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HOME MADE BAKERY (ESSEX) LIMITED

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

Company details

17 BROADWAY WEST,, LEIGH ON SEA,, ESSEX, SS9 2BZ

HOME MADE BAKERY (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01030333
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2015.08.26
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JAMES FLANAGAN / 19/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MARGARET FLANAGAN / 19/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE DANN / 19/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DANN / 19/08/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / AILEEN MARGARET FLANAGAN / 19/08/2010
Form type: CH03
Date: 2010.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

AILEEN MARGARET FLANAGAN (current)
Secretary, 1991.08.28
17 BROADWAY WEST, LEIGH ON SEA, , ESSEX
SS9 2BZ
DAVID EDWARD DANN (current)
Director, BAKER, 2001.02.27
17 BROADWAY WEST, LEIGH ON SEA, , ESSEX
SS9 2BZ
KAREN ELAINE DANN (current)
Director, PRODUCTION BAKER, 1991.05.24
17 BROADWAY WEST, LEIGH ON SEA, , ESSEX
SS9 2BZ
AILEEN MARGARET FLANAGAN (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.28
17 BROADWAY WEST, LEIGH ON SEA, , ESSEX
SS9 2BZ
KARL JAMES FLANAGAN (current)
Director, DIRECTOR AND BAKER, 1991.08.28
17 BROADWAY WEST, LEIGH ON SEA, , ESSEX
SS9 2BZ
KENNETH PATRICK FLANAGAN (resigned)
Director, DIRECTOR AND BAKER, 1991.08.28 - 2003.12.24
27 SAINT JAMES AVENUE , SOUTHEND ON SEA
SS1 3LH, ESSEX
Date 2014.03.31
Fixed Assets £ 972,235
Tangible Fixed Assets £ 971,193
Current Assets £ 103,088
Tangible Fixed Assets Depreciation £ 521,359
Debtors £ 40,366
Shareholder Funds £ 969,276
Profit Loss Account Reserve £ 227,254
Revaluation Reserve £ 741,922
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 969,276
Total Assets Less Current Liabilities £ 974,776
Net Current Assets Liabilities £ 2,541
Creditors Due Within One Year £ 100,547
Cash Bank In Hand £ 53,184
Stocks Inventory £ 9,538
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 20,130
Tangible Fixed Assets Additions £ 17,873
Tangible Fixed Assets Cost Or Valuation £ 1,483,127
Tangible Fixed Assets Depreciation Charged In Period £ 26,165
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,997
Fixed Asset Investments Cost Or Valuation £ 1,042
Investments Fixed Assets £ 1,042
Creditors Due After One Year £ 5,500

Companies near to HOME MADE BAKERY (ESSEX) ltd.

Information about the Private Limited Company HOME MADE BAKERY (ESSEX) 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: 2016.07.20. Reload the data