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

HOGARTHS BAKERIES LIMITED

WORTHING, WEST SUSSEX, BN14 0ES,
Company Registration Number
03532322
Private Limited Company
Dissolved

Dissolved 2018-08-14

Company Overview

About Hogarths Bakeries Ltd
HOGARTHS BAKERIES LIMITED was founded on 1998-03-20 and had its registered office in Worthing. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data
Company Name
HOGARTHS BAKERIES LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
BN14 0ES
Other companies in BN14
 
Filing Information
Company Number 03532322
Date formed 1998-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-09 19:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOGARTHS BAKERIES LIMITED
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Company Officers of HOGARTHS BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LEACH
Company Secretary 1998-03-26
GILLIAN LEACH
Director 1998-03-26
PAUL KEVIN LEACH
Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-03-20 1998-03-26
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-03-20 1998-03-26

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
2018-08-14GAZ2STRUCK OFF AND DISSOLVED
2018-05-29GAZ1FIRST GAZETTE
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE
2017-05-23GAZ1FIRST GAZETTE
2017-01-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0107/03/16 FULL LIST
2016-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LEACH / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN LEACH / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LEACH / 12/01/2016
2016-01-12AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-17AR0107/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-21AR0107/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LEACH / 06/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN LEACH / 06/05/2013
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LEACH / 06/05/2013
2013-05-06AR0107/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0107/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2011-05-11AR0107/03/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION FULL
2010-04-19AR0107/03/10 FULL LIST
2009-08-13AA31/03/09 TOTAL EXEMPTION FULL
2009-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LEACH / 21/07/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LEACH / 21/07/2009
2009-06-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15AA31/03/07 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 9 WARWICK STREET WORTHING WEST SUSSEX BN11 3DF
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
2000-04-16363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-19395PARTICULARS OF MORTGAGE/CHARGE
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1998-04-03288bSECRETARY RESIGNED
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to HOGARTHS 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 HOGARTHS BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-05-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-12-20 Outstanding HSBC BANK PLC
DEBENTURE 1999-06-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 83,892
Creditors Due After One Year 2012-03-31 £ 95,321
Creditors Due Within One Year 2013-03-31 £ 49,380
Creditors Due Within One Year 2012-03-31 £ 49,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30

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 HOGARTHS BAKERIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,908
Current Assets 2013-03-31 £ 27,272
Current Assets 2012-03-31 £ 32,958
Debtors 2013-03-31 £ 22,364
Debtors 2012-03-31 £ 32,320
Secured Debts 2013-03-31 £ 94,892
Secured Debts 2012-03-31 £ 106,321
Shareholder Funds 2013-03-31 £ 124,165
Shareholder Funds 2012-03-31 £ 118,290
Tangible Fixed Assets 2013-03-31 £ 230,165
Tangible Fixed Assets 2012-03-31 £ 230,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOGARTHS BAKERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOGARTHS BAKERIES LIMITED
Trademarks
We have not found any records of HOGARTHS BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOGARTHS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as HOGARTHS BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOGARTHS 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 HOGARTHS 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 HOGARTHS 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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