Winterbotham Darby Bicester Limited

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Winterbotham Darby Bicester Limited

02997024•Private Limited With Share Capital

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
WebsiteEmail01869327788

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Incorporated

01/12/1994

Company Age

31 years

Directors

2

Employees

36

SIC Code

10890

Risk

moderate risk

Company Overview

Registration, classification & business activity

Winterbotham Darby Bicester Limited (02997024) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in nottingham, NG21LU. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Small
Incorporated 01/12/1994
NG21LU
36 employees

Financial Overview

Total Assets

£53.68M

Liabilities

£62.24M

Net Assets

£-8.56M

Turnover

£3.97M

Cash

£46.0K

Key Metrics

36

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
damian johnson shaw
director
T
thomas david riley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Resolution
Category:Resolution
Date:23-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Resolution
Category:Resolution
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:03-05-2002

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts29/03/2025

Trading Addresses

Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered
Granville Way, Bicester, Oxfordshire, OX264JT

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Contact

01869327788
jobs@winterbothamdarby.comsales@winterbothamdarby.com
winterbothamdarby.com
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU