Parnells Bakery Limited NOTTINGHAM


Parnells Bakery started in year 2003 as Private Limited Company with registration number 04869142. The Parnells Bakery company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Nottingham at 1 Fairfield Street. Postal code: NG13 8FB.

The firm has one director. Teddy R., appointed on 19 January 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parnells Bakery Limited Address / Contact

Office Address 1 Fairfield Street
Office Address2 Bingham
Town Nottingham
Post code NG13 8FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04869142
Date of Incorporation Mon, 18th Aug 2003
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 30th September
Company age 15 years old
Account next due date Sat, 30th Jun 2018 (18 days left)
Account last made up date Fri, 30th Sep 2016
Next confirmation statement due date Sat, 1st Sep 2018 (2018-09-01)
Last confirmation statement dated Fri, 18th Aug 2017

Company staff

Teddy R.

Position: Director

Appointed: 19 January 2011

Same-Day Company Services Limited

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 26 September 2008

Albert R.

Position: Director

Appointed: 18 September 2005

Resigned: 19 January 2011

Emma F.

Position: Secretary

Appointed: 21 May 2004

Resigned: 16 June 2004

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 18 August 2003

Resigned: 18 August 2003

David T.

Position: Director

Appointed: 18 August 2003

Resigned: 16 September 2005

David T.

Position: Secretary

Appointed: 18 August 2003

Resigned: 16 September 2005

Carol C.

Position: Director

Appointed: 18 August 2003

Resigned: 22 September 2004

Ar Nominees Limited

Position: Nominee Director

Appointed: 18 August 2003

Resigned: 18 August 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Teddy R. This PSC and has 75,01-100% shares.

Teddy R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302011-10-012012-09-302013-09-302014-09-302015-09-302016-09-30
Net Worth11 263 9 71712 28212 57412 6796 955
Balance Sheet
Cash Bank In Hand988 32044359912 2492 421
Current Assets6 186 3 6725 1883 81715 825 
Debtors3 998 9522 1457181 0265 729
Intangible Fixed Assets30 000 30 00030 00030 00030 00030 000
Net Assets Liabilities Including Pension Asset Liability  9 71712 28212 57412 679 
Stocks Inventory1 200 2 4002 6002 5002 5502 500
Tangible Fixed Assets2 4032 4041 8021 3511 01444818 936
Reserves/Capital
Called Up Share Capital2 22222
Profit Loss Account Reserve11 261 9 71512 28012 57212 6776 953
Shareholder Funds11 263 9 71712 28212 57412 6796 955
Other
Total Fixed Assets Cost Or Valuation    48 58540 444 
Total Fixed Assets Depreciation    17 5719 996 
Total Fixed Assets Depreciation Charge In Period     150 
Total Fixed Assets Depreciation Disposals     -7 725 
Total Fixed Assets Disposals     -8 141 
Creditors Due Within One Year Total Current Liabilities    31 84433 594 
Fixed Assets    31 01430 44848 936
Intangible Fixed Assets Cost Or Valuation    30 00030 00030 000
Net Current Assets Liabilities-21 140 -22 085-19 069-18 440-17 769-41 981
Tangible Fixed Assets Cost Or Valuation 18 58518 58518 58518 58510 44435 244
Tangible Fixed Assets Depreciation 16 18116 78317 23417 5719 99616 308
Tangible Fixed Assets Depreciation Charge For Period     150 
Tangible Fixed Assets Depreciation Disposals     -7 725 
Tangible Fixed Assets Disposals     -8 141 
Total Assets Less Current Liabilities11 263 9 71912 28212 57412 6796 955
Creditors Due Within One Year27 326 25 75624 25722 25733 59452 631
Net Assets Liability Excluding Pension Asset Liability11 263 9 719    
Number Shares Allotted  22222
Par Value Share      1
Share Capital Allotted Called Up Paid2 222-2-2
Tangible Fixed Assets Additions      24 800
Tangible Fixed Assets Depreciation Charged In Period  601451337 6 312
Value Shares Allotted  111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2017/08/18
filed on: 29th, August 2017
Free Download (3 pages)

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