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THOMAS CAKEBREAD LIMITED

Learn more about THOMAS CAKEBREAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKS, CV35 0UQ

THOMAS CAKEBREAD LIMITED on the map

Company type: Private Limited Company
Company number: 00857795
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.07.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.16

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1600
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ETIENNE ELSE / 01/10/2014
Form type: CH01
Date: 2014.11.17
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SECRETARY'S CHANGE OF PARTICULARS / JOHANA SOPHIA ELENA ELSE / 01/10/2014
Form type: CH03
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANA SOPHIA ELENA ELSE / 01/10/2014
Form type: CH01
Date: 2014.11.17
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.27
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANA SOPHIA ELENA ELSE / 29/10/2009
Form type: CH01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE CV35 0UQ
Form type: 287
Date: 2005.11.16
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, BEECHFIELD HOUSE, 38 WEST BAR, BANBURY, OXFORDSHIRE OX16 9RX
Form type: 287
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, THE CEMETERY OFFICE, SOUTHAM ROAD, BANBURY, OXFORDSHIRE OX16 7EW
Form type: 287
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23

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Company directors and board members:

JOHANA SOPHIA ELENA ELSE (current)
Secretary, DIRECTOR, 2003.01.01
THE CEMETERY OFFICE SOUTHAM ROAD , BANBURY
OX16 2EW, OXFORDSHIRE
ENGLAND
JOHAN ETIENNE ELSE (current)
Director, MANAGING DIRECTOR, 2003.01.01
THE CEMETREY OFFICE SOUTHAM ROAD , BANBURY
OX16 2EW, OXFORDSHIRE
ENGLAND
JOHANA SOPHIA ELENA ELSE (current)
Director, 2003.01.01
THE CEMETREY OFFICE SOUTHAM ROAD , BANBURY
OX16 2EW, OXFORDSHIRE
ENGLAND
MARJORIE DORIS HARRIS (resigned)
Secretary, 1991.10.30 - 2003.01.01
BRIMAR 9 CHATSWORTH DRIVE , BANBURY
OX16 9TS, OXFORDSHIRE
BRIAN HARRIS (resigned)
Director, 1991.10.30 - 2003.01.01
BRIMAR 9 CHATSWORTH DRIVE , BANBURY
OX16 9TS, OXFORDSHIRE
MARJORIE DORIS HARRIS (resigned)
Director, 1991.10.30 - 2003.01.01
BRIMAR 9 CHATSWORTH DRIVE , BANBURY
OX16 9TS, OXFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 112,037
Current Assets £ 335,664
Tangible Fixed Assets Depreciation £ 64,595
Debtors £ 294,155
Shareholder Funds £ 81,730
Profit Loss Account Reserve £ 66,765
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 81,730
Net Current Assets Liabilities £ 30,307
Creditors Due Within One Year £ 365,971
Cash Bank In Hand £ 13,274
Stocks Inventory £ 28,235
Share Capital Allotted Called Up Paid £ 1,600
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 106,355
Tangible Fixed Assets Cost Or Valuation £ 134,478
Tangible Fixed Assets Depreciation Charged In Period £ 23,295
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 87,496

Companies near to THOMAS CAKEBREAD ltd.

Information about the Private Limited Company THOMAS CAKEBREAD LIMITED 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: 2016.06.09. Reload the data