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Home > England & Wales Companies > PETER HUNT'S BAKERY LIMITED
Company Information for

PETER HUNT'S BAKERY LIMITED

1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD,
Company Registration Number
06709170
Private Limited Company
Active

Company Overview

About Peter Hunt's Bakery Ltd
PETER HUNT'S BAKERY LIMITED was founded on 2008-09-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Peter Hunt's Bakery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER HUNT'S BAKERY LIMITED
 
Legal Registered Office
1 CALVERLEY ROAD
OULTON
LEEDS
WEST YORKSHIRE
LS26 8JD
Other companies in LS26
 
Filing Information
Company Number 06709170
Company ID Number 06709170
Date formed 2008-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER HUNT'S BAKERY LIMITED
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Company Officers of PETER HUNT'S BAKERY LIMITED

Current Directors
Officer Role Date Appointed
KAREN WOOD
Company Secretary 2008-09-26
DAVID ANTHONY WOOD
Director 2008-09-26
KAREN WOOD
Director 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WOOD DAVID WOOD BAKING UK LIMITED Company Secretary 2008-08-06 CURRENT 2008-08-06 Active
KAREN WOOD DAVID WOOD BAKING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
DAVID ANTHONY WOOD DAVID WOOD FOODS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID ANTHONY WOOD PREMIER PIE COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
DAVID ANTHONY WOOD DAVID WOOD BAKING UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
DAVID ANTHONY WOOD DAVID WOOD BAKING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
KAREN WOOD DAVID WOOD FOODS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
KAREN WOOD DAVID WOOD BAKING LIMITED Director 2013-03-14 CURRENT 2008-03-20 Active
KAREN WOOD PREMIER PIE COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
KAREN WOOD DAVID WOOD BAKING UK LIMITED Director 2008-08-06 CURRENT 2008-08-06 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
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067091700006
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 067091700007
2023-04-18CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-01-29PSC02Notification of David Wood Baking Uk Ltd as a person with significant control on 2016-04-06
2021-01-29PSC07CESSATION OF DAVID ANTHONY WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2016-03-22AA01Previous accounting period shortened from 25/03/16 TO 30/11/15
2015-12-22AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-17AUDAUDITOR'S RESIGNATION
2015-03-09AUDAUDITOR'S RESIGNATION
2014-12-23AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1500001
2014-10-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067091700006
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-09SH20Statement by directors
2013-12-09SH19Statement of capital on 2013-12-09 GBP 1
2013-12-09CAP-SSSOLVENCY STATEMENT DATED 06/12/13
2013-12-09RES06REDUCE ISSUED CAPITAL 06/12/2013
2013-10-22AR0126/09/13 FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22AR0126/09/12 FULL LIST
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11
2011-11-09AR0126/09/11 FULL LIST
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-27AR0126/09/10 FULL LIST
2010-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/10
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-25225CURREXT FROM 30/09/2009 TO 26/03/2010
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-1788(2)AD 14/08/09 GBP SI 1379999@1=1379999 GBP IC 120002/1500001
2008-11-1988(2)AD 29/09/08 GBP SI 120000@1=120000 GBP IC 2/120002
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PETER HUNT'S BAKERY 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 PETER HUNT'S BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-26 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2012-01-14 Satisfied CLYDESDALE BANK PLC
MASTER CHATTEL MORTGAGE 2010-11-20 Satisfied CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2009-10-28 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE 2009-10-01 Satisfied CLYDESDALE BANK PLC
CHATTEL MORTGAGE 2009-08-27 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 622,822
Creditors Due Within One Year 2012-03-31 £ 3,954,129
Provisions For Liabilities Charges 2012-03-31 £ 52,141
U K Deferred Tax 2013-03-30 £ 16,828
U K Deferred Tax 2012-03-31 £ 44,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-29
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 PETER HUNT'S BAKERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-30 £ 1,500,001
Called Up Share Capital 2012-03-31 £ 1,500,001
Current Assets 2013-03-30 £ 1,653,901
Current Assets 2012-03-31 £ 3,481,604
Debtors 2013-03-30 £ 1,653,901
Debtors 2012-03-31 £ 2,752,004
Shareholder Funds 2013-03-30 £ 1,653,901
Shareholder Funds 2012-03-31 £ 1,603,701
Stocks Inventory 2012-03-31 £ 729,568
Tangible Fixed Assets 2012-03-31 £ 2,948,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER HUNT'S BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HUNT'S BAKERY LIMITED
Trademarks
We have not found any records of PETER HUNT'S BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HUNT'S BAKERY 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 (99999 - Dormant Company) as PETER HUNT'S BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER HUNT'S BAKERY 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.
Import/Export of Goods
Goods imported/exported by PETER HUNT'S BAKERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER HUNT'S BAKERY 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 PETER HUNT'S BAKERY 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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