Alexander Taylor Cakes Limited

Company Registration Number: 05634037

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Taylor Cakes Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Lightwater, Surrey.

Registered Address

166 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5RL

There are 4 companies currently registered at this postcode, including this one.

All companies at GU18 5RL

Registration Data

Company Number

05634037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£222,919
Current Assets £11,495£13,634£20,962£28,946£29,070£27,053£25,510
of which Cash £284£107£83£121£213£282£326
Total Assets £11,495£13,634£20,962£28,946£29,070£27,053£248,429
Current Liabilities £151,591£146,755£155,021£142,059£149,724£153,760£138,142
Net Current Assets £-140,096£-133,121£-134,059£-113,113£-120,654£-126,707£-112,632
Total Net Worth £-154,722£-151,502£-137,931£-118,633£-114,010£-122,100£110,287

Previous Names

No previous names

Company Officers

  • TAYLOR, Brian Russell

    Secretary

    Appointed on 23 November 2005

     

    18
    Sandstone Close
    Winnersh
    Wokingham
    Berkshire
    RG41 5XS
    England

  • EARWAKER, Helen Louise

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Creative Cake Designer

    Month of birth: August 1977

    166
    Guildford Road
    Lightwater
    Surrey
    GU18 5RL

  • EARWAKER, Simon David

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Creative Cake Designer

    Month of birth: January 1973

    166
    Guildford Road
    Lightwater
    Surrey
    GU18 5RL

  • TAYLOR, Brian Russell

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Retired Bank Executive

    Month of birth: September 1948

    18
    Sandstone Close
    Winnersh
    Wokingham
    Berkshire
    RG41 5XS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2005

    Resigned on 23 November 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHPVO9. Transaction: MzE2NjEzNTAxOWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9P122. Transaction: MzE2MzcwNjk1MGFkaXF6a2N4.

  3. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYELH5. Transaction: MzEzODk2NzQ2NGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAQ97. Transaction: MzEzNzEyMzc4NWFkaXF6a2N4.

  5. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PRFM. Transaction: MzExNDMxNDI4NGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL6RC. Transaction: MzExMzU2NjY0NGFkaXF6a2N4.

  7. 16 December 2014 Director's details changed for Brian Russell Taylor on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3MSL6R4. Transaction: MzExMzUxNTU3OGFkaXF6a2N4.

  8. 15 December 2014 Secretary's details changed for Brian Russell Taylor on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3MSL6QW. Transaction: MzExMzUxNTU3N2FkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 20 Woodbridge Road Guildford Surrey GU1 1DY on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3205PK3. Transaction: MzA5NDcyNDc0NmFkaXF6a2N4.

  10. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCI4A9. Transaction: MzA5MTk5MjkyNmFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH1II. Transaction: MzA5MDQ5NTkxOWFkaXF6a2N4.

  12. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEW3K. Transaction: MzA3MDYxMTMxMmFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NFZE. Transaction: MzA2ODg0ODA4MGFkaXF6a2N4.

  14. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOC7K. Transaction: MzA1MDA2MDA4M2FkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RQC8. Transaction: MzA0ODkxNTk2OWFkaXF6a2N4.

  16. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDG9GQ70. Transaction: MzAyOTgxMzMyOGFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X5YLRPRS. Transaction: MzAyODQ3Nzc3NGFkaXF6a2N4.

  18. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POGZOH1Y. Transaction: MzAwODE5NzUwMmFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XBVHFFIW. Transaction: MzAwNDMwODU4M2FkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Helen Louise Earwaker on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XBVHCFIT. Transaction: MzAwNDMwODQ4NGFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Brian Russell Taylor on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XBVHEFIV. Transaction: MzAwNDMwODQ4NmFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Simon David Earwaker on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XBVHDFIU. Transaction: MzAwNDMwODQ4NWFkaXF6a2N4.

  23. 27 August 2009 Registered office changed on 27/08/2009 from suite 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ [View PDF]

    Category: Address. Type: 287. Barcode: X72HHCR7. Transaction: MjA0MDE0MjUzNWFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQ2N6YE. Transaction: MjAyNTA4MzM4OWFkaXF6a2N4.

  25. 7 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTG96BC. Transaction: MjAyMjcxNzA3NmFkaXF6a2N4.

  26. 26 February 2008 Director's change of particulars / helen earwaker / 24/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJD5SXJ6. Transaction: MjAwMDI0Nzk0MmFkaXF6a2N4.

  27. 26 February 2008 Director's change of particulars / simon earwaker / 24/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJD5CXJQ. Transaction: MjAwMDI0NzM5NGFkaXF6a2N4.

  28. 10 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MzEyMGFkaXF6a2N4.

  29. 7 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0ODczNmFkaXF6a2N4.

  30. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MTUyNmFkaXF6a2N4.

  31. 13 February 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcwNjc4MGFkaXF6a2N4.

  32. 13 February 2006 Ad 23/11/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU3NjU4MmFkaXF6a2N4.

  33. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwNzIwM2FkaXF6a2N4.

  34. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTczMDc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.158.65 Sat, 23 Sep 2017 18:03:20 +0100