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A&C Easy Bake Ltd ROMFORD


Founded in 2016, A&C Easy Bake, classified under reg no. 09997088 is an active company. Currently registered at 167-170 South Street RM1 1TR, Romford the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Ramona-Daniela S., Cerasela A.. Of them, Cerasela A. has been with the company the longest, being appointed on 10 February 2016 and Ramona-Daniela S. has been with the company for the least time - from 1 March 2024. As of 13 May 2024, there was 1 ex director - Evelin A.. There were no ex secretaries.

A&C Easy Bake Ltd Address / Contact

Office Address 167-170 South Street
Town Romford
Post code RM1 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09997088
Date of Incorporation Wed, 10th Feb 2016
Industry Other food services
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (201 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Ramona-Daniela S.

Position: Director

Appointed: 01 March 2024

Cerasela A.

Position: Director

Appointed: 10 February 2016

Evelin A.

Position: Director

Appointed: 26 July 2018

Resigned: 01 March 2024

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Ramona-Daniela S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cerasela A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Evelin A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Ramona-Daniela S.

Notified on 1 March 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cerasela A.

Notified on 10 April 2016
Ceased on 1 April 2024
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Evelin A.

Notified on 4 November 2020
Ceased on 1 March 2024
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand13 0126 36570 56869 64673 34278 66629 293
Current Assets155 24047 959116 382112 586120 643122 65865 073
Debtors130 22819 59420 81417 94022 30118 99220 780
Net Assets Liabilities1-9 774-10 4604 88484 40961 38276 73512 107
Other Debtors117 71716 06216 06214 55014 25014 25014 250
Property Plant Equipment 22 05220 01512 56813 76212 6655 206992
Total Inventories 22 00022 00025 00025 00025 00025 00015 000
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 23115 88925 80838 99746 45753 91658 130
Additions Other Than Through Business Combinations Property Plant Equipment 29 2836 6212 47214 3836 363  
Average Number Employees During Period11367888
Bank Borrowings     50 00031 72821 728
Bank Overdrafts      10 64810 648
Creditors 87 06678 434121 67839 32419 47118 41232 042
Increase From Depreciation Charge For Year Property Plant Equipment 7 2318 6589 91913 1897 4607 4594 214
Net Current Assets Liabilities1-31 826-30 475-5 29673 262101 172104 24633 031
Other Creditors 86 60650 6218 0538 5086 00512813 802
Property Plant Equipment Gross Cost 29 28335 90438 37652 75959 12259 12259 122
Provisions For Liabilities Balance Sheet Subtotal   2 3882 6152 455989188
Taxation Social Security Payable  9982 41223 4963115 8784 329
Total Assets Less Current Liabilities  -10 4607 27287 024113 837109 45234 023
Trade Creditors Trade Payables 4601 2772 1735 3162 3703483 176
Trade Debtors Trade Receivables     158  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th November 2023
filed on: 4th, January 2024
Free Download (3 pages)

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