Adams Bakery Limited

Company Registration Number: 02634001

Company registered in England and Wales

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Adams Bakery Limited is a Private Company Limited by Shares first registered on 31 July 1991. Its current registered address is in Ivor, Bucks.

Registered Address

UNITS 6-7
THE RIDGEWAY
IVOR
BUCKS
SL0 9HW

There are 18 companies currently registered at this postcode, including this one.

All companies at SL0 9HW

Registration Data

Company Number

02634001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

26 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,969,999£1,764,059£1,219,792£1,081,174£788,063£740,737
of which Cash £112,009£237,853£9,191£0£0£0
Total Assets £1,969,999£1,764,059£1,219,792£1,081,174£788,063£740,737
Current Liabilities £1,473,703£1,278,298£1,036,475£1,258,200£1,060,516£884,411
Net Current Assets £496,296£485,761£183,317£-177,026£-272,453£-143,674
Total Net Worth £1,683,979£1,584,320£898,098£702,855£481,769£475,021

Previous Names

No previous names

Company Officers

  • SCACCO, Christine Mary

    Secretary

    Appointed on 10 August 2007

     

    Units 6-7
    The Ridgeway
    Ivor
    Bucks
    SL0 9HW

  • SCACCO, Piero

    Director

    Appointed on 10 August 2007

     

    Nationality: Sicilian

    Occupation: Baker

    Month of birth: February 1938

    Units 6-7
    The Ridgeway
    Ivor
    Bucks
    SL0 9HW

  • RAFFA, Jill Fay

    Secretary

    Appointed on 31 July 1991

    Resigned on 10 August 2007

    6 Britannia Court
    The Strand Brighton Marina
    Brighton
    Sussex
    BN2 5SE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1991

    Resigned on 31 July 1991

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FRANCO, Sartari

    Director

    Resigned on 12 August 1999

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1942

    Piazza Matteotti 6
    Vicenza
    Italy
    FOREIGN

  • RAFFA, Aldo

    Director

    Appointed on 31 July 1991

    Resigned on 10 August 2007

    Nationality: Italian

    Occupation: Manager (Bakery)

    Month of birth: July 1940

    230 Percy Road
    Whitton
    Twickenham
    Middlesex
    TW2 6JJ

  • RAFFA, Jill Fay

    Director

    Appointed on 19 November 1999

    Resigned on 29 December 1999

    Nationality: British

    Occupation: Admin Manager

    Month of birth: November 1956

    22 Dunleary Close
    Hounslow
    Middlesex
    TW4 5NL

  • VARCHIONE, Angela

    Director

    Appointed on 9 October 2000

    Resigned on 20 October 2003

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1950

    23 Brinsdale Road
    London
    NW4 1TB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK0QQ. Transaction: MzE1NTcwMzE3MWFkaXF6a2N4.

  2. 19 December 2015 Full accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BECJ. Transaction: MzEzNzU4NzE2OWFkaXF6a2N4.

  3. 14 October 2015 Registration of charge 026340010008, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HZ4ZMG. Transaction: MzEzMzAxNjI5N2FkaXF6a2N4.

  4. 6 October 2015 Registration of charge 026340010007, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HGTDN5. Transaction: MzEzMjQ1NDQ0NmFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7KBE2. Transaction: MzEyOTMzNDA2NmFkaXF6a2N4.

  6. 12 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49DUQX5. Transaction: MzEyNTY4MDU4MmFkaXF6a2N4.

  7. 12 June 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49DUR0W. Transaction: MzEyNTY4MTgyMWFkaXF6a2N4.

  8. 12 June 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49DUQZ4. Transaction: MzEyNTY4MjE0NWFkaXF6a2N4.

  9. 6 March 2015 Satisfaction of charge 026340010006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A42L1Q8A. Transaction: MzExOTI1MTMwMmFkaXF6a2N4.

  10. 26 November 2014 Accounts for a small company made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KOM8. Transaction: MzExMjAyOTI4N2FkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQH7L. Transaction: MzEwNTIxNDY3M2FkaXF6a2N4.

  12. 28 January 2014 Registration of charge 026340010006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30HOJJD. Transaction: MzA5MzQ0MTk0NWFkaXF6a2N4.

  13. 8 October 2013 Accounts for a small company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2I2QSW8. Transaction: MzA4NjU3MTk0NmFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAB8Y1. Transaction: MzA4MzcyMDMxM2FkaXF6a2N4.

  15. 11 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4TOSO. Transaction: MzA2OTIyMDU2MWFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW36C3. Transaction: MzA2MjEzMDQxOGFkaXF6a2N4.

  17. 8 August 2012 Secretary's details changed for Christine Mary Scacco on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1EW36BV. Transaction: MzA2MjEzMDM0OGFkaXF6a2N4.

  18. 15 November 2011 Accounts for a small company made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: ANU0KZ6G. Transaction: MzA0NzIyMTMzOWFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHH0PWP5. Transaction: MzA0MjA5NjUzMWFkaXF6a2N4.

  20. 15 August 2011 Director's details changed for Mr Piero Scacco on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XHH0OWP4. Transaction: MzA0MjA5NjQxNmFkaXF6a2N4.

  21. 1 December 2010 Accounts for a small company made up to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: A89SIPKA. Transaction: MzAyODAzMzM5M2FkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X1JB0MT7. Transaction: MzAyMTk5NzM1NWFkaXF6a2N4.

  23. 30 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PN3H3H3J. Transaction: MzAwODQ3Mzg3NmFkaXF6a2N4.

  24. 2 January 2010 Accounts for a small company made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: APV8EFXS. Transaction: MzAwNjA1MjcyMmFkaXF6a2N4.

  25. 8 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P4TSM000. Transaction: MzAwMDg2OTMzOWFkaXF6a2N4.

  26. 13 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37QVCDH. Transaction: MjAzOTIxMDY3MmFkaXF6a2N4.

  27. 26 November 2008 Accounts for a small company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AAF4555I. Transaction: MjAxODgzMDg2MWFkaXF6a2N4.

  28. 24 November 2008 Accounting reference date shortened from 07/04/2008 to 29/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X799V53P. Transaction: MjAxODYwMjg0MWFkaXF6a2N4.

  29. 13 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT8R3XM. Transaction: MjAxNTM3MzIwN2FkaXF6a2N4.

  30. 1 April 2008 Registered office changed on 01/04/2008 from 99 westmead road sutton surrey SM1 4HX [View PDF]

    Category: Address. Type: 287. Barcode: A8UNPYF1. Transaction: MjAwMjQxNTM2OGFkaXF6a2N4.

  31. 6 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NzQxMGFkaXF6a2N4.

  32. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2MDAzMGFkaXF6a2N4.

  33. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY1OTk1NmFkaXF6a2N4.

  34. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyMzk1OWFkaXF6a2N4.

  35. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyMzg0NGFkaXF6a2N4.

  36. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMzg0NmFkaXF6a2N4.

  37. 13 October 2006 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODc3NWFkaXF6a2N4.

  38. 3 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5MjM3OWFkaXF6a2N4.

  39. 23 December 2005 Accounts for a small company made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTM1MjUyOGFkaXF6a2N4.

  40. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjA2MDc0NWFkaXF6a2N4.

  41. 18 November 2004 Total exemption small company accounts made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgzODE2N2FkaXF6a2N4.

  42. 28 July 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4ODEwMGFkaXF6a2N4.

  43. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY4NjMyNmFkaXF6a2N4.

  44. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA4MzA2OWFkaXF6a2N4.

  45. 31 October 2003 Accounts for a medium company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NTE2M2FkaXF6a2N4.

  46. 25 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MzY1NmFkaXF6a2N4.

  47. 25 November 2002 Accounts for a small company made up to 6 April 2002 [View PDF]

    Action Date: 6 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ4MTM5NGFkaXF6a2N4.

  48. 25 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM3MzAxMGFkaXF6a2N4.

  49. 24 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk2MDIxOGFkaXF6a2N4.

  50. 6 August 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg0MDEwNWFkaXF6a2N4.

  51. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwMDM3NWFkaXF6a2N4.

  52. 3 October 2000 Accounts for a medium company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjUxNzQwN2FkaXF6a2N4.

  53. 3 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2OTkzNGFkaXF6a2N4.

  54. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMzkyMGFkaXF6a2N4.

  55. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyMzkwNGFkaXF6a2N4.

  56. 27 August 1999 Accounts for a medium company made up to 4 April 1999 [View PDF]

    Action Date: 4 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg4NTQ1M2FkaXF6a2N4.

  57. 27 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc4MzExNGFkaXF6a2N4.

  58. 17 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NTc2NmFkaXF6a2N4.

  59. 22 September 1998 Accounts for a medium company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNjU2ODM1NGFkaXF6a2N4.

  60. 29 July 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc0MjYzNmFkaXF6a2N4.

  61. 29 December 1997 Accounts for a medium company made up to 6 April 1997 [View PDF]

    Action Date: 6 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMjcyMDY4M2FkaXF6a2N4.

  62. 27 July 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNjY0MGFkaXF6a2N4.

  63. 1 February 1997 Full accounts made up to 7 April 1996 [View PDF]

    Action Date: 7 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MDk1MTM2NGFkaXF6a2N4.

  64. 2 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0NDk3MWFkaXF6a2N4.

  65. 28 February 1996 Accounting reference date extended from 31/03 to 07/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMDUzNzY2OWFkaXF6a2N4.

  66. 8 November 1995 Accounts for a small company made up to 26 March 1995 [View PDF]

    Action Date: 26 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjg4ODIyM2FkaXF6a2N4.

  67. 4 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1NzcxOWFkaXF6a2N4.

  68. 4 November 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDk5NTQxNmFkaXF6a2N4.

  69. 4 November 1994 Accounts for a small company made up to 27 March 1994 [View PDF]

    Action Date: 27 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MDQ5OWFkaXF6a2N4.

  70. 19 October 1994 Accounting reference date extended from 31/01 to 31/03 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDEwNTUxMTYwMmFkaXF6a2N4.

  71. 15 August 1994 Return made up to 31/07/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MjAzOWFkaXF6a2N4.

  72. 22 March 1994 Amended accounts made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AAMD. Transaction: MDA3MDM2MDQ1MGFkaXF6a2N4.

  73. 31 August 1993 Return made up to 31/07/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk2MDg3M2FkaXF6a2N4.

  74. 2 August 1993 Accounts for a small company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0OTIzNzUxMWFkaXF6a2N4.

  75. 7 January 1993 Accounting reference date extended from 31/12 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTYyNDYzN2FkaXF6a2N4.

  76. 5 November 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDIyNjA1NGFkaXF6a2N4.

  77. 24 August 1992 Return made up to 31/07/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0MTI1M2FkaXF6a2N4.

  78. 1 June 1992 Accounting reference date shortened from 31/12 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4OTY3ODQ1M2FkaXF6a2N4.

  79. 23 March 1992 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTIyOTU4NWFkaXF6a2N4.

  80. 1 November 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc2NjE4OGFkaXF6a2N4.

  81. 7 August 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjY5NTIzMGFkaXF6a2N4.

  82. 31 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUwMzI1MGFkaXF6a2N4.

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