THE AUTHENTIC BREAD COMPANY LIMITED - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Authentic Bread Company Ltd

THE AUTHENTIC BREAD COMPANY LIMITED was founded on 2006-07-28 and has its registered office in Longhope. The organisation's status is listed as "Active". The Authentic Bread Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THE AUTHENTIC BREAD COMPANY LIMITED

UNIT 3 LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GLOUCESTERSHIRE GL17 0QZ Other companies in GL2

Filing Information

Company Number		05889698
Company ID Number		05889698
Date formed		2006-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 22:37:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUTHENTIC BREAD COMPANY LIMITED

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Company Officers of THE AUTHENTIC BREAD COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JANE TAYLOR DAVIS	Company Secretary	2006-07-28
ALAN KEITH DAVIS	Director	2006-07-28
JANE DAVIS	Director	2012-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-07-28	2006-07-28
COMPANY DIRECTORS LIMITED	Nominated Director	2006-07-28	2006-07-28

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.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-08-08		REGISTERED OFFICE CHANGED ON 08/08/23 FROM C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom
2023-08-08		SECRETARY'S DETAILS CHNAGED FOR JANE TAYLOR DAVIS on 2023-08-08
2023-08-08		Director's details changed for Mrs Emily Crewe on 2023-08-08
2023-08-08		Director's details changed for Mrs Sophie Mills on 2023-08-08
2023-08-08		Director's details changed for Mr Alexander Davis on 2023-08-08
2023-08-08		Director's details changed for Mrs Jane Davis on 2023-08-08
2023-08-08		Director's details changed for Mr Alan Keith Davis on 2023-08-08
2023-08-08		Change of details for Mr Alan Keith Davis as a person with significant control on 2023-08-08
2023-08-08		Change of details for Mrs Jane Davis as a person with significant control on 2023-08-08
2023-07-14		REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2023-07-14		Director's details changed for Mrs Emily Crewe on 2023-07-14
2023-07-14		Director's details changed for Mr Alexander Davis on 2023-07-14
2023-07-14		Director's details changed for Mrs Sophie Mills on 2023-07-14
2023-07-14		Director's details changed for Mrs Jane Davis on 2023-07-14
2023-07-14		SECRETARY'S DETAILS CHNAGED FOR JANE TAYLOR DAVIS on 2023-07-14
2023-07-14		Director's details changed for Mr Alan Keith Davis on 2023-07-14
2023-07-14		Change of details for Mrs Jane Davis as a person with significant control on 2023-07-14
2023-07-14		Change of details for Mr Alan Keith Davis as a person with significant control on 2023-07-14
2023-01-19		Memorandum articles filed
2023-01-19		Resolutions passed:<ul><li>Resolution Sub-division 10/01/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-18		Change of share class name or designation
2023-01-18		Sub-division of shares on 2023-01-10
2023-01-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896980001
2022-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896980001
2022-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE TAYLOR DAVIS on 2022-04-14
2022-08-17	CH01	Director's details changed for Mr Alan Keith Davis on 2022-04-14
2022-08-16	CH01	Director's details changed for Mr Alexandra Davis on 2022-04-13
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DAVIS
2022-04-14	AP01	DIRECTOR APPOINTED MRS EMILY CREWE
2022-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/22 FROM C/O 21 Highnam Business Centre 21 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058896980001
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-05-24	AA01	Previous accounting period shortened from 31/07/13 TO 30/04/13
2013-03-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AP01	DIRECTOR APPOINTED MRS JANE DAVIS
2012-08-07	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/11 FROM Unit 2, Strawberry Hiil Newent Gloucestershire GL18 1LH
2011-09-12	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-01	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	Director's details changed for Alan Keith Davis on 2010-07-28
2010-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-10-27	AR01	28/07/09 ANNUAL RETURN FULL LIST
2009-05-12	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-07-31	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-12-29	288b	SECRETARY RESIGNED
2006-12-29	288b	DIRECTOR RESIGNED
2006-12-29	288a	NEW SECRETARY APPOINTED
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 THE AUTHENTIC BREAD COMPANY 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 THE AUTHENTIC BREAD COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THE AUTHENTIC BREAD COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-07-31

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 THE AUTHENTIC BREAD COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE AUTHENTIC BREAD COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE AUTHENTIC BREAD COMPANY LIMITED

Trademarks

We have not found any records of THE AUTHENTIC BREAD COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AUTHENTIC BREAD COMPANY 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 THE AUTHENTIC BREAD COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE AUTHENTIC BREAD COMPANY 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 THE AUTHENTIC BREAD COMPANY 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 THE AUTHENTIC BREAD COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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