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Marshfield Bakery Limited

Marshfield Bakery Limited is a liquidation company incorporated on 13 January 2005 with the registered office located in Kingston upon Thames, Greater London. Marshfield Bakery Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05331534
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
3 St James's Road
Kingston Upon Thames
England
KT1 2BA
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Tolldown Barn Dyrham Wiltshire SN14 8HZ United Kingdom
Telephone
01225891709
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • Tax Director • British • Lives in England • Born in Sep 1973
Director • Cfo • British • Lives in England • Born in May 1976
Nature Delivered Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nature Delivered Limited
James Matthew Beale and Pamela Dickson are mutual people.
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Amanda Louise King and Pamela Dickson are mutual people.
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Unilever U.K. Holdings Limited
Amanda Louise King is a mutual person.
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Unilever Group Limited
Amanda Louise King is a mutual person.
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Unilever UK & CN Holdings Limited
Amanda Louise King is a mutual person.
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Unilever Overseas Holdings Limited
Amanda Louise King is a mutual person.
Active
Uac International Limited
Amanda Louise King is a mutual person.
Active
Unilever Employee Benefit Trustees Limited
Pamela Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.51M
Increased by £1.3M (+621%)
Turnover
Unreported
Decreased by £1.34M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£1.78M
Decreased by £28.04K (-2%)
Total Liabilities
-£96.77K
Decreased by £27.92K (-22%)
Net Assets
£1.68M
Decreased by £121 (-0%)
Debt Ratio (%)
5%
Decreased by 1.46% (-21%)
Latest Activity
Declaration of Solvency
9 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 8 Jan 2025
James Matthew Beale Resigned
11 Months Ago on 22 Nov 2024
Pamela Dickson Appointed
11 Months Ago on 20 Nov 2024
Mrs Amanda Louise King Appointed
11 Months Ago on 20 Nov 2024
Joanna Louise Allen Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Pamela Mary Schmid Resigned
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Declaration of solvency
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Termination of appointment of James Matthew Beale as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Amanda Louise King as a director on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Pamela Dickson as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Joanna Louise Allen as a director on 20 May 2024
Submitted on 22 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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