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Company Information for

CAKE-BOY LIMITED

UNIT 2 KINGFISHER HOUSE, JUNIPER DRIVE, LONDON, SW18 1TX,
Company Registration Number
03058701
Private Limited Company
Active

Company Overview

About Cake-boy Ltd
CAKE-BOY LIMITED was founded on 1995-05-19 and has its registered office in London. The organisation's status is listed as "Active". Cake-boy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAKE-BOY LIMITED
 
Legal Registered Office
UNIT 2 KINGFISHER HOUSE
JUNIPER DRIVE
LONDON
SW18 1TX
Other companies in SW18
 
Previous Names
SAVOIR DESIGN LIMITED21/04/2011
LABORATOIRE 2000 LIMITED29/03/2007
Filing Information
Company Number 03058701
Company ID Number 03058701
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB656985570  
Last Datalog update: 2024-03-07 03:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAKE-BOY LIMITED
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Companies with same name CAKE-BOY LIMITED
The following companies were found which have the same name as CAKE-BOY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAKE-BOY TV LIMITED 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Active Company formed on the 2010-07-02

Company Officers of CAKE-BOY LIMITED

Current Directors
Officer Role Date Appointed
ERIC LANLARD
 Company Secretary 1995-05-19
ERIC LANLARD
 Director 1995-05-19
PAUL FREDERICK NEWRICK
 Director 1995-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LANLARD CAKE-BOY TV LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL FREDERICK NEWRICK CAKE-BOY TV LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL FREDERICK NEWRICK ALTAVAIR (UK) LIMITED Director 2003-11-13 CURRENT 2003-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0119/05/12 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LANLARD / 20/05/2011
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NEWRICK / 20/05/2011
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR ERIC LANLARD on 2011-05-20
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-21RES15CHANGE OF NAME 07/04/2011
2011-04-21CERTNMCompany name changed savoir design LIMITED\certificate issued on 21/04/11
2011-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK NEWRICK / 01/01/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANLARD / 01/01/2010
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-01AR0119/05/09 FULL LIST
2009-08-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-02GAZ1FIRST GAZETTE
2009-02-05AA30/04/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: UNIT 1 FERRIER INDUSTRIAL ESTATE, 1MORIE STREET, LONDON, SW18 1SL
2007-03-29CERTNMCOMPANY NAME CHANGED LABORATOIRE 2000 LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-03363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-27363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-06-01363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-06363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: UNIT 9, SLEAFORD INDUSTRIAL ESTATE, SLEAFORD STREET, LONDON SW8 5AB
1997-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-30363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-03-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-25288cDIRECTOR'S PARTICULARS CHANGED
1997-02-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/96
1996-05-20363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-02-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 513 LEXINGTON BUILDING, FAIRFIELD ROAD, LONDON, E3 2UF
1995-06-28395PARTICULARS OF MORTGAGE/CHARGE
1995-05-25288SECRETARY RESIGNED
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to CAKE-BOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against CAKE-BOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-06-28 Outstanding PAUL NEWRICK AND ERIC LANLARD
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAKE-BOY LIMITED

Intangible Assets
Patents
We have not found any records of CAKE-BOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAKE-BOY LIMITED
Trademarks
We have not found any records of CAKE-BOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAKE-BOY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as CAKE-BOY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAKE-BOY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAKE-BOY LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAKE-BOY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAKE-BOY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW18 1TX