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Home > England & Wales Companies > ALSAGER BAKEHOUSE LIMITED
Company Information for

ALSAGER BAKEHOUSE LIMITED

2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
04677863
Private Limited Company
Liquidation

Company Overview

About Alsager Bakehouse Ltd
ALSAGER BAKEHOUSE LIMITED was founded on 2003-02-25 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Alsager Bakehouse 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
ALSAGER BAKEHOUSE LIMITED
 
Legal Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
Other companies in ST7
 
Filing Information
Company Number 04677863
Company ID Number 04677863
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670920632  
Last Datalog update: 2019-04-04 10:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSAGER BAKEHOUSE LIMITED
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Company Officers of ALSAGER BAKEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW SUNTER
Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY DEVAMONEY SUNTER
Company Secretary 2003-02-25 2011-03-25
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-02-25 2003-02-25
AR NOMINEES LIMITED
Nominated Director 2003-02-25 2003-02-25

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
2019-05-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 16 Lawton Road Alsager Stoke on Trent Staffordshire ST7 2AF
2017-12-21600Appointment of a voluntary liquidator
2017-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-07
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0125/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0125/02/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0125/02/12 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOLLY SUNTER
2011-02-28AR0125/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0125/02/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for John Andrew Sunter on 2010-02-25
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-13225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ALSAGER BAKEHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-12
Resolution2017-12-12
Meetings o2017-11-27
Fines / Sanctions
No fines or sanctions have been issued against ALSAGER BAKEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSAGER BAKEHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-04-01 £ 38,191
Other Creditors Due Within One Year 2012-04-01 £ 35,021
Taxation Social Security Due Within One Year 2012-04-01 £ 2,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ALSAGER BAKEHOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,952
Current Assets 2012-04-01 £ 7,526
Debtors 2012-04-01 £ 385
Fixed Assets 2012-04-01 £ 31,321
Other Debtors 2012-04-01 £ 385
Shareholder Funds 2012-04-01 £ 656
Stocks Inventory 2012-04-01 £ 2,189
Tangible Fixed Assets 2012-04-01 £ 1,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSAGER BAKEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSAGER BAKEHOUSE LIMITED
Trademarks
We have not found any records of ALSAGER BAKEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSAGER BAKEHOUSE 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 (56103 - Take-away food shops and mobile food stands) as ALSAGER BAKEHOUSE LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where ALSAGER BAKEHOUSE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALSAGER BAKEHOUSE LIMITEDEvent Date2017-12-12
Name of Company: ALSAGER BAKEHOUSE LIMITED Company Number: 04677863 Nature of Business: Retail Bakery Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partyALSAGER BAKEHOUSE LIMITEDEvent Date2017-12-12
 
Initiating party Event TypeMeetings o
Defending partyALSAGER BAKEHOUSE LIMITEDEvent Date2017-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSAGER BAKEHOUSE 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 ALSAGER BAKEHOUSE 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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