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Home > England & Wales Companies > CYRNEL BAKERY LIMITED(THE)
Company Information for

CYRNEL BAKERY LIMITED(THE)

YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
01184141
Private Limited Company
Active

Company Overview

About Cyrnel Bakery Limited(the)
CYRNEL BAKERY LIMITED(THE) was founded on 1974-09-16 and has its registered office in Forest Row. The organisation's status is listed as "Active". Cyrnel Bakery Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CYRNEL BAKERY LIMITED(THE)
 
Legal Registered Office
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH18
 
Filing Information
Company Number 01184141
Company ID Number 01184141
Date formed 1974-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB211205043  
Last Datalog update: 2023-12-07 02:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYRNEL BAKERY LIMITED(THE)
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Company Officers of CYRNEL BAKERY LIMITED(THE)

Current Directors
Officer Role Date Appointed
SAMANTHA JAYNE SMITH
 Company Secretary 2017-02-28
MATTHEW PAUL SMITH
 Director 2017-02-28
SAMANTHA JAYNE SMITH
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE CLARK
 Company Secretary 2009-02-27 2017-02-28
ANDREW ROBERT CLARK
 Director 2009-02-27 2017-02-28
DENISE CLARK
 Director 2009-02-27 2017-02-28
FLORENCE ELLA HARRISON
 Company Secretary 1991-05-25 2009-02-27
HELEN HARRISON
 Director 1991-05-25 2009-02-27

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
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE SMITH
2017-03-02AP01DIRECTOR APPOINTED MRS SAMANTHA JAYNE SMITH
2017-03-02AP03SECRETARY APPOINTED MRS SAMANTHA JAYNE SMITH
2017-03-02AP03SECRETARY APPOINTED MRS SAMANTHA JAYNE SMITH
2017-03-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL SMITH
2017-03-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL SMITH
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CLARK
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CLARK
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY DENISE CLARK
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY DENISE CLARK
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2016-07-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-02AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2011-06-07AR0121/05/11 ANNUAL RETURN FULL LIST
2011-06-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE CLARK / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CLARK / 21/05/2010
2009-07-22AA28/02/09 TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY FLORENCE HARRISON
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE COACH HOUSE LOWER ROAD FOREST ROW EAST GRINSTEAD EAST SUSSEX RH18 5HE
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR HELEN HARRISON
2009-03-25288aDIRECTOR APPOINTED ANDREW CLARK
2009-03-25288aDIRECTOR AND SECRETARY APPOINTED DENISE CLARK
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-12363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2008-08-05AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-28363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-12363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-26363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-12363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-23363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-30363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-03363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-15363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-14363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-11363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-16363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-28363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-15363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-09363sRETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1993-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/93
1993-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-05-29363sRETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-01-31ELRESS386 DISP APP AUDS 06/12/91
1992-01-31ELRESS369(4) SHT NOTICE MEET 06/12/91
1991-10-15363bRETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
1990-06-20363RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-01-15363RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
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 CYRNEL BAKERY LIMITED(THE) 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 CYRNEL BAKERY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CYRNEL BAKERY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CYRNEL BAKERY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CYRNEL BAKERY LIMITED(THE)
Trademarks
We have not found any records of CYRNEL BAKERY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYRNEL BAKERY LIMITED(THE). 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 CYRNEL BAKERY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where CYRNEL BAKERY LIMITED(THE) 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 CYRNEL BAKERY LIMITED(THE) 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 CYRNEL BAKERY LIMITED(THE) 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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