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BAKES AND LORD LIMITED

Learn more about BAKES AND LORD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODHEAD HOUSE, BEACON ROAD, BRADFORD, BD6 3NB

BAKES AND LORD LIMITED on the map

Company type: Private Limited Company
Company number: 01035859
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

KEYS COMMERCIAL FINANCE .LTD
- Outstanding on 2014.09.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O C/O WALTER DAWSON & SON, REVENUE CHAMBERS ST PETRS STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 1DL
Form type: AD02
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010358590005
Form type: MR01
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY SALLY WOODHEAD
Form type: TM02
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD
Form type: TM01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL WOODHEAD
Form type: TM01
Date: 2014.09.09
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DIRECTOR APPOINTED MR STEPHEN O'NEILL
Form type: AP01
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHEAD
Form type: TM01
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOODHEAD / 01/10/2009
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHEAD / 01/10/2009
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID WOODHEAD / 01/10/2009
Form type: CH01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
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 31/12/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
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 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01

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Company directors and board members:

STEPHEN O'NEILL (current)
Director, NONE, 2014.09.08
WOODHEAD HOUSE BEACON ROAD , BRADFORD
BD6 3NB
SALLY WOODHEAD (resigned)
Secretary, 1991.07.01 - 2014.09.08
122 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
BRIAN DAVID WOODHEAD (resigned)
Director, PRINTER, 1991.07.01 - 2014.09.08
122 WESTFIELD LANE WYKE , BRADFORD
BD12 9LS, WEST YORKSHIRE
DAVID WOODHEAD (resigned)
Director, 1991.07.01 - 2014.08.29
6 CEMETERY ROAD LOW MOOR , BRADFORD
BD12 0ER, WEST YORKSHIRE
NEIL WOODHEAD (resigned)
Director, PRINTER, 1991.07.01 - 2014.09.08
LAUREL BANK SHELF MOOR ROAD SHELF , HALIFAX
HX3 7PL
Date 2014.12.31 2013.12.31
Fixed Assets £ 164,821 - 53.95 % £ 357,937
Tangible Fixed Assets £ 112,342 - 62.69 % £ 301,080
Current Assets £ 395,787 - 19.66 % £ 492,627
Tangible Fixed Assets Depreciation £ 696,032 - 3.99 % £ 724,946
Provisions For Liabilities Charges £ 10,460 - 25.22 % £ 13,987
Debtors £ 258,923 - 1.88 % £ 263,888
Shareholder Funds £ 37,581 - 93.5 % £ 577,745
Profit Loss Account Reserve £ 38,581 - 93.31 % £ 576,745
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,581 - 93.5 % £ 577,745
Total Assets Less Current Liabilities £ 22,462 - 96.28 % £ 604,531
Net Current Assets Liabilities £ 142,359 - 42.27 % £ 246,594
Creditors Due Within One Year £ 538,146 + 118.73 % £ 246,033
Cash Bank In Hand £ 41,614 - 79.24 % £ 200,439
Stocks Inventory £ 95,250 + 236.57 % £ 28,300
Tangible Fixed Assets Cost Or Valuation £ 808,374 - 21.21 % £ 1,026,026
Intangible Fixed Assets £ 35,080 + 14.26 % £ 30,702
Creditors Due After One Year £ 49,583 + 287.4 % £ 12,799

Companies near to BAKES AND LORD ltd.

Information about the Private Limited Company BAKES AND LORD 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: 2016.07.21. Reload the data