A B Cakes Limited

Company Registration Number: 06622975

Company registered in England and Wales

Approximate Location Map
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A B Cakes Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

6 WOOD HAYES CROFT
WOLVERHAMPTON
WEST MIDLANDS
WV10 8PP

There are 3 companies currently registered at this postcode, including this one.

All companies at WV10 8PP

Registration Data

Company Number

06622975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,240£1,322£1,178£1,974£4,303£3,577
of which Cash £380£582£278£111£2,033£329
Total Assets £2,240£1,322£1,178£1,974£4,303£3,577
Current Liabilities £10,026£10,527£11,384£19,407£15,094£15,812
Net Current Assets £-7,786£-9,205£-10,206£-17,433£-10,791£-12,235
Total Net Worth £-6,926£-8,192£-9,014£-16,031£-9,142£-10,295

Previous Names

No previous names

Company Officers

  • HEER, Parminderpal Singh

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    6
    Wood Hayes Croft
    Wolverhampton
    West Midlands
    WV10 8PP

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    Suite 14,
    First Floor
    Old Anglo House Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ
    Uk

  • HEER, Amritpal

    Director

    Appointed on 18 June 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    129
    Aston Road
    Willenhall
    West Midlands
    WV13 3DA

  • HEER, Radhika

    Director

    Appointed on 18 June 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    129
    Aston Road
    Willenhall
    West Midlands
    WV13 3DA

  • HEER, Sharasjit

    Director

    Appointed on 18 June 2008

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    133
    Springhill Road
    Wolverhampton
    West Midlands
    WV11 3AL

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    Suite 14,
    First Floor
    Old Anglo House Mitton Street
    Stourport On Severn
    Worcestershire
    DY13 9AQ
    Uk

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 9 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: A5CMNGGA. Transaction: MzE1NDc2MzAzMWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55D1SCQ. Transaction: MzE0NzEwMzc1NWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: A4F0DAO9. Transaction: MzEzMDQ5MTE4MGFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2WVF. Transaction: MzEyMDE3NDYwNGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: A3G1C3OH. Transaction: MzEwNzMxMTgyMGFkaXF6a2N4.

  6. 30 April 2014 Director's details changed for Parminderpal Heer on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: A36LCKW9. Transaction: MzA5OTIwMzE4MGFkaXF6a2N4.

  7. 30 April 2014 Registered office address changed from 27 Snow Hill Wolverhampton West Midlands WV2 4AG on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36LCKWH. Transaction: MzA5OTIwMzA5MWFkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J60OY. Transaction: MzA5NzM4NjU3MGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: A2GABGQ0. Transaction: MzA4NDY3MjM0OGFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6QGA. Transaction: MzA3NTUwNjY5NGFkaXF6a2N4.

  11. 8 March 2013 Termination of appointment of Radhika Heer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JN2YH. Transaction: MzA3NDE0Nzc0OWFkaXF6a2N4.

  12. 8 March 2013 Termination of appointment of Amritpal Heer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JN2Y9. Transaction: MzA3NDE0Nzc0MWFkaXF6a2N4.

  13. 8 March 2013 Termination of appointment of Sharasjit Heer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23JN2Y1. Transaction: MzA3NDE0NzcxM2FkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: A1JA17UX. Transaction: MzA2NTY4MzQwN2FkaXF6a2N4.

  15. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPE9T. Transaction: MzA1NTM2NTc0NWFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: AR124W26. Transaction: MzA0MTA4MzIzNGFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATAJ1STI. Transaction: MzAzNDczNTYwOGFkaXF6a2N4.

  18. 21 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: A2MVVLQZ. Transaction: MzAxOTkxOTQwN2FkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1KUSHUS. Transaction: MzAxMDQ3NjQ4MWFkaXF6a2N4.

  20. 21 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARA97BNP. Transaction: MjAzNzUzNjEyNmFkaXF6a2N4.

  21. 3 July 2008 Director appointed radhika heer [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZJS123. Transaction: MjAwODM2MTQ4MWFkaXF6a2N4.

  22. 3 July 2008 Director appointed amritpal heer [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZJT124. Transaction: MjAwODM2MTM4NWFkaXF6a2N4.

  23. 3 July 2008 Director appointed parminderpal heer [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZJU125. Transaction: MjAwODM2MTI4NGFkaXF6a2N4.

  24. 3 July 2008 Director appointed sharasjit heer [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZJV126. Transaction: MjAwODM2MTE2MWFkaXF6a2N4.

  25. 3 July 2008 Registered office changed on 03/07/2008 from rumbow house rumbow halesowen B63 3HU england [View PDF]

    Category: Address. Type: 287. Barcode: AGZJW127. Transaction: MjAwODM2MTA5N2FkaXF6a2N4.

  26. 3 July 2008 Ad 18/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGZJX128. Transaction: MjAwODM2MTAzOWFkaXF6a2N4.

  27. 18 June 2008 Appointment terminated director nominee company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X83C40OC. Transaction: MjAwNzQ1NTU3MWFkaXF6a2N4.

  28. 18 June 2008 Appointment terminated secretary nominee company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X83BZ0O6. Transaction: MjAwNzQ1NTU2NWFkaXF6a2N4.

  29. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7SQ80NH. Transaction: MjAwNzM3NzY5NGFkaXF6a2N4.

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