A1 Cake Mixes Limited

Company Registration Number: SC366755

Scottish Company

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A1 Cake Mixes Limited is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in Irvine, Ayrshire.

Registered Address

79 KILWINNING ROAD
IRVINE
AYRSHIRE
KA12 8SU

There are 2 companies currently registered at this postcode, including this one.

All companies at KA12 8SU

Registration Data

Company Number

SC366755

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,316,489£3,963,800£2,380,088£1,058,345£1,317,882£885,172
of which Cash £2,295,784£1,775,418£924,294£440,994£759,575£296,173
Total Assets £4,316,489£3,963,800£2,380,088£1,058,345£1,317,882£885,172
Current Liabilities £3,059,945£3,493,715£2,100,007£887,711£1,183,055£845,124
Net Current Assets £1,256,544£470,085£280,081£170,634£134,827£40,048
Total Net Worth £1,327,029£531,809£339,517£217,816£135,250£40,048

Previous Names

No previous names

Company Officers

  • TAHIR, Omer

    Secretary

    Appointed on 1 May 2011

     

    I.O.Centre Unit 8
    Lea Road
    Waltham Abbey
    Essex
    EN9 1AS
    England

  • FINNIE, Kevin

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    79
    Kilwinning Road
    Irvine
    KA12 8SU
    United Kingdom

  • KLUMAN, Danny

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    I.O.Centre Unit 8
    Lea Road
    Waltham Abbey
    Essex
    EN9 1AS
    England

  • WRIGHT, Barry Ian

    Secretary

    Appointed on 13 October 2009

    Resigned on 30 April 2011

    Twyfordbury Cottage
    Pig Lane
    Bishop's Stortford
    Hertfordshire
    CM22 7PA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4CYR. Transaction: MzE2MDk2MzMyOWFkaXF6a2N4.

  2. 23 December 2015 Second filing of AR01 previously delivered to Companies House made up to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Document replacement. Type: RP04. Barcode: A4LB26SZ. Transaction: MzEzODI3MjQ0M2FkaXF6a2N4.

  3. 24 November 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K3CPT6. Transaction: MzEzNTM2MzI4MGFkaXF6a2N4.

  4. 20 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JIVCIA. Transaction: MzEzNTYzNDQyN2FkaXF6a2N4.

  5. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVZDSUlhZGlxemtjeA.

  6. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVZDSVFhZGlxemtjeA.

  7. 12 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0C2NS. Transaction: MzEzNTA1NDQ5MmFkaXF6a2N4.

  8. 1 December 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LGGCOP. Transaction: MzExMjM1NzA5NWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9BD6. Transaction: MzExMDYwMjc3NWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2K126HM. Transaction: MzA4NzgyNzQ2OGFkaXF6a2N4.

  11. 15 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IV390J. Transaction: MzA4Njk4OTM2MGFkaXF6a2N4.

  12. 15 July 2013 Director's details changed for Mr Danny Kluman on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2CP1D7P. Transaction: MzA4MTUxNzA5M2FkaXF6a2N4.

  13. 15 July 2013 Secretary's details changed for Mr Omer Tahir on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X2CP1CGP. Transaction: MzA4MTUxNjgyM2FkaXF6a2N4.

  14. 18 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L23YCDZL. Transaction: MzA3NDYxNDExNWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVEIB. Transaction: MzA2NjA2NDk3NWFkaXF6a2N4.

  16. 18 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1JODDJ4. Transaction: MzA2NjA2MzM5NmFkaXF6a2N4.

  17. 18 October 2012 Director's details changed for Mr Danny Kluman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUIK9. Transaction: MzA2NjA1MzUwN2FkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAJY0I. Transaction: MzA0OTUxNjQ0M2FkaXF6a2N4.

  19. 7 December 2011 Director's details changed for Mr Kevin Finnie on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XJVSPZVM. Transaction: MzA0ODU4MjU0OWFkaXF6a2N4.

  20. 11 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XB1X3Z5D. Transaction: MzA0Njk5MTYyOWFkaXF6a2N4.

  21. 7 June 2011 Appointment of Mr Omer Tahir as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU776USX. Transaction: MzAzODQ1ODAxMmFkaXF6a2N4.

  22. 7 June 2011 Termination of appointment of Barry Ian Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU74EUS2. Transaction: MzAzODQ1NzczN2FkaXF6a2N4.

  23. 16 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWP21RPW. Transaction: MzAzMjM3MDMxOGFkaXF6a2N4.

  24. 15 February 2011 Previous accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XRMBPROP. Transaction: MzAzMjI2NzM2OGFkaXF6a2N4.

  25. 14 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XN62QO8E. Transaction: MzAyNTI0MjU3MmFkaXF6a2N4.

  26. 14 October 2010 Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ United Kingdom on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN62PO8D. Transaction: MzAyNTI0MTgxMmFkaXF6a2N4.

  27. 13 November 2009 Statement of capital following an allotment of shares on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Capital. Type: SH01. Barcode: SDBGXERY. Transaction: MzAwMjgyNDA3NGFkaXF6a2N4.

  28. 13 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjgyMzk1M2FkaXF6a2N4.

  29. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKOC3E1Z. Transaction: MzAwMDU3MTEzNGFkaXF6a2N4.

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