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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
History Chart

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