PME Cake Limited

Company Name	PME Cake Limited
Director	Shailesh Jayantilal Patel
Company Status	Active
Company Number	02647425
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Previous Names	Knightsbridge Bakeware Centre (UK) Limited and Knightsbridge Pme Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Shailesh Jayantilal Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(2 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Grocer
Country of Residence	England
Correspondence Address	105 Clayhall Avenue Ilford Essex IG5 0PN

Secretary Name	Jocelyn Balubar
Nationality	British
Status	Current
Appointed	11 April 2003(11 years, 6 months after company formation)
Appointment Duration	21 years
Role	Manager
Correspondence Address	2 Mansted Gardens Romford RM6 4ED

Director Name	Mr Jagdish Patel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Grocers
Country of Residence	England
Correspondence Address	21 Somersby Gardens Ilford Essex IG4 5DY

Secretary Name	Mr Shailesh Jayantilal Patel
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Clayhall Avenue Ilford Essex IG5 0PN

Director Name	Mr David Gray
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(11 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 December 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	22 Elmcroft Crescent North Harrow Harrow Middlesex HA2 6HN

Director Name	David James Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(13 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 April 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Parkfield Avenue North Harrow Middlesex HA2 6NP

Director Name	Mrs Patricia Ann Trunkfield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(18 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2020)
Role	Public Relations
Country of Residence	England
Correspondence Address	Amin Patel And Shah Accountants 334-336 Goswell Road London EC1V 7RP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	cakedecoration.co.uk
Email address	[email protected]
Telephone	020 32340049
Telephone region	London

Location

Registered Address	Amin Patel And Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

26 at £1	Shailesh Jayantilal Patel 52.00% Ordinary
6 at £1	Jayantilal Gordhanbhai Patel & Jashumati Jayantilal Patel 12.00% Ordinary
6 at £1	Kieran Shailesh Patel 12.00% Ordinary
6 at £1	Rishi Shailesh Patel 12.00% Ordinary
6 at £1	Sameer Shailesh Patel 12.00% Ordinary

Financials

Year	2014
Turnover	£9,856,631
Net Worth	£7,701,079
Cash	£333,017
Current Liabilities	£854,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

14 October 2021	Delivered on: 14 October 2021 Persons entitled: Shailesh Jayantilal Patel Anita Patel Rishi Shailesh Patel Nss Trustees Limited Classification: A registered charge Particulars: 20-22 riverwalk road, enfield EN3 7QN (title number: AGL205431). Outstanding
30 September 2021	Delivered on: 30 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at woodland works, chadwell heath lane, chadwell heath, RM6 4NP (title number EGL273941). Outstanding
10 August 2020	Delivered on: 11 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 August 2009	Delivered on: 9 September 2009 Satisfied on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 20, 21 & 22 riverwalk business park riverwalk road enfield middlesex. Fully Satisfied
19 August 2003	Delivered on: 30 August 2003 Satisfied on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or precision machining engineers (harrow) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1997	Delivered on: 23 September 1997 Satisfied on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodland works chadwell heath lane chadwell heath romford essex t/no.EGL273941. Fully Satisfied
10 January 1992	Delivered on: 22 January 1992 Satisfied on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 ridley road,dalston,hackney,lb of hackney.t/no.ln 123923. Fully Satisfied
10 January 1992	Delivered on: 22 January 1992 Satisfied on: 15 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
15 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
10 October 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
22 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
13 December 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
14 October 2021	Registration of charge 026474250008, created on 14 October 2021 (8 pages)
11 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 September 2021	Registration of charge 026474250007, created on 30 September 2021 (49 pages)
19 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 (3 pages)
27 August 2020	Unaudited abridged accounts made up to 30 December 2019 (9 pages)
11 August 2020	Registration of charge 026474250006, created on 10 August 2020 (39 pages)
31 July 2020	Termination of appointment of Patricia Ann Trunkfield as a director on 31 July 2020 (1 page)
25 October 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
1 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
11 January 2017	Accounts for a medium company made up to 31 December 2015 (19 pages)
11 January 2017	Accounts for a medium company made up to 31 December 2015 (19 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 April 2016	Termination of appointment of David James Hunter as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of David James Hunter as a director on 22 April 2016 (1 page)
8 February 2016	Full accounts made up to 30 April 2015 (25 pages)
8 February 2016	Full accounts made up to 30 April 2015 (25 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50 (7 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50 (7 pages)
11 February 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
11 February 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (7 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (7 pages)
15 October 2014	Satisfaction of charge 2 in full (4 pages)
15 October 2014	Satisfaction of charge 1 in full (4 pages)
15 October 2014	Satisfaction of charge 3 in full (4 pages)
15 October 2014	Satisfaction of charge 2 in full (4 pages)
15 October 2014	Satisfaction of charge 5 in full (4 pages)
15 October 2014	Satisfaction of charge 1 in full (4 pages)
15 October 2014	Satisfaction of charge 5 in full (4 pages)
15 October 2014	Satisfaction of charge 4 in full (4 pages)
15 October 2014	Satisfaction of charge 4 in full (4 pages)
15 October 2014	Satisfaction of charge 3 in full (4 pages)
3 January 2014	Termination of appointment of David Gray as a director (1 page)
3 January 2014	Termination of appointment of David Gray as a director (1 page)
10 December 2013	Accounts for a medium company made up to 30 April 2013 (19 pages)
10 December 2013	Accounts for a medium company made up to 30 April 2013 (19 pages)
23 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 50 (8 pages)
23 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 50 (8 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
5 February 2013	Accounts for a medium company made up to 30 April 2012 (21 pages)
8 October 2012	Secretary's details changed for Jocelyn Balubar on 30 April 2012 (2 pages)
8 October 2012	Secretary's details changed for Jocelyn Balubar on 30 April 2012 (2 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
4 November 2011	Full accounts made up to 30 April 2011 (22 pages)
4 November 2011	Full accounts made up to 30 April 2011 (22 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
18 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
18 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
25 March 2010	Appointment of Mrs Patricia Trunkfield as a director (2 pages)
25 March 2010	Appointment of Mrs Patricia Trunkfield as a director (2 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 June 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
24 June 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 December 2008	Return made up to 20/09/08; full list of members (4 pages)
1 December 2008	Return made up to 20/09/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 November 2006	Return made up to 20/09/06; full list of members (2 pages)
7 November 2006	Return made up to 20/09/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005	Return made up to 20/09/05; full list of members (3 pages)
29 September 2005	Return made up to 20/09/05; full list of members (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
1 October 2004	Company name changed knightsbridge bakeware centre (u k) LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed knightsbridge bakeware centre (u k) LIMITED\certificate issued on 01/10/04 (2 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 October 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
5 October 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
5 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 August 2003	Particulars of mortgage/charge (4 pages)
30 August 2003	Particulars of mortgage/charge (4 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
4 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2003	Â£ ic 100/50 11/04/03 Â£ sr 50@1=50 (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	£ ic 100/50 11/04/03 £ sr 50@1=50 (1 page)
17 December 2002	Return made up to 20/09/02; full list of members (7 pages)
17 December 2002	Return made up to 20/09/02; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 September 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
27 September 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 October 1999	Return made up to 20/09/99; no change of members (4 pages)
6 October 1999	Return made up to 20/09/99; no change of members (4 pages)
14 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1998	Return made up to 20/09/98; full list of members (6 pages)
15 October 1998	Return made up to 20/09/98; full list of members (6 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 October 1997	Return made up to 20/09/97; no change of members (4 pages)
8 October 1997	Return made up to 20/09/97; no change of members (4 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
10 March 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
25 November 1996	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 25/11/96 (4 pages)
25 November 1996	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 25/11/96 (4 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
12 March 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
11 October 1995	Return made up to 20/09/95; full list of members (6 pages)
11 October 1995	Return made up to 20/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 October 1991	Company name changed knightsbridge bakeware LIMITED\certificate issued on 08/10/91 (2 pages)
7 October 1991	Company name changed knightsbridge bakeware LIMITED\certificate issued on 08/10/91 (2 pages)
20 September 1991	Incorporation (15 pages)
20 September 1991	Incorporation (15 pages)

PME Cake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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