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DORSET CAKE COMPANY LIMITED(THE)

Learn more about DORSET CAKE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 DORCHESTER ROAD, WEYMOUTH, DT4 7JZ

DORSET CAKE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00384671
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.01
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company DORSET CAKE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00384671, established in United Kingdom on the 1. January 1944. The company is now active. The company has been in business for 72 years and 11 months. The company is based on 50 DORCHESTER ROAD, WEYMOUTH, DT4 7JZ. Business of the company DORSET CAKE COMPANY LIMITED(THE) by SIC and NACE code are "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores", "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "21/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company DORSET CAKE COMPANY LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

WESTMINSTER BANK
LEGAL CHARGE - Outstanding on 1961.05.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.05.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.02

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.09.30
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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DIRECTOR APPOINTED MR SHAUN JAMES WALDEN
Form type: AP01
Date: 2014.12.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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SECRETARY APPOINTED MR SHAUN JAMES WALDEN
Form type: AP03
Date: 2014.02.06
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APPOINTMENT TERMINATED, SECRETARY TERENCE WALDEN
Form type: TM02
Date: 2014.02.06
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR SHAUN WALDEN
Form type: TM01
Date: 2012.05.01
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALDEN
Form type: TM01
Date: 2010.12.14
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED PAUL ANTHONY WALDEN
Form type: AP01
Date: 2010.02.10
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW ROY WATSON / 01/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN WALDEN / 01/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JAMES WALDEN / 01/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK WALDEN / 01/11/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN WALDEN / 01/11/2009
Form type: CH01
Date: 2009.12.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE WALDEN / 01/07/2008
Form type: 288c
Date: 2009.02.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09

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Company directors and board members:

SHAUN JAMES WALDEN (current)
Secretary, 2014.01.01
50 DORCHESTER ROAD WEYMOUTH ,
DT4 7JZ
MATTHEW IAN WALDEN (current)
Director, BAKER, 2004.07.05
93 PORTLAND ROAD , WEYMOUTH
DT4 9BG, DORSET
PAUL ANTHONY WALDEN (current)
Director, BAKER, 2010.02.01
50 DORCHESTER ROAD WEYMOUTH ,
DT4 7JZ
SHAUN JAMES WALDEN (current)
Director, BAKER, 2014.10.01
50 DORCHESTER ROAD WEYMOUTH ,
DT4 7JZ
STUART IAN WALDEN (current)
Director, BAKER, 2004.07.05
65 SPA ROAD , WEYMOUTH
DT3 5EP, DORSET
PHILIP ANDREW ROY WATSON (current)
Director, BAKER, 2004.07.05
9 BLACKBERRY LANE , WEYMOUTH
DT3 5RZ, DORSET
HILDA ELLEN WALDEN (resigned)
Secretary, 1991.11.21 - 1992.05.17
RUSSELL HOTEL THE ESPLANADE , WEYMOUTH
DT4 7NG, DORSET
TERENCE JAMES WALDEN (resigned)
Secretary, 1992.05.17 - 2014.01.01
93 PORTLAND ROAD WYKE REGIS , WEYMOUTH
DT4 9BG, DORSET
ROGER FREDERICK WALDEN (resigned)
Director, BAKER, 1991.11.21 - 2010.12.13
8 HETHERLY ROAD RADIPOLE , WEYMOUTH
DT3 5JN, DORSET
SHAUN JAMES WALDEN (resigned)
Director, BAKER, 2004.07.05 - 2012.04.21
202 CHICKERELL ROAD , WEYMOUTH
DT4 0QY, DORSET
TERENCE JAMES WALDEN (resigned)
Director, BAKER, 1991.11.21 - 2004.07.05
23 STUDLAND WAY , WEYMOUTH
DT3 5RJ, DORSET
ANDREW WATSON (resigned)
Director, RETIRED, 1991.11.21 - 2004.07.05
69 GOLDCROFT ROAD , WEYMOUTH
DT4 0EA, DORSET
ANGUS WATSON (resigned)
Director, RETIRED, 1991.11.21 - 2004.07.05
69 GOLDCROFT ROAD , WEYMOUTH
DT4 0EA, DORSET
STEWART ARTHUR WATSON (resigned)
Director, BAKER, 1991.11.21 - 2004.07.05
65 GOLDCROFT ROAD , WEYMOUTH
DT4 0EA, DORSET
Date 2015.03.31
Fixed Assets £ 338,786
Tangible Fixed Assets £ 332,186
Current Assets £ 253,212
Provisions For Liabilities Charges £ 7,900
Debtors £ 137,259
Shareholder Funds £ 471,074
Profit Loss Account Reserve £ 465,074
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 471,074
Total Assets Less Current Liabilities £ 478,974
Net Current Assets Liabilities £ 140,188
Creditors Due Within One Year £ 113,024
Cash Bank In Hand £ 98,507
Stocks Inventory £ 17,446
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Intangible Fixed Asset Classes Dimension £ 10
Intangible Fixed Assets £ 6,500
Investments Fixed Assets £ 100

Companies near to DORSET CAKE COMPANY LIMITED(THE)

Information about the Private Limited Company DORSET CAKE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data