ROUTLEDGES THE BAKERS LIMITED - CUMBRIA


Company Profile Company Filings

Overview

ROUTLEDGES THE BAKERS LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
ROUTLEDGES THE BAKERS LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521722. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ROUTLEDGES THE BAKERS LIMITED - CUMBRIA

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 BROOK STREET
CUMBRIA
CA1 2HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL HARRIS Nov 1984 British Director 2022-01-31 CURRENT
MR TIAGO ALVES Jul 1986 Portuguese Director 2022-01-18 CURRENT
MICHAEL ROUTLEDGE Sep 1965 British Director 2002-09-06 UNTIL 2022-01-31 RESIGNED
JOAN ROUTLEDGE Dec 1937 British Director 2002-09-06 UNTIL 2022-01-19 RESIGNED
CHRISTOPHER JOHN ROUTLEDGE May 1958 British Director 2002-09-06 UNTIL 2022-01-31 RESIGNED
ANDREW ROUTLEDGE Aug 1960 British Director 2002-09-06 UNTIL 2022-01-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-08-29 UNTIL 2002-09-06 RESIGNED
ANDREW ROUTLEDGE Aug 1960 British Secretary 2002-09-06 UNTIL 2022-01-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-08-29 UNTIL 2002-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Harris 2022-01-31 - 2022-01-31 11/1984 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bms 2 Limited 2022-01-31 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Routledge 2016-04-06 - 2022-01-31 8/1960 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Routledge 2016-04-06 - 2022-01-31 5/1958 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Routledge 2016-04-06 - 2022-01-31 9/1965 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK-ON-EDEN PLAYGROUND CARLISLE Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FRIENDS OF THE MEMORIAL HALL, WARWICK-ON-EDEN CARLISLE Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
KILNCROFT MANAGEMENT COMPANY (CARLISLE) LIMITED CARLISLE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MP HARRIS DESIGNS LIMITED GLOUCESTER ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
FFG 1 LTD CARLISLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FINEST FOODS GROUP LTD CARLISLE ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ROUTLEDGES THE BAKERS LIMITED Filleted accounts for Companies House (small and micro) 2023-12-20 31-03-2023 £84,308 Cash £14,394 equity
ROUTLEDGES THE BAKERS LIMITED Filleted accounts for Companies House (small and micro) 2022-12-22 31-03-2022 £36,944 Cash £9,956 equity
ROUTLEDGES THE BAKERS LIMITED Filleted accounts for Companies House (small and micro) 2022-06-16 30-09-2021 £104,011 Cash £31,446 equity
Routledges The Bakers Limited Filleted accounts for Companies House (small and micro) 2019-12-17 30-09-2019 £153,603 Cash £111,518 equity
Routledges The Bakers Limited Filleted accounts for Companies House (small and micro) 2019-02-20 30-09-2018 £188,026 Cash £137,138 equity
Routledges The Bakers Limited Company Accounts 2018-01-31 30-09-2017 £231,039 Cash £165,809 equity
Accounts filed on 30-09-2016 2017-01-25 30-09-2016 £210,639 Cash £131,486 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FFG 1 LTD CARLISLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FINEST FOODS GROUP LTD CARLISLE ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
FFG 2 LTD CARLISLE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LINZERS BAKERY LTD CARLISLE ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes