1st Choice Cakes Ltd

Company Registration Number: 06237930

Company registered in England and Wales

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1st Choice Cakes Ltd is a Private Company Limited by Shares first registered on 4 May 2007.

Registered Address

577 ROMAN ROAD
LONDON
E3 5ES

There are 14 companies currently registered at this postcode, including this one.

All companies at E3 5ES

Registration Data

Company Number

06237930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £110,732£42,929£66,632£3,263£6,010£8,014
Current Assets £24,731£8,264£18,014£15,015£9,971£12,274
of which Cash £13,622£385£18,014£8,682£7,451£9,135
Total Assets £135,463£51,193£84,646£18,278£15,981£20,288
Current Liabilities £80,664£0£53,015£0£2,692£3,145
Net Current Assets £-55,933£8,264£-35,001£15,015£7,279£9,129
Total Net Worth £54,799£51,193£31,631£18,278£13,289£17,143

Previous Names

No previous names

Company Officers

  • ZITOUT, Ismail

    Director

    Appointed on 20 February 2012

     

    Nationality: Algerian

    Occupation: Director

    Month of birth: June 1975

    1
    Colville Villas
    Nottingham
    NG1 4HN
    England

  • DJEBALI, Adel

    Secretary

    Appointed on 4 May 2007

    Resigned on 22 May 2007

    55 Atherstone Court
    Warwick Estate
    London
    W2 6PN

  • SYED, Abdul Mateen

    Secretary

    Appointed on 23 May 2007

    Resigned on 1 March 2012

    577 Roman Road
    London
    E3 5ES

  • DJEBALI, Adel

    Director

    Appointed on 29 August 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    55 Atherstone Court
    Warwick Estate
    London
    W2 6PN

  • DJEBALI, Adel

    Director

    Appointed on 23 May 2007

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    55 Atherstone Court
    Warwick Estate
    London
    W2 6PN

  • SYED, Abdul Mateen

    Director

    Appointed on 4 May 2007

    Resigned on 23 May 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1977

    577 Roman Road
    London
    E3 5ES

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYTSZ. Transaction: MzE0NjQ0ODIyOWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKVVM. Transaction: MzE0MjgyMjY0OWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X46BOBUP. Transaction: MzEyMjIwMzU2NGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G4B6. Transaction: MzExODI2NjE0N2FkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340VTB6. Transaction: MzA5NjUzMzc0OGFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPD94. Transaction: MzA5NTQ0ODk0MmFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X28J2EGW. Transaction: MzA3ODA5MzAxNWFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZRK9L. Transaction: MzA3MzU2NTYyNGFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SJYOW. Transaction: MzA1NDIyMjQyOWFkaXF6a2N4.

  10. 16 March 2012 Termination of appointment of Abdul Syed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14SJYOO. Transaction: MzA1NDIyMjM5OGFkaXF6a2N4.

  11. 29 February 2012 Appointment of Mr Ismail Zitout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PRS1V. Transaction: MzA1MzM0Njk5OGFkaXF6a2N4.

  12. 29 February 2012 Termination of appointment of Adel Djebali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PRRJD. Transaction: MzA1MzM0NjgxOGFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRK1V. Transaction: MzA1MzM0NDA5OGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XUBXDUSY. Transaction: MzAzODQ3MTAwNmFkaXF6a2N4.

  15. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRLTNRO4. Transaction: MzAzMjI2NjAwOGFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7V2KDX. Transaction: MzAxNjUyNDIyMmFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFB4LHQJ. Transaction: MzAwOTk3NzMwMGFkaXF6a2N4.

  18. 28 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMZEA8U. Transaction: MjAzMzkwNTcxN2FkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANW1V7OK. Transaction: MjAyNjg2NzIxMWFkaXF6a2N4.

  20. 27 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S4VZYN. Transaction: MjAwNTk5NTA1NmFkaXF6a2N4.

  21. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NTE0MWFkaXF6a2N4.

  22. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NTIwM2FkaXF6a2N4.

  23. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3MDA1MGFkaXF6a2N4.

  24. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1MDE4NGFkaXF6a2N4.

  25. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwOTAzMGFkaXF6a2N4.

  26. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3NjA3NGFkaXF6a2N4.

  27. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAwMDQzNGFkaXF6a2N4.

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