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The Cake Shop (bedworth) Limited BEDWORTH

Founded in 2005, The Cake Shop (bedworth), classified under reg no. 05454489 is an active company. Currently registered at 1-2 Newtown Buildings CV12 8QA, Bedworth the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Sam R., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 19 February 2021 and Sam R. has been with the company for the least time - from 1 January 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the firm until 2 April 2016.

The Cake Shop (bedworth) Limited Address / Contact

Office Address 1-2 Newtown Buildings
Office Address2 Newtown Road
Town Bedworth
Post code CV12 8QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454489
Date of Incorporation Tue, 17th May 2005
Industry Other food services
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Sam R.

Position: Director

Appointed: 01 January 2022

Andrew W.

Position: Director

Appointed: 19 February 2021

Elaine W.

Position: Director

Appointed: 03 January 2019

Resigned: 09 August 2021

Andrew W.

Position: Director

Appointed: 16 May 2007

Resigned: 02 April 2016

Andrew W.

Position: Secretary

Appointed: 13 June 2005

Resigned: 02 April 2016

Lee W.

Position: Director

Appointed: 03 June 2005

Resigned: 03 January 2019

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 May 2005

Resigned: 13 June 2005

Creditreform Limited

Position: Corporate Director

Appointed: 17 May 2005

Resigned: 13 June 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elaine W. This PSC owns 25-50% shares. The third one is Lee W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew W.

Notified on 9 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elaine W.

Notified on 3 January 2019
Ceased on 9 August 2021
Nature of control: 25-50% shares

Lee W.

Notified on 17 May 2017
Ceased on 2 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth828561      
Balance Sheet
Current Assets22 59117 89521 18423 49364 36556 63133 94731 972
Net Assets Liabilities 5616171 71321 819-18 160-27 105-23 049
Net Assets Liabilities Including Pension Asset Liability828561      
Reserves/Capital
Shareholder Funds828561      
Other
Average Number Employees During Period   68998
Creditors 26 93929 10727 7819 23748 14434 71835 362
Fixed Assets4 5188 1026 0764 5573 4174 5356 7719 941
Net Current Assets Liabilities-3 690-7 5415 4592 84427 63925 4498422 372
Total Assets Less Current Liabilities8285616171 71331 05629 9847 61312 313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4791 5032 4641 444    
Creditors Due Within One Year27 76026 939      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023 		Free Download (5 pages)

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