Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FLAT PLANET BAKERIES LIMITED
Company Information for

FLAT PLANET BAKERIES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06846262
Private Limited Company
Liquidation

Company Overview

About Flat Planet Bakeries Ltd
FLAT PLANET BAKERIES LIMITED was founded on 2009-03-13 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Flat Planet Bakeries Limited is a Private Limited Company registered in 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
FLAT PLANET BAKERIES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in KT13
 
Filing Information
Company Number 06846262
Company ID Number 06846262
Date formed 2009-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAT PLANET BAKERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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.

Company Officers of FLAT PLANET BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER VINCENT
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WEBB
 Company Secretary 2011-03-01 2016-10-03
KAREN SARAH WEBB
 Director 2013-11-18 2016-10-03
KHCS SECRETARIES LIMITED
 Company Secretary 2009-03-13 2011-03-01
NICHOLAS JONATHAN MARK STRATTON
 Director 2009-03-13 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER VINCENT LEON RESTAURANTS FRANCHISING LIMITED Director 2015-03-31 CURRENT 2012-03-14 Active - Proposal to Strike off
JOHN ALEXANDER VINCENT THELONGHOUSE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JOHN ALEXANDER VINCENT LEON FOUNDATION Director 2012-11-29 CURRENT 2012-11-29 Active
JOHN ALEXANDER VINCENT LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
JOHN ALEXANDER VINCENT CHOCCYWOCCYDOODAH LIMITED Director 2011-04-06 CURRENT 2001-06-06 Liquidation
JOHN ALEXANDER VINCENT CHOCCYWOCCYDOODAH.COM (UK) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
JOHN ALEXANDER VINCENT FLAT PLANET PEOPLE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Liquidation
JOHN ALEXANDER VINCENT KTV INTERNATIONAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
JOHN ALEXANDER VINCENT LEON RESTAURANTS LIMITED Director 2004-01-19 CURRENT 2004-01-19 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
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06TM02APPOINTMENT TERMINATED, SECRETARY KAREN WEBB
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-29TM02TERMINATE SEC APPOINTMENT
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0113/03/16 FULL LIST
2016-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN WEBB / 13/03/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0113/03/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0113/03/14 FULL LIST
2013-12-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM TREEMANS TREEMANS ROAD HORSTED KEYNES WEST SUSSEX RH17 7AE UNITED KINGDOM
2013-11-29AP01DIRECTOR APPOINTED KAREN WEBB
2013-04-26AR0113/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-16AR0113/03/12 FULL LIST
2011-12-30AA31/12/10 TOTAL EXEMPTION FULL
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-19AR0113/03/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1GW ENGLAND
2011-04-06AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LIMITED
2011-04-06AP03SECRETARY APPOINTED KAREN WEBB
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0113/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER VINCENT / 26/03/2010
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHCS SECRETARIES LIMITED / 26/03/2010
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRATTON
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLAT PLANET BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-09-20
Resolution2018-09-20
Appointmen2018-09-20
Fines / Sanctions
No fines or sanctions have been issued against FLAT PLANET BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 310,999
Creditors Due After One Year 2011-12-31 £ 289,492
Creditors Due Within One Year 2012-12-31 £ 185,980
Creditors Due Within One Year 2011-12-31 £ 205,393

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

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 FLAT PLANET BAKERIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 40,004
Current Assets 2011-12-31 £ 91,011
Debtors 2012-12-31 £ 3,875
Debtors 2011-12-31 £ 73,884
Secured Debts 2012-12-31 £ 8,584
Secured Debts 2011-12-31 £ 8,861
Stocks Inventory 2012-12-31 £ 6,810
Tangible Fixed Assets 2012-12-31 £ 151,953
Tangible Fixed Assets 2011-12-31 £ 169,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAT PLANET BAKERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAT PLANET BAKERIES LIMITED
Trademarks
We have not found any records of FLAT PLANET BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAT PLANET BAKERIES 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as FLAT PLANET BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAT PLANET BAKERIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFLAT PLANET BAKERIES LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeResolution
Defending partyFLAT PLANET BAKERIES LIMITEDEvent Date2018-09-20
 
Initiating party Event TypeAppointmen
Defending partyFLAT PLANET BAKERIES LIMITEDEvent Date2018-09-20
Name of Company: FLAT PLANET BAKERIES LIMITED Company Number: 06846262 Nature of Business: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAT PLANET BAKERIES 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 FLAT PLANET BAKERIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL7 1NS