ALLIED BAKERIES LIMITED

Q: What is the latest filing for ALLIED BAKERIES LIMITED?

The latest filing was on 16/06/2025: **Termination of appointment** of Andrew Arthur Smith as a director on 2025-06-13.

Key Data

Status

Active

Company No.

00214377

Incorporation date

15/06/1926

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

16/06/2025

Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-14

View PDF (7 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-09-16

View PDF (7 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-09-17

View PDF (7 pages)

02/11/2022

Director's details changed for Kathryn Elizabeth Hay on 2022-11-02

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (7 pages)

19/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

19/04/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-04-14

View PDF (2 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19

View PDF (2 pages)

05/01/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24

View PDF (2 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

04/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24

View PDF (1 pages)

24/12/2020

Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23

View PDF (2 pages)

12/08/2020

Termination of appointment of Marcus Roy as a director on 2020-08-11

View PDF (1 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-14

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/03/2019

Second filing for the appointment of Marcus Roy as a director

View PDF (6 pages)

17/09/2018

Appointment of Mr Marcus Roy as a director on 2018-09-14

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

18/12/2017

Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Peter Andrew Russell as a director on 2017-12-18

View PDF (1 pages)

27/11/2017

Accounts for a dormant company made up to 2017-09-16

View PDF (4 pages)

28/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

14/03/2017

Accounts for a dormant company made up to 2016-09-17

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (4 pages)

17/07/2015

Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

25/03/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

View PDF (4 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

23/12/2010

Accounts for a dormant company made up to 2010-09-18

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

29/03/2010

Resolutions

View PDF (11 pages)

29/03/2010

Statement of company's objects

View PDF (2 pages)

14/12/2009

Accounts for a dormant company made up to 2009-09-12

View PDF (4 pages)

04/09/2009

Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

26/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-09-13

View PDF (4 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (4 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a dormant company made up to 2006-09-16

View PDF (4 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2005-09-17

View PDF (4 pages)

03/06/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (4 pages)

12/04/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

22/12/2004

Accounts for a dormant company made up to 2004-09-18

View PDF (4 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a dormant company made up to 2003-09-13

View PDF (4 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Return made up to 18/05/03; full list of members

View PDF (2 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

01/12/2002

Accounts for a dormant company made up to 2002-09-14

View PDF (4 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a dormant company made up to 2001-09-15

View PDF (4 pages)

17/09/2001

Memorandum and Articles of Association

View PDF (11 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (2 pages)

29/08/2001

New secretary appointed

View PDF (3 pages)

14/08/2001

Memorandum and Articles of Association

View PDF (11 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

20/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

06/11/2000

Accounts for a dormant company made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (10 pages)

07/03/2000

Resolutions

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (11 pages)

02/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (11 pages)

28/05/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

19/05/1997

Memorandum and Articles of Association

View PDF (17 pages)

13/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

12/02/1997

Accounts for a dormant company made up to 1996-09-14

View PDF (1 pages)

29/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

26/03/1996

Accounts for a dormant company made up to 1995-09-16

View PDF (1 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

24/04/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

Accounts for a dormant company made up to 1994-09-17

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

31/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

10/03/1994

Accounts for a dormant company made up to 1993-09-18

View PDF (0 pages)

28/05/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

12/03/1993

Accounts for a dormant company made up to 1992-09-12

View PDF (0 pages)

14/09/1992

Director resigned

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

Return made up to 18/05/92; no change of members

View PDF (0 pages)

25/03/1992

Accounts for a dormant company made up to 1991-09-14

View PDF (0 pages)

14/06/1991

Return made up to 18/05/91; no change of members

View PDF (0 pages)

05/06/1991

Director resigned;new director appointed

View PDF (0 pages)

19/02/1991

Accounting reference date extended from 31/03 to 15/09

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

23/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

27/07/1990

Director resigned;new director appointed

View PDF (0 pages)

22/06/1990

Return made up to 18/05/90; full list of members

View PDF (0 pages)

22/08/1989

Accounts for a dormant company made up to 1989-04-01

View PDF (0 pages)

16/06/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

11/08/1988

Accounts made up to 1988-04-02

View PDF (0 pages)

11/08/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

21/08/1987

Accounts made up to 1987-03-28

View PDF (0 pages)

21/08/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

10/08/1987

Director resigned

View PDF (0 pages)

11/05/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

31/07/1986

Accounts for a dormant company made up to 1986-03-29

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

15/09/2025

Due by

15/06/2026

Last accounts made up to

14/09/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

14/09/2024View PDF

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Financial Ratios

ALLIED BAKERIES LIMITED has not submitted financial statements

ALLIED BAKERIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ALLIED BAKERIES LIMITED

ALLIED BAKERIES LIMITED is an(a) Active company incorporated on 15/06/1926 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED BAKERIES LIMITED?

ALLIED BAKERIES LIMITED is currently Active. It was registered on 15/06/1926 .

Where is ALLIED BAKERIES LIMITED located?

ALLIED BAKERIES LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ALLIED BAKERIES LIMITED do?

ALLIED BAKERIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLIED BAKERIES LIMITED?

The latest filing was on 16/06/2025: Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13.