Marshfield Bakery Limited
Company Profile
in liquidation
MicroMarshfield Bakery Limited
05331534•Private Limited With Share Capital
3 St James'S Road, Kingston Upon Thames, England, KT12BA
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Incorporated
13/01/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
10720
Risk
not scored
Company Overview
Registration, classification & business activity
Marshfield Bakery Limited (05331534) is a private limited with share capital incorporated on 13/01/2005 (21 years old) and registered in england, KT12BA. The company operates under SIC code 10720 - manufacture of rusks and biscuits.
Private Limited With Share Capital
SIC: 10720
Micro
Incorporated 13/01/2005
KT12BA
Financial Overview
Total Assets
£1.78M
Liabilities
£96.8K
Net Assets
£1.68M
Cash
£1.51M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2020
Legacy
Category:Accounts
Date:10-01-2020
Legacy
Category:Other
Date:10-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Legacy
Category:Other
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2016
Resolution
Category:Resolution
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:25-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Legacy
Category:Mortgage
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Mortgage
Date:04-08-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date30/09/2023
Latest Accounts31/12/2022
Trading Addresses
Tolldown Barn, Dyrham, Chippenham, Wiltshire, SN148HZ
3 St. James Road, Kingston Upon Thames, KT12BARegistered
3 St. James Road, Kingston Upon Thames, KT12BARegistered
Tolldown Barn, Dyrham, Chippenham, Wiltshire, SN148HZ
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