Company Information for DAVID WOOD BAKING LIMITED
1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD,
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Company Registration Number
06541251
Private Limited Company
Active |
Company Name | |
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DAVID WOOD BAKING LIMITED | |
Legal Registered Office | |
1 CALVERLEY ROAD OULTON LEEDS WEST YORKSHIRE LS26 8JD Other companies in LS26 | |
Company Number | 06541251 | |
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Company ID Number | 06541251 | |
Date formed | 2008-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB934306338 |
Last Datalog update: | 2024-05-05 13:32:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAVID WOOD BAKING UK LIMITED | 1 CALVERLEY ROAD OULTON LEEDS WEST YORKSHIRE LS26 8JD | Active | Company formed on the 2008-08-06 | |
DAVID WOOD BAKING (HOLDINGS) LIMITED | 1 CALVERLEY ROAD OULTON LEEDS LS26 8JD | Active | Company formed on the 2024-03-23 |
Officer | Role | Date Appointed |
---|---|---|
KAREN WOOD |
||
DAVID ANTHONY WOOD |
||
KAREN WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER HUNT'S BAKERY LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
DAVID WOOD BAKING UK LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
DAVID WOOD FOODS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
PREMIER PIE COMPANY LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
PETER HUNT'S BAKERY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
DAVID WOOD BAKING UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
DAVID WOOD FOODS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
PREMIER PIE COMPANY LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
PETER HUNT'S BAKERY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
DAVID WOOD BAKING UK LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LLOYD WILLIAMS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065412510029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065412510028 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510019 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Previous accounting period shortened from 30/11/23 TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Facility agreement 24/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Facility agreement 24/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065412510027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510020 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510026 | |
PSC02 | Notification of David Wood Baking Uk Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID ANTHONY WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510024 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 05/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 30/11/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510020 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510014 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 20/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 5000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412510004 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 065412510011 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 065412510010 | |
AR01 | 20/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN WOOD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 20/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/10 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WOOD / 20/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
MISC | 88(2) RE-ENTERED ALLOTTING 900,000 SHARES @ £1 EACH. ALLOTMENT DATE 31/10/08. | |
88(2) | AMENDING 88(2) | |
RES04 | GBP NC 1000/2000000 25/10/2008 | |
123 | NC INC ALREADY ADJUSTED 25/10/08 | |
88(2) | AD 07/11/08 GBP SI 500000@1=500000 GBP IC 902/500902 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1116057 | Active | Licenced property: MOUNT VIEW AVENUE THE BAKERY BEACONSFIELD STREET SCARBOROUGH BEACONSFIELD STREET GB YO12 4EL. Correspondance address: OULTON 1 CALVERLEY ROAD LEEDS GB LS26 8JD |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC EQUIPMENT FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | BRAKE BROS LIMITED | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDLAE BANK AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-03-30 | £ 4,406,023 |
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Creditors Due After One Year | 2012-03-31 | £ 123,686 |
Creditors Due Within One Year | 2013-03-30 | £ 12,607,175 |
Creditors Due Within One Year | 2012-03-31 | £ 2,241,113 |
Provisions For Liabilities Charges | 2013-03-30 | £ 337,538 |
Provisions For Liabilities Charges | 2012-03-31 | £ 68,281 |
U K Deferred Tax | 2013-03-30 | £ 42,536 |
U K Deferred Tax | 2012-03-31 | £ 4,412 |
Creditors and other liabilities
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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 DAVID WOOD BAKING LIMITED
Called Up Share Capital | 2013-03-30 | £ 1,200,002 |
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Called Up Share Capital | 2012-03-31 | £ 1,200,002 |
Cash Bank In Hand | 2013-03-30 | £ 715,735 |
Current Assets | 2013-03-30 | £ 10,959,624 |
Current Assets | 2012-03-31 | £ 3,177,161 |
Debtors | 2013-03-30 | £ 7,679,633 |
Debtors | 2012-03-31 | £ 2,192,732 |
Fixed Assets | 2013-03-30 | £ 9,277,561 |
Fixed Assets | 2012-03-31 | £ 850,187 |
Shareholder Funds | 2013-03-30 | £ 2,359,516 |
Shareholder Funds | 2012-03-31 | £ 1,594,268 |
Stocks Inventory | 2013-03-30 | £ 2,564,256 |
Stocks Inventory | 2012-03-31 | £ 984,429 |
Tangible Fixed Assets | 2013-03-30 | £ 9,277,061 |
Tangible Fixed Assets | 2012-03-31 | £ 848,687 |
Debtors and other cash assets
DAVID WOOD BAKING LIMITED owns 1 domain names.
peterhunts.co.uk
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as DAVID WOOD BAKING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | WAREHOUSE AND PREMISES | COMPACT 2000 JOSEPH NOBLE ROAD LILLYHALL INDUSTRIAL ESTATE WORKINGTON CA14 4JX | 8,400 | |
Allerdale | FACTORY AND PREMISES | MAPLE LEAF BAKERY UK LTD JOSEPH NOBLE ROAD LILLYHALL INDUSTRIAL ESTATE WORKINGTON CA14 4JW | 51,500 | |
BUILDING UNDER CONSTRUCTION | 214 LEEDS ROAD ROTHWELL LEEDS LS26 0JF | 0 | 04/07/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |