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Company Information for

D & M CAKES LIMITED

BUILDING 2 THE SIDINGS, ANTRIM ROAD, LISBURN, CO. ANTRIM, BT28 3AJ,
Company Registration Number
NI029118
Private Limited Company
Active

Company Overview

About D & M Cakes Ltd
D & M CAKES LIMITED was founded on 1995-01-13 and has its registered office in Lisburn. The organisation's status is listed as "Active". D & M Cakes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D & M CAKES LIMITED
 
Legal Registered Office
BUILDING 2 THE SIDINGS
ANTRIM ROAD
LISBURN
CO. ANTRIM
BT28 3AJ
Other companies in BT28
 
Filing Information
Company Number NI029118
Company ID Number NI029118
Date formed 1995-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB252905855  
Last Datalog update: 2023-12-07 02:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & M CAKES LIMITED
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Company Officers of D & M CAKES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELLEN GRAHAM
 Company Secretary 1995-01-13
MARGARET ELLEN GRAHAM
 Director 1995-01-13
SAMUEL JAMES DENNIS GRAHAM
 Director 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES DENNIS GRAHAM MISSIONARY HOMES (NI) LIMITED Director 2004-06-16 CURRENT 2004-06-16 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
2023-09-25CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-28TM02Termination of appointment of Margaret Ellen Graham on 2021-08-31
2021-09-28AP03Appointment of Miss Lois Margaret Graham as company secretary on 2021-08-31
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 10 Graham Gardens Lisburn Co Antrim BT28 1XE
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 377003.32
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0291180005
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0291180007
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 377003.32
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0291180006
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 377003.32
2015-11-18AR0131/08/15 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 377003.32
2014-10-16AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 333.131
2013-09-09AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 0291180005
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-15MG01Particulars of a mortgage or charge / charge no: 4
2011-09-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-10AR0131/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES DENNIS GRAHAM / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN GRAHAM / 01/10/2009
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELLEN GRAHAM / 01/10/2009
2009-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-13RES 17RESOLUTION TO REDENOMINATE SHARES 21/09/2009
2009-12-13RES01ALTER MEM AND ARTS 21/09/2009
2009-12-13SH0121/09/09 STATEMENT OF CAPITAL GBP 333
2009-12-13SH0121/09/09 STATEMENT OF CAPITAL GBP 377332
2009-11-03AR0131/08/09 FULL LIST
2009-08-21AC(NI)28/02/09 ANNUAL ACCTS
2008-09-05371S(NI)31/08/08 ANNUAL RETURN SHUTTLE
2008-09-04AC(NI)28/02/08 ANNUAL ACCTS
2007-10-10AC(NI)28/02/07 ANNUAL ACCTS
2007-10-10371S(NI)31/08/07 ANNUAL RETURN SHUTTLE
2007-01-24371S(NI)13/01/07 ANNUAL RETURN SHUTTLE
2007-01-05AC(NI)28/02/06 ANNUAL ACCTS
2006-09-23371S(NI)31/08/06 ANNUAL RETURN SHUTTLE
2006-02-15371S(NI)13/01/06 ANNUAL RETURN SHUTTLE
2005-12-13AC(NI)28/02/05 ANNUAL ACCTS
2005-01-27371S(NI)13/01/05 ANNUAL RETURN SHUTTLE
2004-12-20AC(NI)28/02/04 ANNUAL ACCTS
2004-01-29371S(NI)13/01/04 ANNUAL RETURN SHUTTLE
2004-01-10AC(NI)28/02/03 ANNUAL ACCTS
2003-04-01411A(NI)MORTGAGE SATISFACTION
2003-01-29371S(NI)13/01/03 ANNUAL RETURN SHUTTLE
2002-10-08402(NI)PARS RE MORTAGE
2002-08-13AC(NI)28/02/02 ANNUAL ACCTS
2002-01-20371S(NI)13/01/02 ANNUAL RETURN SHUTTLE
2001-09-21AC(NI)28/02/01 ANNUAL ACCTS
2001-01-15371S(NI)13/01/01 ANNUAL RETURN SHUTTLE
2000-12-20AC(NI)28/02/00 ANNUAL ACCTS
2000-04-20371S(NI)13/01/00 ANNUAL RETURN SHUTTLE
1999-12-16AC(NI)28/02/99 ANNUAL ACCTS
1999-04-12371S(NI)13/01/99 ANNUAL RETURN SHUTTLE
1999-03-06UDM+A(NI)UPDATED MEM AND ARTS
1999-03-06G98-2(NI)RETURN OF ALLOT OF SHARES
1999-03-06RES(NI)SPECIAL/EXTRA RESOLUTION
1999-03-06132(NI)NOT RE CONSOL/DIVN OF SHS
1999-01-04AC(NI)28/02/98 ANNUAL ACCTS
1998-02-14371S(NI)13/01/98 ANNUAL RETURN SHUTTLE
1997-12-15AC(NI)28/02/97 ANNUAL ACCTS
1997-01-24371S(NI)13/01/97 ANNUAL RETURN SHUTTLE
1996-11-18AC(NI)28/02/96 ANNUAL ACCTS
1996-11-13402(NI)PARS RE MORTAGE
1996-11-11402(NI)PARS RE MORTAGE
1996-03-08371S(NI)13/01/96 ANNUAL RETURN SHUTTLE
1995-11-15295(NI)CHANGE IN SIT REG ADD
1995-09-29232(NI)NOTICE OF ARD
1995-02-21UDM+A(NI)UPDATED MEM AND ARTS
1995-02-21296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to D & M CAKES 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 D & M CAKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2016-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-09-03 Satisfied KEYS COMMERCIAL FINANCE LTD
CHARGE BY WAY OF DEBENTURE 2011-11-15 Satisfied CLOSE INVOICE FINANCE LTD
MORTGAGE OR CHARGE 2002-10-08 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1996-10-30 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-10-30 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 D & M CAKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 377,003
Called Up Share Capital 2012-02-29 £ 377,003
Cash Bank In Hand 2013-02-28 £ 405
Cash Bank In Hand 2012-02-29 £ 4,561
Current Assets 2013-02-28 £ 353,638
Current Assets 2012-02-29 £ 406,786
Debtors 2013-02-28 £ 291,505
Debtors 2012-02-29 £ 268,421
Fixed Assets 2013-02-28 £ 172,026
Fixed Assets 2012-02-29 £ 205,510
Shareholder Funds 2013-02-28 £ -790,586
Shareholder Funds 2012-02-29 £ -654,569
Stocks Inventory 2013-02-28 £ 61,728
Stocks Inventory 2012-02-29 £ 133,804
Tangible Fixed Assets 2013-02-28 £ 172,026
Tangible Fixed Assets 2012-02-29 £ 205,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & M CAKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & M CAKES LIMITED
Trademarks
We have not found any records of D & M CAKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & M CAKES 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as D & M CAKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D & M CAKES 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 D & M CAKES 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 D & M CAKES 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.
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    Other companies at postcode BT28 3AJ