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Home > England & Wales Companies > DIGBY'S PATISSERIE LTD
Company Information for

DIGBY'S PATISSERIE LTD

30 HAYES STREET, BROMLEY, BR2 7LD,
Company Registration Number
06910841
Private Limited Company
Active

Company Overview

About Digby's Patisserie Ltd
DIGBY'S PATISSERIE LTD was founded on 2009-05-20 and has its registered office in Bromley. The organisation's status is listed as "Active". Digby's Patisserie Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGBY'S PATISSERIE LTD
 
Legal Registered Office
30 HAYES STREET
BROMLEY
BR2 7LD
Other companies in BR2
 
Previous Names
UPBOX TRAINS LTD.15/02/2018
Filing Information
Company Number 06910841
Company ID Number 06910841
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987908346  
Last Datalog update: 2024-03-06 10:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGBY'S PATISSERIE LTD
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Company Officers of DIGBY'S PATISSERIE LTD

Current Directors
Officer Role Date Appointed
PAUL ANDREW HARMAN
Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BENJAMIN FORD
Director 2009-05-20 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW HARMAN HAYES DOOR CENTRE LTD Director 2013-05-28 CURRENT 2003-02-07 Active
PAUL ANDREW HARMAN EXCHANGE COFFEE BEAN LTD Director 1998-12-04 CURRENT 1998-12-04 Active
PAUL ANDREW HARMAN COFFEE JUNCTION LIMITED Director 1998-02-16 CURRENT 1998-02-16 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
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AP01DIRECTOR APPOINTED MR GEORGE BERNARD HARMAN
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15RES15CHANGE OF COMPANY NAME 15/02/18
2018-02-15CERTNMCOMPANY NAME CHANGED UPBOX TRAINS LTD. CERTIFICATE ISSUED ON 15/02/18
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Mr Paul Andrew Harman on 2014-06-01
2015-03-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG
2013-06-05AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED MR PAUL ANDREW HARMAN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD
2012-07-31AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0120/05/10 ANNUAL RETURN FULL LIST
2009-05-20NEWINCNew incorporation
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
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DIGBY'S PATISSERIE LTD 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 DIGBY'S PATISSERIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGBY'S PATISSERIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-05-31 £ 75,786
Creditors Due Within One Year 2011-05-31 £ 90,184
Provisions For Liabilities Charges 2011-05-31 £ 1,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DIGBY'S PATISSERIE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 57,388
Cash Bank In Hand 2011-05-31 £ 51,829
Current Assets 2012-05-31 £ 99,610
Current Assets 2011-05-31 £ 90,757
Debtors 2012-05-31 £ 39,222
Debtors 2011-05-31 £ 34,808
Shareholder Funds 2012-05-31 £ 27,778
Shareholder Funds 2011-05-31 £ 4,824
Stocks Inventory 2012-05-31 £ 3,000
Stocks Inventory 2011-05-31 £ 4,120
Tangible Fixed Assets 2012-05-31 £ 4,942
Tangible Fixed Assets 2011-05-31 £ 5,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGBY'S PATISSERIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGBY'S PATISSERIE LTD
Trademarks
We have not found any records of DIGBY'S PATISSERIE LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIGBY'S PATISSERIE LTD

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-05-07 GBP £5 NEWS DEALERS AND NEWSSTANDS
West Sussex Council 2014-10-27 GBP £6

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGBY'S PATISSERIE LTD 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 DIGBY'S PATISSERIE LTD 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 DIGBY'S PATISSERIE LTD 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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