Roberts Bakery Limited

Company Name	Roberts Bakery Limited
Directors	Julia Clare Roberts and Michael Frank Roberts
Company Status	Active
Company Number	03961698
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)
Previous Name	Aarco 183 Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Julia Clare Roberts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr Michael Frank Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Mr John Peet
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Mr John Peet
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	22 Carrwood Knutsford Cheshire WA16 8NE

Secretary Name	Michael James Braddock
Nationality	British
Status	Resigned
Appointed	16 March 2006(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Rudheath Northwich Cheshire CW9 7RQ

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	robertsbakery.co.uk

Location

Registered Address	Rudheath Northwich Cheshire CW9 7RQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Frank Roberts & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	27 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
9 May 2019	Accounts for a dormant company made up to 1 September 2018 (4 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 26 August 2017 (4 pages)
22 May 2018	Previous accounting period shortened from 3 September 2017 to 31 August 2017 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 27 August 2016 (5 pages)
5 June 2017	Accounts for a dormant company made up to 27 August 2016 (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
11 February 2016	Accounts for a dormant company made up to 29 August 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 29 August 2015 (3 pages)
9 June 2015	Appointment of Mr Michael Frank Roberts as a director on 21 May 2015 (2 pages)
9 June 2015	Appointment of Mr Michael Frank Roberts as a director on 21 May 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
2 April 2015	Accounts for a dormant company made up to 30 August 2014 (3 pages)
2 April 2015	Accounts for a dormant company made up to 30 August 2014 (3 pages)
9 July 2014	Termination of appointment of Michael Braddock as a secretary (1 page)
9 July 2014	Termination of appointment of Michael Braddock as a secretary (1 page)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
4 June 2013	Accounts for a dormant company made up to 1 September 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 1 September 2012 (3 pages)
4 June 2013	Accounts for a dormant company made up to 1 September 2012 (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 27 August 2011 (3 pages)
15 May 2012	Accounts for a dormant company made up to 27 August 2011 (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a dormant company made up to 28 August 2010 (3 pages)
25 May 2011	Accounts for a dormant company made up to 28 August 2010 (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
25 May 2010	Accounts for a dormant company made up to 29 August 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 29 August 2009 (3 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Michael James Braddock on 25 January 2010 (1 page)
19 February 2010	Director's details changed for Julia Clare Roberts on 25 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Michael James Braddock on 25 January 2010 (1 page)
19 February 2010	Director's details changed for Julia Clare Roberts on 25 January 2010 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
23 March 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
6 May 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
6 May 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
6 May 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 April 2007	Accounts made up to 2 September 2006 (6 pages)
18 April 2007	Accounts made up to 2 September 2006 (6 pages)
18 April 2007	Accounts made up to 2 September 2006 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2006	Accounts made up to 3 September 2005 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 April 2006	Accounts made up to 3 September 2005 (6 pages)
27 April 2006	Accounts made up to 3 September 2005 (6 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
26 April 2005	Accounts made up to 4 September 2004 (7 pages)
26 April 2005	Accounts made up to 4 September 2004 (7 pages)
26 April 2005	Accounts made up to 4 September 2004 (7 pages)
13 April 2005	Return made up to 31/03/05; full list of members (7 pages)
13 April 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 April 2004	Accounts made up to 30 August 2003 (7 pages)
19 April 2004	Accounts made up to 30 August 2003 (7 pages)
26 April 2003	Accounts made up to 31 August 2002 (7 pages)
26 April 2003	Accounts made up to 31 August 2002 (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 February 2002	Accounts made up to 1 September 2001 (7 pages)
1 February 2002	Accounts made up to 1 September 2001 (7 pages)
1 February 2002	Accounts made up to 1 September 2001 (7 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2001	Return made up to 31/03/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
5 February 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Accounting reference date extended from 31/03/01 to 03/09/01 (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Accounting reference date extended from 31/03/01 to 03/09/01 (1 page)
24 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
24 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/08/00 (1 page)
13 July 2000	Company name changed aarco 183 LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed aarco 183 LIMITED\certificate issued on 14/07/00 (2 pages)
31 March 2000	Incorporation (18 pages)
31 March 2000	Incorporation (18 pages)

Roberts Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire