The Celtic Bakers Limited in Long Newnton TETBURY

The Celtic Bakers Limited TETBURY

The Celtic Bakers started in year 1996 as Private Limited Company with registration number 03143330. The The Celtic Bakers company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Tetbury at Shipton Mill. Postal code: GL8 8RP. Since Tue, 8th Apr 2008 The Celtic Bakers Limited is no longer carrying the name Simply Bread.

There is a single director in the firm at the moment - John L., appointed on 22 January 1998. In addition, a secretary was appointed - David R., appointed on 20 January 2003. At present 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.

The Celtic Bakers Limited Address / Contact

Office Address	Shipton Mill
Office Address2	Long Newnton
Town	Tetbury
Post code	GL8 8RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143330
Date of Incorporation	Wed, 3rd Jan 1996
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David R.

Position: Secretary

Appointed: 20 January 2003

John L.

Position: Director

Appointed: 22 January 1998

Edgar J.

Position: Secretary

Appointed: 09 February 1998

Resigned: 20 January 2003

Marion H.

Position: Secretary

Appointed: 17 July 1996

Resigned: 09 February 1998

Gerd K.

Position: Director

Appointed: 04 January 1996

Resigned: 17 July 1996

Marcus H.

Position: Director

Appointed: 04 January 1996

Resigned: 05 July 2005

Marcus H.

Position: Secretary

Appointed: 04 January 1996

Resigned: 09 February 1998

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 1996

Resigned: 04 January 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1996

Resigned: 04 January 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is John L. The abovementioned PSC has significiant influence or control over this company,.

John L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Simply Bread	April 8, 2008
Bakoven	June 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 2nd Apr 2023 filed on: 3rd, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 2nd Apr 2023 filed on: 3rd, January 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 2022 filed on: 6th, January 2023	accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to Sun, 28th Mar 2021 filed on: 6th, April 2022	accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to Sun, 29th Mar 2020 filed on: 3rd, March 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 1st Apr 2018 filed on: 9th, January 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sun, 2nd Apr 2017 filed on: 4th, January 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 3rd Apr 2016 filed on: 9th, January 2017	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 29th Mar 2015 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 1309906.00 GBP	capital
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 1309906.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1309906.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 27th Mar 2011 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 21st, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Jan 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 20th, July 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 20th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363(288)	Sat, 8th Feb 2003 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, April 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to Sat, 6th Feb 1999 with shareholders record filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 6th Feb 1999 with shareholders record filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 21st Jan 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 10th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 10th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 16th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 16th, July 1997	accounts	Free Download (4 pages)
363b	Annual return up to Mon, 27th Jan 1997 with list of all shareholders filed on: 27th, January 1997	annual return	Free Download (6 pages)
363b	Annual return up to Mon, 27th Jan 1997 with list of all shareholders filed on: 27th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 18th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 18th, September 1996	accounts	Free Download (1 page)

The Celtic Bakers Limited TETBURY

The Celtic Bakers Limited Address / Contact

Company Information / Profile

Company staff

David R.

John L.

Edgar J.

Marion H.

Gerd K.

Marcus H.

Marcus H.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Company filings

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