UNITED BAKERIES LIMITED

Non-Trading

General Information

NAME
UNITED BAKERIES LIMITED

COMPANY NUMBER
SC212595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10710 - Manufacture of bread

INCORPORATION DATE
06/11/2000 (24 years and 1 months old)

WEBSITE
http://ucbuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/2000 02/05/2001
DUNWILCO (836) LIMITED

REGISTERED ADDRESS

43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE
BATHGATE
EH48 2EP

TRADING ADDRESSES

43 Inchmuir Road
Whitehill Industrial Estate
BATHGATE
EH48 2EP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£557

TOTAL LIABILITIES

£0

NET ASSETS

£557

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED BAKERIES (HOLDINGS) LIMITED	Non-Trading	View Report
UNITED BAKERIES LIMITED	Non-Trading	View Report
UNITED BAKERIES (BATHGATE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Adam David Smart (930790611) has left the board
Date: 09/10/2024	Event: New Board Member Simon Edward Wrench (931616834) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED BAKERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£557

TOTAL LIABILITIES

£0

NET ASSETS

£557

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED BAKERIES (HOLDINGS) LTD	Owned: 100.00 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 27/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 203 Past: 1067	View Report
Simon Edward Wrench 01/10/2024 - Present (2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Michael Buchanan Polson 06/11/2000 - Present (24 years and 1 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 171	View Report
D.W. COMPANY SERVICES LIMITED 06/11/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1243	View Report
Douglas James Crawford 06/11/2000 - Present (24 years and 1 months) Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 94	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENIUS FOODS LIMITED	Active - Accounts Filed	View Report
CHAPEL FOODS LIMITED	Active - Accounts Filed	View Report
LIVWELL LIMITED	Active - Accounts Filed	View Report
UNITED BAKERIES (HOLDINGS) LIMITED	Non-Trading	View Report
UNITED BAKERIES LIMITED	Non-Trading	View Report
UNITED BAKERIES (BATHGATE) LIMITED	Non-Trading	View Report
UNITED CENTRAL BAKERIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Adam David Smart (930790611) has left the board
Date: 09/10/2024	Event: New Board Member Simon Edward Wrench (931616834) Appointed
Date: 24/09/2024	Event: New Accounts filed
Date: 12/02/2024	Event: Gary Shiels (930329243) has left the board
Date: 13/11/2023	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Adam David Smart (930790611) Appointed
Date: 17/04/2023	Event: Peter Quinn (915807606) has left the board
Date: 16/12/2022	Event: New Board Member Gary Shiels (930329243) Appointed
Date: 16/12/2022	Event: Irene Agnes Steel (928713344) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Accounts filed
Date: 03/11/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 14/09/2021	Event: Lucinda Emma Kate Bruce-Gardyne (913135981) has left the board
Date: 14/09/2021	Event: New Board Member Irene Agnes Steel (928713344) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Change in Reg. Office
Date: 05/03/2020	Event: New Board Member Peter Quinn (915807606) Appointed
Date: 05/03/2020	Event: Jeremy Peter Bradley (921705075) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Roz Cuschieri (915769398) has left the board
Date: 13/03/2017	Event: New Board Member Lucinda Emma Kate Bruce-Gardyne (913135981) Appointed
Date: 21/11/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Board Member Jeremy Peter Bradley (921705075) Appointed
Date: 21/10/2016	Event: Stella Helen Morse (910013036) has left the board
Date: 21/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/07/2015	Event: HBJG SECRETARIAL LIMITED (917645585) has left the board
Date: 15/07/2015	Event: New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed
Date: 28/03/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Board Member Roz Cuschieri (915769398) Appointed
Date: 20/01/2014	Event: New Company Secretary HBJG SECRETARIAL LIMITED (917645585) Appointed
Date: 20/01/2014	Event: New Board Member Stella Helen Morse (910013036) Appointed
Date: 22/11/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: John Gerald Duffy (914239481) has left the board
Date: 13/03/2013	Event: John Gerald Duffy (914239481) has left the board
Date: 12/03/2013	Event: John Gerald Duffy (914239481) has left the board
Date: 11/03/2013	Event: John Gerald Duffy (914239481) has left the board
Date: 13/11/2012	Event: New Annual Return filed

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UNITED BAKERIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£557

£0

£557

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£557

£0

£557

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™