Sophocles Bakery Limited in Croydon SURREY - CR0 5QL

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Sophocles Bakery Limited SURREY

Founded in 2003, Sophocles Bakery, classified under reg no. 04988803 is an active company. Currently registered at 2 Paul Gardens CR0 5QL, Surrey the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th September 2005 Sophocles Bakery Limited is no longer carrying the name Adelphi Housing Group.

The company has one director. Georgios G., appointed on 3 August 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sophocles Bakery Limited Address / Contact

Office Address	2 Paul Gardens
Office Address2	Croydon
Town	Surrey
Post code	CR0 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988803
Date of Incorporation	Tue, 9th Dec 2003
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

Georgios G.

Position: Director

Appointed: 03 August 2020

Georgios G.

Position: Director

Appointed: 03 August 2020

Resigned: 04 August 2020

Miltiades M.

Position: Director

Appointed: 26 January 2015

Resigned: 03 August 2020

Georgios G.

Position: Director

Appointed: 06 September 2010

Resigned: 05 January 2015

Andreas M.

Position: Director

Appointed: 26 January 2007

Resigned: 27 January 2015

Andros M.

Position: Secretary

Appointed: 30 August 2005

Resigned: 28 November 2014

Georgios G.

Position: Director

Appointed: 30 August 2005

Resigned: 26 January 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Christos P.

Position: Director

Appointed: 09 December 2003

Resigned: 31 August 2005

Lakis M.

Position: Director

Appointed: 09 December 2003

Resigned: 31 August 2005

Lakis M.

Position: Secretary

Appointed: 09 December 2003

Resigned: 31 August 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Georgios G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Miltiades M. This PSC owns 75,01-100% shares.

Georgios G.

Notified on	3 August 2020
Nature of control:	75,01-100% shares

Miltiades M.

Notified on	15 April 2017
Ceased on	3 August 2020
Nature of control:	75,01-100% shares

Company previous names

Adelphi Housing Group	September 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 012	531	4 428	47 473	3 965	49 374	136 242
Current Assets	24 936	17 821	24 188	67 085	11 474	63 447	149 525
Debtors	19 924	14 290	16 760	16 612	4 509	11 073	10 283
Net Assets Liabilities	-175 697	-177 814	-195 886	-180 566	-142 481	-126 152	-108 426
Other Debtors	1 351	737	3 782	3 634
Property Plant Equipment	16 803	12 603	9 452	7 089	5 317	3 988	2 991
Total Inventories	4 000	3 000	3 000	3 000	3 000	3 000	3 000

Other
Version Production Software			2 020	2 021	2 023		2 023
Accrued Liabilities	40 044	30 000	33 651	53 280	6 640	7 280	10 920
Accumulated Depreciation Impairment Property Plant Equipment	37 181	41 381	44 532	46 895	48 667	49 996	50 993
Average Number Employees During Period	19	24	24	19	19	19	19
Creditors	42 436	33 238	54 526	79 740	45 272	79 587	146 942
Fixed Assets	91 803	87 603	84 452	82 089	80 317	78 988	77 991
Increase From Depreciation Charge For Year Property Plant Equipment		4 200	3 151	2 363	1 772	1 329	997
Intangible Assets	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Intangible Assets Gross Cost	75 000	75 000	75 000	75 000	75 000	75 000	75 000
Net Current Assets Liabilities	-17 500	-15 417	-30 338	-12 655	-33 798	-16 140	2 583
Nominal Value Allotted Share Capital	2	2	2	2	2	2	2
Nominal Value Shares Issued In Period				2
Number Shares Allotted		2	2	2	2	2	2
Number Shares Issued In Period- Gross				2
Other Creditors	250 000	250 000	250 000	250 000	189 000	189 000	189 000
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	53 984	53 984	53 984	53 984	53 984	53 984	53 984
Raw Materials Consumables	4 000	3 000	3 000
Recoverable Value-added Tax							1 367
Taxation Social Security Payable	2 392	3 238	4 292	636	600	840	342
Total Assets Less Current Liabilities	74 303	72 186	54 114	69 434	46 519	62 848	80 574
Trade Creditors Trade Payables			16 583	25 824	38 032	71 467	135 680
Trade Debtors Trade Receivables	18 573	13 553	12 978	12 978	4 509	11 073	8 916

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd August 2020 filed on: 4th, August 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th August 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd August 2020. filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd August 2020. filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
TM01	Director's appointment was terminated on Tuesday 27th January 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th January 2015. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th January 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 28th November 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 6th September 2010. filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
CH01	On Wednesday 16th December 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH03	On Wednesday 16th December 2009 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, September 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (8 pages)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288b	On Monday 31st December 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
288a	On Tuesday 1st November 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On Tuesday 1st November 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Secretary resigned;director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Secretary resigned;director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wednesday 21st September 2005 New secretary appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wednesday 21st September 2005 New secretary appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
CERTNM	Company name changed adelphi housing group LIMITEDcertificate issued on 15/09/05 filed on: 15th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed adelphi housing group LIMITEDcertificate issued on 15/09/05 filed on: 15th, September 2005	change of name	Free Download (2 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New secretary appointed;new director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
288a	On Wednesday 14th July 2004 New director appointed filed on: 14th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, December 2003	address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, December 2003	address	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)

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