Welbournes Bakery Limited LINCOLN


Founded in 2000, Welbournes Bakery, classified under reg no. 04043033 is an active company. Currently registered at Tower House LN1 1XW, Lincoln the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 24, 2007 Welbournes Bakery Limited is no longer carrying the name Elite Fisheries (east Coast).

The company has one director. Stuart H., appointed on 25 September 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Donna T. who worked with the the company until 25 September 2020.

Welbournes Bakery Limited Address / Contact

Office Address Tower House
Office Address2 Lucy Tower Street
Town Lincoln
Post code LN1 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04043033
Date of Incorporation Fri, 28th Jul 2000
Industry Licensed restaurants
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Stuart H.

Position: Director

Appointed: 25 September 2020

Donna T.

Position: Director

Appointed: 21 March 2007

Resigned: 25 September 2020

Donna T.

Position: Secretary

Appointed: 28 July 2000

Resigned: 25 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2000

Resigned: 28 July 2000

Adrian T.

Position: Director

Appointed: 28 July 2000

Resigned: 25 September 2020

David T.

Position: Director

Appointed: 28 July 2000

Resigned: 21 March 2007

Freda T.

Position: Director

Appointed: 28 July 2000

Resigned: 21 March 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Wild Jacks Limited from Lincoln, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian T. This PSC owns 75,01-100% shares.

Wild Jacks Limited

Tower House Lucy Tower Street, Lincoln, LN1 1XW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12801539
Notified on 25 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian T.

Notified on 6 April 2016
Ceased on 25 September 2020
Nature of control: 75,01-100% shares

Company previous names

Elite Fisheries (east Coast) May 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 39519 1663 556
Current Assets73 87165 38272 486
Debtors20 82718 99728 791
Net Assets Liabilities-18 416-59 140-251 146
Other Debtors8 0387 22811 650
Property Plant Equipment72 28772 528110 266
Total Inventories26 64927 21940 139
Other
Accumulated Depreciation Impairment Property Plant Equipment102 801107 325120 057
Additions Other Than Through Business Combinations Property Plant Equipment 4 76554 637
Amounts Owed By Group Undertakings Participating Interests6 4247 425 
Amounts Owed To Group Undertakings Participating Interests98 261133 150230 301
Average Number Employees During Period151539
Bank Borrowings Overdrafts5 0005 0005 000
Creditors123 729181 513396 113
Depreciation Rate Used For Property Plant Equipment 1010
Disposals Property Plant Equipment  4 167
Fixed Assets192 287198 628286 531
Increase From Depreciation Charge For Year Property Plant Equipment 4 52412 732
Investments120 000126 100176 265
Investments Fixed Assets120 000126 100176 265
Investments In Group Undertakings120 000126 100176 265
Net Current Assets Liabilities-49 858-116 131-323 627
Other Creditors11 93810 92532 466
Other Taxation Social Security Payable1 47114 92952 723
Property Plant Equipment Gross Cost175 088179 853230 323
Provisions For Liabilities Balance Sheet Subtotal-4 724-14 38518 374
Total Assets Less Current Liabilities142 42982 497-37 096
Trade Creditors Trade Payables7 05917 50975 623
Trade Debtors Trade Receivables6 3654 34417 141

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, March 2024
Free Download (9 pages)

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