-01-11
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0104/01/13 ANNUAL RETURN FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FAKE / 05/01/2012
2013-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE FAKE / 05/01/2012
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-19AR0104/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0104/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE FAKE / 04/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0104/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FAKE / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FAKE / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE FAKE / 11/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FAKE / 11/01/2010
2009-07-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM BAKE HOUSE FARM PENTINEY KINGS LYNN PE32 1JH
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / JAENETTE FAKE / 27/05/2008
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-22363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-0788(2)RAD 23/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-11363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-17288bSECRETARY RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to W B FAKE & SON 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 W B FAKE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 145,603
Creditors Due Within One Year 2012-02-01 £ 265,588
Provisions For Liabilities Charges 2012-02-01 £ 21,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-30
Annual Accounts
2016-01-28
Annual Accounts
2018-01-26
Annual Accounts
2019-01-24
Annual Accounts
2020-01-23
Annual Accounts
2021-01-23

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 W B FAKE & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 195,931
Debtors 2012-02-01 £ 98,163
Fixed Assets 2012-02-01 £ 325,376
Secured Debts 2012-02-01 £ 215,703
Shareholder Funds 2012-02-01 £ 88,414
Stocks Inventory 2012-02-01 £ 97,768
Tangible Fixed Assets 2012-02-01 £ 325,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W B FAKE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W B FAKE & SON LIMITED
Trademarks
We have not found any records of W B FAKE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W B FAKE & SON 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 (01500 - Mixed farming) as W B FAKE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W B FAKE & SON 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 W B FAKE & SON 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 W B FAKE & SON 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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