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AMERTON BAKERY LTD

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

This company is commonly known as Amerton Bakery Ltd. The company was founded 19 years ago and was given the registration number 05238141. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliment Street, Nottingham, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:AMERTON BAKERY LTD
Company Number:05238141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliment Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amerton Bakery, Amerton Farm Craft Centre, Stowe By Chartley, Stafford, England, ST18 0LA

Secretary22 September 2004Active
Amerton Bakery, Amerton Farm Craft Centre, Stowe By Chartley, Stafford, England, ST18 0LA

Director22 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 September 2004Active

People with Significant Control

Mr Peter Barker
Notified on:30 June 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Beryl Barker
Notified on:30 June 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Second Floor, Poynt South, Nottingham, NG1 6LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-18Address

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

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2020-05-12Insolvency

Liquidation voluntary statement of affairs.

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2020-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-12Resolution

Resolution.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Change person secretary company with change date.

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2017-09-26Officers

Change person director company with change date.

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2017-09-26Address

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

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-17Officers

Change person director company with change date.

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2014-12-17Officers

Change person secretary company with change date.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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