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Home > England & Wales Companies > MARLBOROUGH BAKERIES (1942) LIMITED
Company Information for

MARLBOROUGH BAKERIES (1942) LIMITED

64 KIMMERIDGE ROAD, LONDON, SE9 4EB,
Company Registration Number
00376684
Private Limited Company
Active

Company Overview

About Marlborough Bakeries (1942) Ltd
MARLBOROUGH BAKERIES (1942) LIMITED was founded on 1942-10-16 and has its registered office in London. The organisation's status is listed as "Active". Marlborough Bakeries (1942) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARLBOROUGH BAKERIES (1942) LIMITED
 
Legal Registered Office
64 KIMMERIDGE ROAD
LONDON
SE9 4EB
Other companies in DA5
 
Filing Information
Company Number 00376684
Company ID Number 00376684
Date formed 1942-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121446645  
Last Datalog update: 2025-01-05 09:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH BAKERIES (1942) LIMITED
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Company Officers of MARLBOROUGH BAKERIES (1942) LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM HILDA BAGULEY
 Company Secretary 2004-03-20
MIRIAM HILDA BAGULEY
 Director 2012-11-01
PETER CLAYTON BAGULEY
 Director 2004-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD CLAYTON HERBERT BAGULEY
 Director 2004-03-20 2012-11-01
MIRIAM HILDA BURNAPP
 Director 2004-03-20 2005-02-16
JENNIFER BAGULEY
 Company Secretary 2002-05-07 2003-03-17
JENNIFER BAGULEY
 Director 2002-05-07 2003-03-17
HELENA CHRISTINE BROWN
 Director 1993-12-29 2003-03-17
ROBIN ANTHONY BROWN
 Director 2002-05-07 2003-03-17
GEOFFREY THOMAS BROWN
 Company Secretary 1992-12-29 2001-12-10
GEOFFREY THOMAS BROWN
 Director 1992-12-29 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM HILDA BAGULEY CHATTERTON VILLAGE BAKERY LTD Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
PETER CLAYTON BAGULEY CHATTERTON VILLAGE BAKERY LTD Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM 143 William Barefoot Drive London SE9 3DL England
2024-12-11Director's details changed for Mr Madusanka De Silva Balasuriya on 2024-12-01
2024-12-11Change of details for Mr Madhusanka De Silva Balasuriya as a person with significant control on 2024-12-01
2024-12-11Change of details for Mrs Thamali Ranuji Wickramasinghe as a person with significant control on 2024-12-01
2024-12-11PSC04Change of details for Mr Madhusanka De Silva Balasuriya as a person with significant control on 2024-12-01
2024-12-11CH01Director's details changed for Mr Madusanka De Silva Balasuriya on 2024-12-01
2024-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/24 FROM 143 William Barefoot Drive London SE9 3DL England
2024-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 13 Montpelier Avenue Bexley DA5 3AP England
2024-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/24 FROM 13 Montpelier Avenue Bexley DA5 3AP England
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHUSANKA DE SILVA BALASURIYA
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM HILDA BAGULEY
2020-11-20TM02Termination of appointment of Miriam Hilda Baguley on 2020-10-09
2020-11-20PSC07CESSATION OF MIRIUM HILDA BAGULEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20AP01DIRECTOR APPOINTED MR MADUSANKA DE SILVA BALASURIYA
2020-10-20RES01ADOPT ARTICLES 20/10/20
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 6000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MIRIAM HILDA BURNAPP on 2016-10-01
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-16AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-17AR0129/12/13 ANNUAL RETURN FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MRS MIRIAM HILDA BAGULEY
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD BAGULEY
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Suite 3 Bexley House 77 Bexley High Street Bexley Kent DA5 1JX England
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM 133 Station Road Sidcup Kent DA15 7AA
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-12AD02Register inspection address has been changed
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CLAYTON HERBERT BAGULEY / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAYTON BAGULEY / 12/01/2010
2009-07-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-17353LOCATION OF REGISTER OF MEMBERS
2006-02-17190LOCATION OF DEBENTURE REGISTER
2006-02-17363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 133 STATION ROAD SIDCUP KENT DA15 7AB
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-03288bDIRECTOR RESIGNED
2005-02-22363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-24363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-17363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-13363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-11363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-30363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-11363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-12363aRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-07363aRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-23363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-09-01AAFULL ACCOUNTS MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH BAKERIES (1942) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH BAKERIES (1942) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH BAKERIES (1942) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH BAKERIES (1942) LIMITED

Intangible Assets
Patents
We have not found any records of MARLBOROUGH BAKERIES (1942) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH BAKERIES (1942) LIMITED
Trademarks
We have not found any records of MARLBOROUGH BAKERIES (1942) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH BAKERIES (1942) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MARLBOROUGH BAKERIES (1942) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH BAKERIES (1942) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH BAKERIES (1942) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH BAKERIES (1942) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE9 4EB