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PUDDY (MARK) LIMITED

Learn more about PUDDY (MARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 OXFORD STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1EF

PUDDY (MARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00471239
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.26
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.07.15

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED WILLIAM JOHN PUDDY
Form type: AP01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN PUDDY
Form type: TM01
Date: 2012.06.27
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN REX PUDDY / 27/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID MARK PUDDY / 27/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAY SUZANNE PUDDY / 27/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUDDY
Form type: TM01
Date: 2009.11.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
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AD 15/12/98---------, £ SI [email protected]=750, £ IC 2250/3000
Form type: 88(2)R
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12

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Company directors and board members:

GAY SUZANNE PUDDY (current)
Secretary, CONFECTIONER, 2005.06.29
LISCOMBE CHURCHLANDS, MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
GAY SUZANNE PUDDY (current)
Director, CONFECTIONER, 1992.06.01
LISCOMBE CHURCHLANDS, MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
MERVYN REX PUDDY (current)
Director, BAKER AND CONFECTIONER, 1991.11.29
SHALAMAR CHURCHLANDS MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
WILLIAM JOHN PUDDY (current)
Director, BAKER, 2012.03.25
LISCOMBE CHURCHLANDS MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
ENGLAND
GILLIAN DAPHNE PUDDY (resigned)
Secretary, 1991.11.29 - 2005.06.29
SHALAMAR CHURCHLANDS MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
GILLIAN DAPHNE PUDDY (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2009.09.13
SHALAMAR CHURCHLANDS MARK , HIGHBRIDGE
TA9 4ND, SOMERSET
MERVYN DAVID MARK PUDDY (resigned)
Director, BAKER AND CONFECTIONER, 1991.11.29 - 2012.06.25
OLD MANOR HOUSE CROSS LANE, CROSS , AXBRIDGE
BS26 2ED, SOMERSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 4,135 - 50.9 % £ 8,421
Tangible Fixed Assets £ 4,035 - 51.51 % £ 8,321
Current Assets £ 11,110 - 7.73 % £ 12,041
Tangible Fixed Assets Depreciation £ 162,954 + 3.01 % £ 158,193
Share Premium Account £ 1,276 £ 1,276
Debtors £ 1,262 + 72.4 % £ 732
Shareholder Funds £ 21,499 + 6.86 % £ 20,119
Profit Loss Account Reserve £ 25,775 + 5.66 % £ 24,395
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 21,499 + 6.86 % £ 20,119
Total Assets Less Current Liabilities £ 21,499 + 6.86 % £ 20,119
Net Current Assets Liabilities £ 25,634 - 10.18 % £ 28,540
Creditors Due Within One Year £ 36,744 - 9.46 % £ 40,581
Cash Bank In Hand £ 6,700 - 18.32 % £ 8,203
Stocks Inventory £ 3,148 + 1.35 % £ 3,106
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 166,989 + 0.29 % £ 166,514
Investments Fixed Assets £ 100 £ 100

Companies near to PUDDY (MARK) ltd.

Information about the Private Limited Company PUDDY (MARK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data