| Company Name | Cheshire Bakeries Limited |
|---|---|
| Directors | Alan Frederick McCarthy and Evelyn Margaret McCarthy |
| Company Status | Active |
| Company Number | 01498418 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1980(43 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Frederick McCarthy |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | Orchard Muse 64 Biddulph Road Mossley Congleton Cheshire CW12 3LG |
| Director Name | Mrs Evelyn Margaret McCarthy |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | Orchard Muse 64 Biddulph Road Congleton Cheshire CW12 3LG |
| Secretary Name | Mrs Evelyn Margaret McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | Orchard Muse 64 Biddulph Road Congleton Cheshire CW12 3LG |
Contact
| Telephone | 01925 231330 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 8 Winmarleigh St Warrington WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Alan Frederick Mccarthy 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Evelyn Mccarthy 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 20 October 1981 | Delivered on: 23 October 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building situate at athey street and parr street, macclesfield, cheshire containing 4,254 sq yds or thereabouts title no ch 166407. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 8 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 10 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 12 January 2022 | Change of details for Mr Alan Frederick Mccarthy as a person with significant control on 14 December 2021 (2 pages) |
| 12 January 2022 | Director's details changed for Mrs Evelyn Margaret Mccarthy on 14 December 2021 (2 pages) |
| 12 January 2022 | Director's details changed for Mr Alan Frederick Mccarthy on 14 December 2021 (2 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 February 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 24 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 April 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 4 April 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 4 March 1999 | Return made up to 31/12/98; full list of members
|
| 4 March 1999 | Return made up to 31/12/98; full list of members
|
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members
|
| 4 February 1997 | Return made up to 31/12/96; no change of members
|
| 4 February 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |