INCREDIBLE BAKERY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
INCREDIBLE BAKERY COMPANY LIMITED

COMPANY NUMBER
08691286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10710 - Manufacture of bread

INCORPORATION DATE
16/09/2013 (11 years and 3 months old)

WEBSITE
www.incrediblebakerycompany.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 11 MOORFIELD FARM, WARKTON, KETTERING
NORTHAMPTONSHIRE
NN16 9XJ

Telephone: 01536601600
TPS: No

TRADING ADDRESSES

Unit 11
Moorfield Farm
Warkton
Kettering, Northamptonshire
NN16 9XJ

Telephone: 601600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £407.4k

13.90%

TOTAL LIABILITIES

£192.9k

0.08%

NET ASSETS

- £407.4k

13.90%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Valeria Mizuno-Turner (931060207) has left the board
Date: 23/10/2024	Event: New Board Member James Mark Turner (921416948) Appointed
Date: 05/09/2024	Event: James Mark Turner (919113720) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INCREDIBLE BAKERY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INCREDIBLE BAKERY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £407.4k

13.90%

TOTAL LIABILITIES

£192.9k

0.08%

NET ASSETS

- £407.4k

13.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES TURNER	Owned: 51.01 %	Shares: 644,500	Price per share: £0.00	Total Value: £644.50
TT NOMINEES LIMITED	Owned: 28.76 %	Shares: 363,380	Price per share: £0.00	Total Value: £363.38
VALERIA MIZUNO-TURNER	Owned: 14.84 %	Shares: 187,500	Price per share: £0.00	Total Value: £187.50
KAIRA TURNBULL	Owned: 1.23 %	Shares: 15,500	Price per share: £0.00	Total Value: £15.50
ALAN DOVE	Owned: 1.19 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
NEIL DENT	Owned: 1.11 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
ADRIANNE CARTWRIGHT	Owned: 0.47 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JOANNE MURRAY	Owned: 0.32 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
CHRISTINE GINNS	Owned: 0.32 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
MIRANDA MEADOWS	Owned: 0.28 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
CARDINE WOOLSEY	Owned: 0.20 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
HEATHER MURRAY	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ALEX CUNDY	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DANIELLA SASAKI	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
CAROL HARRIS	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MICHELLE DOVE	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ROBIN BRINKWORTH	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
ANGELA SOANE	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Mark Turner 16/10/2024 - Present (2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valeria Mizuno-Turner 16/09/2013 - 17/01/2020 (6 years and 4 months) Born in Nov 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Mark Turner 16/09/2013 - 19/09/2013 (0 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Mark Turner 20/09/2014 - Present (10 years and 3 months) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jan Frederick Rudolph Fabritius 03/09/2015 - Present (9 years and 3 months) Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: Valeria Mizuno-Turner (931060207) has left the board
Date: 23/10/2024	Event: New Board Member James Mark Turner (921416948) Appointed
Date: 05/09/2024	Event: James Mark Turner (919113720) has left the board
Date: 24/08/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: JENSON CD LIMITED (927301326) has left the board
Date: 28/06/2023	Event: New Board Member Valeria Mizuno-Turner (931060207) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Martin Langley Turner (925269375) has left the board
Date: 30/01/2023	Event: Valerie Anne Turner (925269371) has left the board
Date: 25/10/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member JENSON CD LIMITED (927301326) Appointed
Date: 11/02/2020	Event: New Accounts filed
Date: 04/02/2020	Event: Valeria Mizuno-Turner (918132614) has left the board
Date: 11/12/2019	Event: Jan Frederick Rudolph Fabritius (917270966) has left the board
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Board Member Martin Langley Turner (925269375) Appointed
Date: 22/11/2018	Event: New Board Member Valerie Anne Turner (925269371) Appointed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 18/09/2016	Event: New Annual Return filed
Date: 01/05/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Board Member Jan Frederick Rudolph Fabritius (917270966) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Annual Return filed
Date: 30/09/2014	Event: Change in Reg. Office
Date: 24/09/2014	Event: New Board Member James Mark Turner (919113720) Appointed
Date: 01/07/2014	Event: Change in Reg. Office
Date: 13/03/2014	Event: Change in Reg. Office
Date: 24/09/2013	Event: James Mark Turner (918132613) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INCREDIBLE BAKERY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £407.4k

£192.9k

- £407.4k

People Overview

1

8

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £407.4k

£192.9k

- £407.4k

Accounts

People Overview

1

8

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™