Rabson's Bakeries Limited LONDON


Founded in 1950, Rabson's Bakeries, classified under reg no. 00484547 is an active company. Currently registered at 32 Alba Gardens NW11 9NR, London the company has been in the business for seventy four years. Its financial year was closed on Sun, 7th Jan and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Maxine D., appointed on 25 October 1991. In addition, a secretary was appointed - Maxine D., appointed on 18 January 2020. As of 28 May 2024, there was 1 ex director - Joan R.. There were no ex secretaries.

Rabson's Bakeries Limited Address / Contact

Office Address 32 Alba Gardens
Town London
Post code NW11 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00484547
Date of Incorporation Wed, 19th Jul 1950
Industry Other letting and operating of own or leased real estate
End of financial Year 7th January
Company age 74 years old
Account next due date Mon, 7th Oct 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Maxine D.

Position: Secretary

Appointed: 18 January 2020

Maxine D.

Position: Director

Appointed: 25 October 1991

Joan R.

Position: Director

Resigned: 18 January 2020

N B Services Co

Position: Corporate Director

Resigned: 18 January 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Joan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Maxine D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Joan R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joan R.

Notified on 18 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Maxine D.

Notified on 18 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Joan R.

Notified on 6 April 2016
Ceased on 18 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth548 828526 626955 900     
Balance Sheet
Cash Bank On Hand   51 9774 722346578 442545 081
Current Assets   1 027 263971 784960 410830 565804 005
Debtors160 063158 32173 672975 286967 062960 064252 123258 924
Net Assets Liabilities   1 116 0651 139 3561 140 2951 122 9401 165 459
Other Debtors   232 957232 973727 03919 15025 385
Tangible Fixed Assets507 928507 9281 030 001     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve288 348266 146173 347     
Shareholder Funds548 828526 626955 900     
Other
Accrued Liabilities Deferred Income   6 3253 4653 3004 2003 600
Corporation Tax Payable   186 895115 343  142
Corporation Tax Recoverable    232 973232 9571 3331 475
Creditors   348 073304 530305 473183 106162 707
Fixed Assets514 286514 2861 036 359453 005496 697516 635516 635581 459
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    49 80019 938 64 574
Investment Property   446 647496 447516 385516 385580 959
Investment Property Fair Value Model   446 647496 447516 385516 385580 959
Investments Fixed Assets   6 358250250250500
Net Current Assets Liabilities34 54212 340-80 459679 190667 254654 937647 459641 298
Number Shares Issued Fully Paid    9   
Other Creditors   152 095181 827301 067176 326156 326
Other Investments Other Than Loans    250250250500
Other Taxation Social Security Payable   2 7583 8951 1062 5802 639
Par Value Share 11 1   
Provisions For Liabilities Balance Sheet Subtotal   16 13024 59531 27741 15457 298
Taxation Including Deferred Taxation Balance Sheet Subtotal   16 13024 59531 27741 15457 298
Total Assets Less Current Liabilities548 828526 626955 9001 132 1951 163 9511 171 5721 164 0941 222 757
Cash Bank24 01710 98612 698     
Creditors Due Within One Year149 538156 967166 829     
Number Shares Allotted100100100     
Revaluation Reserve260 380260 380782 453     
Share Capital Allotted Called Up Paid100100-9     
Tangible Fixed Assets Cost Or Valuation 510 3051 032 378     
Tangible Fixed Assets Depreciation2 3772 3772 377     
Tangible Fixed Assets Increase Decrease From Revaluations  522 073     
Value Shares Allotted 100100     

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, August 2023
Free Download (9 pages)

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