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SHOP & BAKERY EQUIPMENT LIMITED

Learn more about SHOP & BAKERY EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. ADELAIDE STREET, HALIFAX, YORKSHIRE, HX1 4LY

SHOP & BAKERY EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01126255
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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:

YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.04.18
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1988.12.19

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SCHOFIELD / 01/01/2011
Form type: CH01
Date: 2011.07.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE SCHOFIELD / 01/07/2010
Form type: CH03
Date: 2010.07.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, ADELAIDE STREET, GIBBET STREET, HALIFAX, YORKSHIRE, HX1 4LY
Form type: 287
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHOFIELD / 10/07/2009
Form type: 288c
Date: 2009.07.14
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SCHOFIELD / 10/07/2009
Form type: 288c
Date: 2009.07.14
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APPOINTMENT TERMINATED SECRETARY EDITH SCHOFIELD
Form type: 288b
Date: 2009.01.20
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SECRETARY APPOINTED MRS GILLIAN ELAINE SCHOFIELD
Form type: 288a
Date: 2009.01.20
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
Form type: 225
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22

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Company directors and board members:

GILLIAN ELAINE SCHOFIELD (current)
Secretary, 2009.01.19
. ADELAIDE STREET , HALIFAX
HX1 4LY, YORKSHIRE
KEITH SCHOFIELD (current)
Director, 1991.07.05
1 ADELAIDE STREET , HALIFAX
HX1 4LY, WEST YORKSHIRE
EDITH SCHOFIELD (resigned)
Secretary, 1991.07.05 - 2009.01.12
36 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
IAN SCHOFIELD (resigned)
Director, 1991.07.05 - 1920.09.14
ORCONA SHORE ROAD , LITTLEBOROUGH
OL15 9LG, LANCASHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 46,153 + 27.33 % £ 36,247
Tangible Fixed Assets £ 46,153 + 27.33 % £ 36,247
Current Assets £ 400,553 + 27.52 % £ 314,113
Tangible Fixed Assets Depreciation £ 273,815 + 5.45 % £ 259,661
Provisions For Liabilities Charges £ 7,249 £ 7,249
Debtors £ 121,167 + 138.74 % £ 50,753
Shareholder Funds £ 195,404 - 0.32 % £ 196,022
Profit Loss Account Reserve £ 185,404 - 0.33 % £ 186,022
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 195,404 - 0.32 % £ 196,022
Total Assets Less Current Liabilities £ 202,653 - 0.3 % £ 203,271
Net Current Assets Liabilities £ 156,500 - 6.3 % £ 167,024
Creditors Due Within One Year £ 244,053 + 65.92 % £ 147,089
Cash Bank In Hand £ 386 - 95.81 % £ 9,210
Stocks Inventory £ 279,000 + 9.78 % £ 254,150
Tangible Fixed Assets Cost Or Valuation £ 319,968 + 8.13 % £ 295,908

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Information about the Private Limited Company SHOP & BAKERY EQUIPMENT 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: 2016.07.25. Reload the data