Company information:
The Cake Shop (Bedworth) Limited (No: 05454489)
Address: 1-2 NEWTOWN BUILDINGS, NEWTOWN ROAD, BEDWORTH, CV12 8QA, ENGLAND
Status: Active
Incorporated: 17-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 56290 - Other food services
Current Director: SAM READER ( DOB: Aug-1991 From: Jan-2022 )
Resigned Director: CREDITREFORM LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: LEE WHITEHEAD ( DOB: Jul-1957 From: Jun-2005 To: Jan-2019 )
Resigned Director: ANDREW ROY WHITEHEAD ( From: May-2007 To: Apr-2016 )
Resigned Director: ELAINE WHITEHEAD ( DOB: Jan-1964 From: Jan-2019 To: Aug-2021 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: ANDREW ROY WHITEHEAD ( From: Jun-2005 To: Apr-2016 )
Persons of Significant Control:
Mr Andrew Roy Whitehead, Bedworth, CV12 8QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-09)
Mr Lee Whitehead, 2 Newtown Buildings, Newtown Road, Bedworth, Warwickshire, CV12 8QA: Has significant influence or control (Notified: 2017-05-17, Ceased: 2019-01-02)
Mrs Elaine Whitehead, 1-2 Newtown Buildings Newtown Road, Bedworth, CV12 8QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-03, Ceased: 2021-08-09)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 8,102 | 6,076 | 4,557 | 3,417 | 4,535 | 6,771 | 9,941 | 8102.0,6076.0,4557.0,3417.0,4535.0,6771.0,9941.0 |
Current assets | 17,895 | 21,184 | 24,937 | 64,365 | 56,631 | 33,947 | 31,972 | 17895.0,21184.0,24937.0,64365.0,56631.0,33947.0,31972.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 1,503 | 2,464 | 1503.0,2464.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 7,541 | 5,459 | -2,844 | 27,639 | 25,449 | 842 | 2,372 | 7541.0,5459.0,-2844.0,27639.0,25449.0,842.0,2372.0 |
Total assets less current liabilities | 561 | 617 | 1,713 | 31,056 | 29,984 | 7,613 | 12,313 | 561.0,617.0,1713.0,31056.0,29984.0,7613.0,12313.0 |
Net assets (liabilities) | 561 | 617 | 1,713 | 21,819 | -18,160 | -27,105 | -23,049 | 561.0,617.0,1713.0,21819.0,-18160.0,-27105.0,-23049.0 |
Equity / share capital and reserves | 561 | 617 | 1,713 | 21,819 | -18,160 | -27,105 | -23,049 | 561.0,617.0,1713.0,21819.0,-18160.0,-27105.0,-23049.0 |