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NORTH STAFFS OATCAKE BAKERS LIMITED

Learn more about NORTH STAFFS OATCAKE BAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNER CRESCENT, LOOMER ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JZ

NORTH STAFFS OATCAKE BAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00860404
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.01
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 10/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BOOTE / 08/02/2016
Form type: CH03
Date: 2016.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOOTE / 08/02/2016
Form type: CH01
Date: 2016.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOOTE / 08/02/2016
Form type: CH01
Date: 2016.02.15
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
Document type: ANNOTATION
Date: 2016.02.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/02/2016
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BOOTE / 20/04/2015
Form type: CH03
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOOTE / 20/04/2015
Form type: CH01
Date: 2015.04.20
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOOTE / 09/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOOTE / 09/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, TURNER CRESCENT, LOOMER ROAD, CHESTERTON, NEWCASTLE STAFFS ST5 7JZ
Form type: 287
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
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RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

PHILIP BOOTE (current)
Secretary, BAKER, 1996.05.21
TURNER CRESCENT LOOMER ROAD CHESTERTON , NEWCASTLE UNDER LYME
ST5 7JZ, STAFFORDSHIRE
JEREMY BOOTE (current)
Director, BAKER, 1990.12.10
TURNER CRESCENT LOOMER ROAD CHESTERTON , NEWCASTLE UNDER LYME
ST5 7JZ, STAFFORDSHIRE
PHILIP BOOTE (current)
Director, BAKER, 1990.12.10
TURNER CRESCENT LOOMER ROAD CHESTERTON , NEWCASTLE UNDER LYME
ST5 7JZ, STAFFORDSHIRE
DEREK BOOTE (resigned)
Secretary, 1990.12.10 - 1996.05.21
HOMESTEAD CONGLETON ROAD MOW COP , STOKE ON TRENT
ST7 3PL, STAFFORDSHIRE
BERYL BOOTE (resigned)
Director, BAKER, 1990.12.10 - 2004.06.02
HOMESTEAD CONGLETON ROAD MOW COP , STOKE ON TRENT
ST7 3PL, STAFFORDSHIRE
DEREK BOOTE (resigned)
Director, BAKER, 1990.12.10 - 1996.05.21
HOMESTEAD CONGLETON ROAD MOW COP , STOKE ON TRENT
ST7 3PL, STAFFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 257,239
Current Assets £ 610,843
Tangible Fixed Assets Depreciation £ 450,749
Provisions For Liabilities Charges £ 14,609
Debtors £ 244,194
Shareholder Funds £ 744,390
Profit Loss Account Reserve £ 744,290
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 744,390
Total Assets Less Current Liabilities £ 758,999
Net Current Assets Liabilities £ 501,760
Creditors Due Within One Year £ 109,083
Cash Bank In Hand £ 343,824
Stocks Inventory £ 22,825
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,189
Tangible Fixed Assets Cost Or Valuation £ 671,293
Tangible Fixed Assets Depreciation Charged In Period £ 41,884

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Information about the Private Limited Company NORTH STAFFS OATCAKE BAKERS 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: 2016.06.10. Reload the data