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Home > England & Wales Companies > PRIMROSE BAKERY LIMITED
Company Information for

PRIMROSE BAKERY LIMITED

69 GLOUCESTER AVENUE, LONDON, NW1 8LD,
Company Registration Number
06774788
Private Limited Company
Active

Company Overview

About Primrose Bakery Ltd
PRIMROSE BAKERY LIMITED was founded on 2008-12-17 and has its registered office in London. The organisation's status is listed as "Active". Primrose Bakery Limited is a Private Limited Company registered in ENGLAND 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
PRIMROSE BAKERY LIMITED
 
Legal Registered Office
69 GLOUCESTER AVENUE
LONDON
NW1 8LD
Other companies in SS1
 
Filing Information
Company Number 06774788
Company ID Number 06774788
Date formed 2008-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946341122  
Last Datalog update: 2025-02-05 21:17:13
Primary Source:Companies House
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Companies with same name PRIMROSE BAKERY LIMITED
The following companies were found which have the same name as PRIMROSE BAKERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMROSE BAKERY LLC California Unknown
PRIMROSE BAKERY INCORPORATED California Unknown

Company Officers of PRIMROSE BAKERY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY MOOREHEAD
 Company Secretary 2012-12-12
MARTHA SWIFT
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA THOMAS
 Director 2008-12-17 2013-12-02
ABLESAFE LIMITED
 Company Secretary 2008-12-17 2010-01-19

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
2025-01-14SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MARY MOOREHEAD on 2022-04-11
2025-01-14Director's details changed for Mrs Martha Swift on 2024-04-11
2025-01-14Director's details changed for Ms Caroline Mary Moorehead on 2024-04-17
2025-01-14Change of details for Mrs Martha Swift as a person with significant control on 2024-04-11
2025-01-14CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-10-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
2022-01-12CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09PSC04Change of details for Mrs Martha Swift as a person with significant control on 2021-04-09
2021-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MARY MOOREHEAD on 2021-04-09
2021-04-09CH01Director's details changed for Mrs Martha Swift on 2021-04-09
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 7-11 Nelson Street Southend on Sea Essex SS1 1EH
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CH01Director's details changed for Martha Swift on 2017-08-10
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE MARY MOOREHEAD on 2017-08-10
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-04CH01Director's details changed for Martha Swift on 2016-11-03
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-19AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Martha Swift on 2015-11-09
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-30AR0117/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM C/O Chandlers 85-87 Bayham Street London NW1 0AG
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067747880003
2014-01-06AR0117/12/13 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS
2013-12-12AP03Appointment of Ms Caroline Mary Moorehead as company secretary
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-21AR0117/12/12 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 20/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SWIFT / 20/02/2013
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0117/12/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11AR0117/12/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 15/11/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SWIFT / 15/11/2010
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED
2010-01-10AR0117/12/09 FULL LIST
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 95 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BD
2009-01-2988(2)AD 22/01/09 GBP SI 299@1=299 GBP IC 1/300
2008-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE 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 PRIMROSE BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-06-13 Satisfied HSBC BANK PLC
DEBENTURE 2011-02-03 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 18,636
Creditors Due Within One Year 2013-12-31 £ 83,750
Creditors Due Within One Year 2013-01-01 £ 80,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRIMROSE BAKERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 7,432
Current Assets 2013-12-31 £ 49,085
Current Assets 2013-01-01 £ 39,424
Debtors 2013-12-31 £ 29,835
Debtors 2013-01-01 £ 29,125
Fixed Assets 2013-12-31 £ 68,448
Fixed Assets 2013-01-01 £ 60,510
Stocks Inventory 2013-12-31 £ 11,818
Stocks Inventory 2013-01-01 £ 11,248
Tangible Fixed Assets 2013-12-31 £ 57,948
Tangible Fixed Assets 2013-01-01 £ 48,010
Tangible Fixed Assets 2012-01-01 £ 52,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMROSE BAKERY LIMITED registering or being granted any patents
Domain Names

PRIMROSE BAKERY LIMITED owns 1 domain names.

primrose-bakery.co.uk  

Trademarks
We have not found any records of PRIMROSE BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE 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 (82990 - Other business support service activities n.e.c.) as PRIMROSE BAKERY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE 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 PRIMROSE BAKERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2015-06-0196081010Ball-point pens with liquid ink
2014-09-0117049061Sugar-coated "panned" goods, not containing cocoa
2014-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-02-0117049061Sugar-coated "panned" goods, not containing cocoa
2014-01-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-06-0161103010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2012-11-0195030095Plastic toys, n.e.s.

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 PRIMROSE 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 PRIMROSE BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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