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ADAMS BAKERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Bakery Limited. The company was founded 32 years ago and was given the registration number 02634001. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:ADAMS BAKERY LIMITED
Company Number:02634001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, The Ridgeway, Iver, England, SL0 9HX

Secretary10 August 2007Active
Unit 29, The Ridgeway, Iver, England, SL0 9HX

Director10 August 2007Active
6 Britannia Court, The Strand Brighton Marina, Brighton, BN2 5SE

Secretary31 July 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary31 July 1991Active
Piazza Matteotti 6, Vicenza, Italy, FOREIGN

Director-Active
230 Percy Road, Whitton, Twickenham, TW2 6JJ

Director31 July 1991Active
22 Dunleary Close, Hounslow, TW4 5NL

Director19 November 1999Active
23 Brinsdale Road, London, NW4 1TB

Director09 October 2000Active

People with Significant Control

Panificio Italiano Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Unit 29, The Ridgeway, Iver, England, SL0 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Hansard Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Granary House, Grange Road, Guernsey, Channel Islands, GY1 2QG
Nature of control:
  • Significant influence or control
Adams Bakery Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 6-7, The Ridgeway, Iver, England, SL0 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Change person director company with change date.

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2020-09-01Officers

Change person secretary company with change date.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Mortgage

Mortgage satisfy charge full.

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2019-07-05Mortgage

Mortgage satisfy charge full.

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2019-01-28Accounts

Accounts with accounts type audited abridged.

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2019-01-18Officers

Change person director company with change date.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-12-19Accounts

Accounts with accounts type audited abridged.

Download
2017-11-15Officers

Change person secretary company with change date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-07-26Address

Move registers to sail company with new address.

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2017-07-25Address

Change sail address company with new address.

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