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Company Information for

A1 CAKE MIXES LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC366755
Private Limited Company
Liquidation

Company Overview

About A1 Cake Mixes Ltd
A1 CAKE MIXES LIMITED was founded on 2009-10-13 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". A1 Cake Mixes 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
A1 CAKE MIXES LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in KA12
 
Filing Information
Company Number SC366755
Company ID Number SC366755
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB873386977  
Last Datalog update: 2023-10-08 05:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CAKE MIXES LIMITED
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Company Officers of A1 CAKE MIXES LIMITED

Current Directors
Officer Role Date Appointed
RUSSEL ARGO
 Director 2017-12-15
KEVIN FINNIE
 Director 2009-10-13
MARTIN GRATTON
 Director 2017-12-15
DANNY KLUMAN
 Director 2009-10-13
RICHARD WARD
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
OMER TAHIR
 Company Secretary 2011-05-01 2017-12-15
BARRY IAN WRIGHT
 Company Secretary 2009-10-13 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSEL ARGO KLUMAN AND BALTER LIMITED Director 2017-12-15 CURRENT 1994-11-28 Active
RUSSEL ARGO BRENNTAG UK GROUP LIMITED Director 2015-03-31 CURRENT 2001-07-17 Dissolved 2017-11-14
RUSSEL ARGO BRENNTAG COLOURS LIMITED Director 2015-03-31 CURRENT 2001-06-01 Active
KEVIN FINNIE K F 56 HOLDINGS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
MARTIN GRATTON KLUMAN AND BALTER LIMITED Director 2017-12-15 CURRENT 1994-11-28 Active
MARTIN GRATTON G & G VENTURES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARTIN GRATTON MULTISOL ECLIPSE LIMITED Director 2011-11-30 CURRENT 2008-04-01 Active - Proposal to Strike off
MARTIN GRATTON MULTISOL GROUP LIMITED Director 2011-11-30 CURRENT 2003-01-17 Active
MARTIN GRATTON MULTISOL LIMITED Director 2011-11-30 CURRENT 1968-05-03 Active
MARTIN GRATTON WOODLAND 2 LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-08-05
MARTIN GRATTON WOODLAND 1 LIMITED Director 2007-07-27 CURRENT 2004-11-04 Dissolved 2014-02-11
MARTIN GRATTON BRENNTAG UK AND IRELAND LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON WOODLAND 3 LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2014-02-11
MARTIN GRATTON WOODLAND 4 LIMITED Director 2007-07-27 CURRENT 1969-12-24 Dissolved 2015-04-16
MARTIN GRATTON ALBION DISTILLATION SERVICES LIMITED Director 2007-07-27 CURRENT 2004-10-18 Dissolved 2015-04-16
MARTIN GRATTON BRENNTAG UK GROUP LIMITED Director 2007-07-27 CURRENT 2001-07-17 Dissolved 2017-11-14
MARTIN GRATTON BRENNTAG UK LIMITED Director 2007-07-27 CURRENT 2004-10-18 Active
MARTIN GRATTON BRENNTAG COLOURS LIMITED Director 2007-07-27 CURRENT 2001-06-01 Active
MARTIN GRATTON WATER TREATMENT SOLUTIONS LTD. Director 2007-07-27 CURRENT 1988-09-30 Liquidation
MARTIN GRATTON MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Director 2007-07-27 CURRENT 1947-05-21 Active
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS LIMITED Director 2007-07-27 CURRENT 1967-09-15 Active
MARTIN GRATTON BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED Director 2007-07-27 CURRENT 2001-06-19 Liquidation
MARTIN GRATTON BRENNTAG UK HOLDING LIMITED Director 2007-07-27 CURRENT 2006-04-11 Active
MARTIN GRATTON MG BUSINESS SOLUTIONS LTD Director 2003-06-16 CURRENT 2003-06-16 Active
RICHARD WARD KLUMAN AND BALTER LIMITED Director 2017-12-15 CURRENT 1994-11-28 Active
RICHARD WARD BRENNTAG UK LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active
RICHARD WARD MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED Director 2017-08-01 CURRENT 1947-05-21 Active
RICHARD WARD BRENNTAG INORGANIC CHEMICALS LIMITED Director 2017-08-01 CURRENT 1967-09-15 Active
RICHARD WARD BRENNTAG UK HOLDING LIMITED Director 2017-08-01 CURRENT 2006-04-11 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
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Error
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3667550001
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FINNIE
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3667550001
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05SH08Change of share class name or designation
2018-01-04AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-04RES12Resolution of varying share rights or name
2018-01-04RES01ADOPT ARTICLES 15/12/2017
2017-12-19PSC02Notification of Brenntag Uk Holding Limited as a person with significant control on 2017-12-15
2017-12-19CH01Director's details changed for Mr Kevin Finnie on 2017-12-18
2017-12-19AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-12-18PSC07CESSATION OF K F 56 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 79 Kilwinning Road Irvine Ayrshire KA12 8SU
2017-12-18AP01DIRECTOR APPOINTED MR RICHARD WARD
2017-12-18AP01DIRECTOR APPOINTED MR RUSSEL ARGO
2017-12-18AP01DIRECTOR APPOINTED MR MARTIN GRATTON
2017-12-18TM02Termination of appointment of Omer Tahir on 2017-12-15
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-11PSC05Change of details for Kluman and Balter Holdings Limited as a person with significant control on 2016-04-06
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1300000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-13
2015-12-23ANNOTATIONSecond Filing
2015-11-20RES12VARYING SHARE RIGHTS AND NAMES
2015-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2015-11-20SH08Change of share class name or designation
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1300000
2015-11-12AR0113/10/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1300000
2014-11-03AR0113/10/14 FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1300000
2013-10-29AR0113/10/13 FULL LIST
2013-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY KLUMAN / 13/06/2013
2013-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR OMER TAHIR / 13/06/2013
2013-03-18AUDAUDITOR'S RESIGNATION
2012-10-18AR0113/10/12 FULL LIST
2012-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY KLUMAN / 01/10/2012
2011-12-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FINNIE / 07/12/2011
2011-11-11AR0113/10/11 FULL LIST
2011-06-07AP03SECRETARY APPOINTED MR OMER TAHIR
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY BARRY IAN WRIGHT
2011-02-16AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-15AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2010-10-14AR0113/10/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 1 SEAFORD STREET KILMARNOCK AYRSHIRE KA1 2BZ UNITED KINGDOM
2009-11-13RES13APPROVE PURCHASE OF ASSETS 04/11/2009
2009-11-13RES01ADOPT ARTICLES 04/11/2009
2009-11-13SH0104/11/09 STATEMENT OF CAPITAL GBP 1300000
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A1 CAKE MIXES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-23
Notices to Creditors2022-09-23
Appointment of Liquidators2022-09-23
Fines / Sanctions
No fines or sanctions have been issued against A1 CAKE MIXES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A1 CAKE MIXES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 A1 CAKE MIXES LIMITED

Intangible Assets
Patents
We have not found any records of A1 CAKE MIXES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CAKE MIXES LIMITED
Trademarks
We have not found any records of A1 CAKE MIXES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 CAKE MIXES 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 (46900 - Non-specialised wholesale trade) as A1 CAKE MIXES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 CAKE MIXES 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 A1 CAKE MIXES 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 A1 CAKE MIXES 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 DD1 4QB