Madeleine's Cakes started in year 2014 as Private Limited Company with registration number 09017025. The Madeleine's Cakes company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 130 Queen Mary's House. Postal code: SW15 5DU.
The firm has one director. Lisa M., appointed on 29 April 2014. There are currently no secretaries appointed. As of 15 April 2021, there was 1 ex director - Umit Y.. There were no ex secretaries.
| Office Address | 130 Queen Mary's House |
| Office Address2 | 1 Holford Way |
| Town | London |
| Post code | SW15 5DU |
| Country of origin | United Kingdom |
| Registration Number | 09017025 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (15 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Thu, 13th May 2021 (2021-05-13) |
| Last confirmation statement dated | Wed, 29th Apr 2020 |
Position: Director
Appointed: 29 April 2014
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lisa M. The abovementioned PSC and has 75,01-100% shares.
Lisa M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | -67 318 | -108 461 | -128 153 | ||
| Balance Sheet | |||||
| Current Assets | 40 991 | 43 663 | 53 938 | 70 861 | 70 861 |
| Net Assets Liabilities | 128 153 | 125 183 | 125 183 | ||
| Cash Bank In Hand | 12 666 | 15 712 | |||
| Debtors | 27 185 | 27 381 | |||
| Intangible Fixed Assets | 1 805 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -67 318 | -108 461 | -128 153 | ||
| Stocks Inventory | 1 140 | 570 | |||
| Tangible Fixed Assets | 53 622 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -72 368 | ||||
| Shareholder Funds | -67 318 | -108 461 | -128 153 | ||
| Other | |||||
| Creditors | 25 145 | 47 942 | 47 942 | ||
| Fixed Assets | 55 427 | 20 681 | 2 156 | ||
| Net Current Assets Liabilities | 37 357 | 29 960 | 28 793 | 22 919 | 22 919 |
| Total Assets Less Current Liabilities | 92 784 | 50 641 | 30 949 | 22 919 | 22 919 |
| Creditors Due After One Year | 160 102 | 159 102 | 159 102 | ||
| Creditors Due Within One Year | 3 634 | 13 703 | 25 145 | ||
| Intangible Fixed Assets Additions | 3 333 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 528 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 528 | ||||
| Intangible Fixed Assets Cost Or Valuation | 3 333 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Share Premium Account | 4 950 | ||||
| Tangible Fixed Assets Additions | 80 669 | ||||
| Tangible Fixed Assets Cost Or Valuation | 80 669 | ||||
| Tangible Fixed Assets Depreciation | 27 047 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 27 047 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/04/29 filed on: 13th, May 2020 |
confirmation statement | Free Download (3 pages) |
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