WORLDBAKE LIMITED - Agents involved in the sale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Worldbake Ltd

WORLDBAKE LIMITED was founded on 2006-11-15 and has its registered office in Kettering. The organisation's status is listed as "Active". Worldbake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WORLDBAKE LIMITED

Timson Business Centre Bath Road Kettering NORTHAMPTONSHIRE NN16 8NQ Other companies in HD9

Filing Information

Company Number		06000042
Company ID Number		06000042
Date formed		2006-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2024-11-15
Return next due		2025-11-29
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB895116010

Last Datalog update:	2024-12-09 10:12:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDBAKE LIMITED

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Company Officers of WORLDBAKE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ROBERT HEDGES	Director	2006-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL MARIE HEDGES	Company Secretary	2007-02-15	2016-07-15
PETER ROBERT HEDGES	Company Secretary	2006-11-15	2007-02-15
JILL MARIE HEDGES	Director	2006-11-15	2007-02-15
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2006-11-15	2006-11-15
MC FORMATIONS LIMITED	Nominated Director	2006-11-15	2006-11-15

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
2024-03-25		Unaudited abridged accounts made up to 2023-11-30
2023-04-06		Unaudited abridged accounts made up to 2022-11-30
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-15	PSC04	Change of details for Mr Peter Robert Hedges as a person with significant control on 2022-08-15
2022-08-15	CH01	Director's details changed for Mr Peter Robert Hedges on 2022-08-15
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-23	PSC04	Change of details for Mr Peter Robert Hedges as a person with significant control on 2017-11-10
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/18 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-17	PSC07	CESSATION OF JILL MARIE HEDGES AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-25	TM02	Termination of appointment of Jill Marie Hedges on 2016-07-15
2016-04-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-03-15	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12	AR01	15/11/09 ANNUAL RETURN FULL LIST
2009-05-15	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT
2007-03-01	288b	DIRECTOR RESIGNED
2007-03-01	288b	SECRETARY RESIGNED
2007-03-01	288a	NEW SECRETARY APPOINTED
2006-12-04	288b	SECRETARY RESIGNED
2006-12-04	288b	DIRECTOR RESIGNED
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-12-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD
2006-11-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to WORLDBAKE 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 WORLDBAKE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WORLDBAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 WORLDBAKE LIMITED

Intangible Assets

Patents

We have not found any records of WORLDBAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WORLDBAKE LIMITED

Trademarks

We have not found any records of WORLDBAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WORLDBAKE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as WORLDBAKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORLDBAKE 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 WORLDBAKE 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 WORLDBAKE 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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