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Home > England & Wales Companies > PADDOCK BAKERIES LIMITED
Company Information for

PADDOCK BAKERIES LIMITED

45 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5JH,
Company Registration Number
01070429
Private Limited Company
Active

Company Overview

About Paddock Bakeries Ltd
PADDOCK BAKERIES LIMITED was founded on 1972-09-07 and has its registered office in Cheshire. The organisation's status is listed as "Active". Paddock Bakeries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PADDOCK BAKERIES LIMITED
 
Legal Registered Office
45 CHAPEL LANE
WILMSLOW
CHESHIRE
SK9 5JH
Other companies in SK9
 
Telephone01625523676
 
Filing Information
Company Number 01070429
Company ID Number 01070429
Date formed 1972-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157573145  
Last Datalog update: 2024-11-05 11:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDOCK BAKERIES LIMITED
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Company Officers of PADDOCK BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HERD
Company Secretary 1992-04-12
CAROL VANESSA GATTO HALL
Director 1992-04-12
KATRINA BARBARA GATTO WRIGHT
Director 2003-10-29
BARBARA HERD
Director 1992-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE PETER HERD
Director 1992-04-12 1996-01-18
SETTIMO GIULIANO GATTO
Director 1992-04-12 1994-06-22

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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CESSATION OF BARBARA HERD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Termination of appointment of Barbara Herd on 2023-04-27
2023-06-02APPOINTMENT TERMINATED, DIRECTOR BARBARA HERD
2023-05-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CH01Director's details changed for Katrina Barbara Gatto Wright on 2019-06-08
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-01PSC04Change of details for Mrs Barbara Herd as a person with significant control on 2019-05-01
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4500
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 4500
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4500
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4500
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HERD / 03/05/2013
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA HERD on 2013-05-03
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL VANESSA GATTO HALL / 03/05/2013
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0112/04/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HERD / 27/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BARBARA GATTO WRIGHT / 27/04/2011
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AR0112/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HERD / 12/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BARBARA GATTO WRIGHT / 12/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL VANESSA GATTO HALL / 12/04/2010
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL HALL / 15/04/2009
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-04363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-22363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-09363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19395PARTICULARS OF MORTGAGE/CHARGE
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/98
1998-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-18363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-06-07288DIRECTOR RESIGNED
1996-05-17363(288)DIRECTOR RESIGNED
1996-05-17363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-19363sRETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-15288DIRECTOR RESIGNED
1994-04-27363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-04-28363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-13395PARTICULARS OF MORTGAGE/CHARGE
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 PADDOCK BAKERIES 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 PADDOCK BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-11-19 Outstanding ALLIED MILLS LIMITED
LEGAL CHARGE 1993-01-13 Outstanding ALLIED MILLS LIMITED
LEGAL CHARGE 1992-10-08 Outstanding ALLIED MILLS LIMITED
LEGAL MORTGAGE 1990-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-10-24 Satisfied NELLIE HERD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PADDOCK BAKERIES LIMITED

Intangible Assets
Patents
We have not found any records of PADDOCK BAKERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PADDOCK BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADDOCK BAKERIES 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 PADDOCK BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PADDOCK BAKERIES 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 PADDOCK BAKERIES 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 PADDOCK BAKERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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