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Home > England & Wales Companies > ANDREW DAVIES (BAKERIES) LIMITED
Company Information for

ANDREW DAVIES (BAKERIES) LIMITED

Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX,
Company Registration Number
04197620
Private Limited Company
Active

Company Overview

About Andrew Davies (bakeries) Ltd
ANDREW DAVIES (BAKERIES) LIMITED was founded on 2001-04-10 and has its registered office in Warwick. The organisation's status is listed as "Active". Andrew Davies (bakeries) Limited is a Private Limited Company registered in ENGLAND 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
ANDREW DAVIES (BAKERIES) LIMITED
 
Legal Registered Office
Warwick Business Centre Hawkes Drive
Heathcote Industrial Estate
Warwick
CV34 6LX
Other companies in CV8
 
Filing Information
Company Number 04197620
Company ID Number 04197620
Date formed 2001-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695297279  
Last Datalog update: 2024-04-26 16:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW DAVIES (BAKERIES) LIMITED
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Company Officers of ANDREW DAVIES (BAKERIES) LIMITED

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
 Company Secretary 2001-04-12
ANDREW DAVIES
 Director 2001-04-12
MARSHA LOUISE DAVIES
 Director 2008-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-04-10 2001-04-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-04-10 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Active
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED GREYWELL HENLEY LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED ABCO PROPERTIES LIMITED Company Secretary 2007-12-10 CURRENT 2004-11-18 Active
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED VIRTUAL SCIENCE LTD Company Secretary 2003-07-14 CURRENT 1988-03-09 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED AGANT LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Liquidation
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED MERCHANT NAVY RESOURCES LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 041976200003
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MARSHA LOUISE DAVIES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Station House 12 Station Road Kenilworth CV8 1JJ England
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of Kenilworth Trading Limited on 2020-03-09
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Stuart Jones 56-58 Warwick Road Kenilworth CV8 1HH England
2017-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 56-58 WARWICK ROAD KENILWORTH CV8 1HH ENGLAND
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041976200001
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0110/04/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-14AD03Register(s) moved to registered inspection location
2011-04-14AD02Register inspection address has been changed
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LOUISE DAVIES / 11/04/2010
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 11/04/2010
2011-04-14CH04SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2010-04-11
2010-09-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0110/04/10 FULL LIST
2009-09-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED MARSHA LOUISE DAVIES
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-14363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-16363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-17288bSECRETARY RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ANDREW DAVIES (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 ANDREW DAVIES (BAKERIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 11,452
Creditors Due After One Year 2012-04-30 £ 19,838
Creditors Due Within One Year 2013-04-30 £ 111,239
Creditors Due Within One Year 2012-04-30 £ 103,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANDREW DAVIES (BAKERIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,860
Cash Bank In Hand 2012-04-30 £ 2,599
Current Assets 2013-04-30 £ 111,405
Current Assets 2012-04-30 £ 103,719
Debtors 2013-04-30 £ 103,312
Debtors 2012-04-30 £ 93,819
Secured Debts 2013-04-30 £ 12,657
Secured Debts 2012-04-30 £ 18,231
Stocks Inventory 2013-04-30 £ 5,233
Stocks Inventory 2012-04-30 £ 7,301
Tangible Fixed Assets 2013-04-30 £ 11,387
Tangible Fixed Assets 2012-04-30 £ 19,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW DAVIES (BAKERIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW DAVIES (BAKERIES) LIMITED
Trademarks
We have not found any records of ANDREW DAVIES (BAKERIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW DAVIES (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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as ANDREW DAVIES (BAKERIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW DAVIES (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 ANDREW DAVIES (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 ANDREW DAVIES (BAKERIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV34 6LX