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Company Information for

MUMBLES BAKERS LIMITED

FIRST FLOOR 95 HIGH STREET, GORSEINON, GORSEINON, SWANSEA, SA4 4BL,
Company Registration Number
04451230
Private Limited Company
Active

Company Overview

About Mumbles Bakers Ltd
MUMBLES BAKERS LIMITED was founded on 2002-05-30 and has its registered office in Gorseinon. The organisation's status is listed as "Active". Mumbles Bakers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MUMBLES BAKERS LIMITED
 
Legal Registered Office
FIRST FLOOR 95 HIGH STREET
GORSEINON
GORSEINON
SWANSEA
SA4 4BL
Other companies in SA4
 
Previous Names
ELITEENTRY LIMITED09/07/2002
Filing Information
Company Number 04451230
Company ID Number 04451230
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-05-30
Return next due 2019-06-13
Type of accounts MICRO
VAT Number /Sales tax ID GB810852351  
Last Datalog update: 2018-08-10 22:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUMBLES BAKERS LIMITED

Company Officers of MUMBLES BAKERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GLYN JAMES
Company Secretary 2007-05-01
ROBERT GLYN JAMES
Director 2009-10-26
EVE LOUISE ROBERTS
Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
EVE LOUISE ROBERTS
Company Secretary 2003-05-31 2007-05-01
ROBERT GLYN JAMES
Director 2003-05-31 2007-05-01
ROBERT GLYN JAMES
Company Secretary 2002-06-24 2003-05-31
WINIFRED MARIAN DAVIES
Director 2002-06-24 2003-05-31
ANTHONY GERAINT JAMES
Director 2002-06-24 2003-05-31
CHRISTOPHER DYLAN JAMES
Director 2002-06-24 2003-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-30 2002-06-24
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-30 2002-06-24

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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2017-11-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0130/05/16 FULL LIST
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0130/05/15 FULL LIST
2014-07-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0130/05/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13AR0130/05/13 FULL LIST
2012-06-20AR0130/05/12 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0130/05/11 FULL LIST
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24AR0130/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EVE LOUISE ROBERTS / 01/05/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT GLYN JAMES / 01/05/2010
2010-02-25AP01DIRECTOR APPOINTED MR. ROBERT GLYN JAMES
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288bSECRETARY RESIGNED
2007-06-14363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-1688(2)RAD 15/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-02363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-09288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-06-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-09CERTNMCOMPANY NAME CHANGED ELITEENTRY LIMITED CERTIFICATE ISSUED ON 09/07/02
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MUMBLES BAKERS 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 MUMBLES BAKERS 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 2011-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 40,531
Creditors Due Within One Year 2012-04-01 £ 45,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MUMBLES BAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,904
Current Assets 2012-04-01 £ 13,428
Debtors 2012-04-01 £ 7,524
Fixed Assets 2012-04-01 £ 72,700
Shareholder Funds 2012-04-01 £ 543
Stocks Inventory 2012-04-01 £ 3,000
Tangible Fixed Assets 2012-04-01 £ 72,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUMBLES BAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUMBLES BAKERS LIMITED
Trademarks
We have not found any records of MUMBLES BAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUMBLES BAKERS 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as MUMBLES BAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUMBLES BAKERS 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 MUMBLES BAKERS 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 MUMBLES BAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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