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Home > England & Wales Companies > CAKESMITHS GROUP LIMITED
Company Information for

CAKESMITHS GROUP LIMITED

6 KINGSLAND TRADING ESTATE, ST PHILLIPS ROAD, BRISTOL, SOMERSET, BS2 0JZ,
Company Registration Number
05586303
Private Limited Company
Active

Company Overview

About Cakesmiths Group Ltd
CAKESMITHS GROUP LIMITED was founded on 2005-10-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Cakesmiths Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAKESMITHS GROUP LIMITED
 
Legal Registered Office
6 KINGSLAND TRADING ESTATE
ST PHILLIPS ROAD
BRISTOL
SOMERSET
BS2 0JZ
Other companies in BS2
 
Previous Names
BARCAKE LIMITED28/01/2021
Filing Information
Company Number 05586303
Company ID Number 05586303
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2024
Account next due 31/10/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB841045261  
Last Datalog update: 2024-11-05 17:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAKESMITHS GROUP LIMITED
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Company Officers of CAKESMITHS GROUP LIMITED

Current Directors
Officer Role Date Appointed
TOM BATLLE
 Company Secretary 2005-10-07
TOM BATLLE
 Director 2005-10-07
MICHAEL JULIAN WADE THORNE
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA KATE DOYLE
 Director 2005-10-07 2015-10-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-10-07 2005-10-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JULIAN WADE THORNE BAKESMITHS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
MICHAEL JULIAN WADE THORNE FOOD INVEST LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-01-12
MICHAEL JULIAN WADE THORNE RACE 100 LIMITED Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2016-09-13
MICHAEL JULIAN WADE THORNE THE ORIGINAL CAKE COMPANY LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
MICHAEL JULIAN WADE THORNE WEST 2 LIMITED Director 2000-10-10 CURRENT 2000-10-10 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
2024-11-01Current accounting period shortened from 31/01/25 TO 31/12/24
2024-10-31FULL ACCOUNTS MADE UP TO 28/01/24
2024-10-16CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-09-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SMART
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HARRIS
2024-02-06DIRECTOR APPOINTED MR ALEXANDRE EMMANUEL BENOIT VIGNERON
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863030005
2023-12-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863030004
2023-10-20CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12PSC05Change of details for Topsmiths Limited as a person with significant control on 2022-03-22
2022-04-09RES13Resolutions passed:
  • Guarantee, debenture, proposed transactions 01/04/2022
2022-04-06SH10Particulars of variation of rights attached to shares
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055863030005
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863030003
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055863030002
2022-03-31SH0122/03/22 STATEMENT OF CAPITAL GBP 794
2022-03-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-30CH01Director's details changed for Mr Christopher Robin Giddings on 2022-03-29
2022-03-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ORMROD
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM BATLLE
2022-03-23PSC07CESSATION OF TOM BATLLE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23PSC02Notification of Topsmiths Limited as a person with significant control on 2022-03-22
2022-03-23SH06Cancellation of shares. Statement of capital on 2015-11-11 GBP 835
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06TM02Termination of appointment of Tom Batlle on 2021-05-01
2021-02-24AP01DIRECTOR APPOINTED MR SCOTT ASHLEY JOHN TRENT
2021-01-28RES15CHANGE OF COMPANY NAME 28/01/21
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055863030003
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25RES01ADOPT ARTICLES 25/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-01-25RP04CS01Second filing of Confirmation Statement dated 07/10/2017
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 835
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-09LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 738
2017-10-09CS0107/10/17 STATEMENT OF CAPITAL GBP 738
2017-10-04SH06Cancellation of shares. Statement of capital on 2017-08-24 GBP 738
2017-09-19SH03Purchase of own shares
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055863030002
2017-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 835
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07CH01Director's details changed for Mr Tom Batlle on 2016-09-01
2016-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM BATLLE on 2016-09-01
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA KATE DOYLE
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10562.8
2015-12-18SH06Cancellation of shares. Statement of capital on 2015-11-11 GBP 10,562.80
2015-12-18RES09Resolution of authority to purchase a number of shares
2015-12-18SH03Purchase of own shares
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AR0107/10/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1050
2014-10-17AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Michael Julian Wade Thorne on 2014-07-31
2014-03-03CH01Director's details changed for Michael Julian Wade Thorne on 2013-12-10
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1050
2013-11-28AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-04SH0129/07/13 STATEMENT OF CAPITAL GBP 1050
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 1G KINGSWOOD DOUGLAS ESTATE DOUGLAS ROAD BRISTOL BS15 8JU
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-05AR0107/10/12 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-21RES14349 A & B SHARES 06/01/2012
2012-08-21RES01ALTER ARTICLES 06/01/2012
2012-08-21SH0106/01/12 STATEMENT OF CAPITAL GBP 778
2012-08-08AP01DIRECTOR APPOINTED MICHAEL JULIAN WADE THORNE
2011-11-24AR0107/10/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATE DOYLE / 01/01/2011
2011-09-15AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-28AR0107/10/10 FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-01AR0107/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATE DOYLE / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM BATLLE / 31/10/2009
2009-09-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-01-05225CURREXT FROM 31/10/2008 TO 31/01/2009
2008-09-25RES01ADOPT ARTICLES 04/08/2008
2008-09-25RES12VARYING SHARE RIGHTS AND NAMES
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-08363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: UNIT 14 KINGSWOOD DOUGLAS ESTATE DOUGLAS ROAD BRISTOL BS15 8JU
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bSECRETARY RESIGNED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-11-0888(2)RAD 18/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-07NEWINCINCORPORATION 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 CAKESMITHS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAKESMITHS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-04-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 80,423
Creditors Due Within One Year 2012-01-31 £ 53,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CAKESMITHS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 55,570
Cash Bank In Hand 2012-01-31 £ 51,360
Current Assets 2013-01-31 £ 154,158
Current Assets 2012-01-31 £ 107,386
Debtors 2013-01-31 £ 74,533
Debtors 2012-01-31 £ 38,001
Fixed Assets 2013-01-31 £ 2,762
Fixed Assets 2012-01-31 £ 6,036
Secured Debts 2012-01-31 £ 5,571
Shareholder Funds 2013-01-31 £ 76,367
Shareholder Funds 2012-01-31 £ 58,935
Stocks Inventory 2013-01-31 £ 24,055
Stocks Inventory 2012-01-31 £ 18,025
Tangible Fixed Assets 2013-01-31 £ 2,761
Tangible Fixed Assets 2012-01-31 £ 3,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAKESMITHS GROUP LIMITED registering or being granted any patents
Domain Names

CAKESMITHS GROUP LIMITED owns 1 domain names.

barcake.co.uk  

Trademarks
We have not found any records of CAKESMITHS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAKESMITHS GROUP 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 CAKESMITHS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAKESMITHS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAKESMITHS GROUP 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 CAKESMITHS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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