The Hame Bakery Ltd.. Head office in Aberdeenshire. Check Director.

The Hame Bakery Ltd., Aberdeenshire

The Hame Bakery Ltd. is a private limited company. Located at 15-17 Queen Street, Peterhead, Aberdeenshire AB42 6TT, this 21 years old business was incorporated on 2003-02-10 and is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC code: 10710), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240).
1 director can be found in this enterprise: Patrick J. (appointed on 10 February 2003). Moving on to the secretaries (1 in total), we can name: Linda J. (appointed on 22 June 2004).

About
Name: The Hame Bakery Ltd.
Number: SC243669
Incorporation date: 2003-02-10
End of financial year: 31 March


Address:	15-17 Queen Street Peterhead Aberdeenshire AB42 6TT
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Patrick J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patrick J.

1 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Linda J.

6 April 2016 - 31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,768	29,765	26,521	37,911	32,180	22,645	22,952	26,184	59,316	44,197	41,258
Number Shares Allotted	-	120	120	120	120	-	-	-	-	-	-
Shareholder Funds	474	582	446	255	474	-	-	-	-	-	-
Tangible Fixed Assets	5,764	4,561	3,878	3,073	2,451	-	-	-	-	-	-
Total Assets Less Current Liabilities	474	7,823	5,865	3,759	1,971	696	198	173	28,812	44,371	24,742

The date for The Hame Bakery Ltd. confirmation statement filing is 2024-02-08. The latest confirmation statement was sent on 2023-01-25. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Patrick J. that has 1/2 or less of shares, 1/2 or less of voting rights. Patrick J. that has 1/2 or less of shares, 1/2 or less of voting rights. Linda J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2016: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 120.00 GBP capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 14th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 11th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 14th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
CH01	On February 10, 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to February 10, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 6th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 29th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 17, 2006 filed on: 17th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 17, 2006 filed on: 17th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 14th, June 2005 \| accounts	Free Download (7 pages)
288b	On April 15, 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
288a	On April 15, 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288b	On April 15, 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288a	On April 15, 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288b	On September 29, 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288b	On September 29, 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 28th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 118 shares on February 10, 2003. Value of each share 1 £, total number of shares: 120. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 118 shares on February 10, 2003. Value of each share 1 £, total number of shares: 120. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
288a	On February 19, 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
288a	On February 19, 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
288a	On February 19, 2003 New secretary appointed;new director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
288a	On February 19, 2003 New secretary appointed;new director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288b	On February 12, 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288b	On February 12, 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288b	On February 12, 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (17 pages)

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