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 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
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 |
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 |