| Company Name | Cake Box (Barkingside) Limited |
|---|---|
| Director | Arshad Mehmood |
| Company Status | Active |
| Company Number | 08534258 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Arshad Mehmood |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 State Parade Barkingside Essex |
| Director Name | Mr Pawan Kumar |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Salomons Road Plaistow London E13 8PF |
Location
| Registered Address | 6 State Parade, High Street Barkingside Ilford Essex IG6 2EY |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Arshad Mehmood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £660 |
| Cash | £3,752 |
| Current Liabilities | £4,333 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 18 October 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 26 September 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
| 26 September 2023 | Notification of Harpreet Singh Veghal as a person with significant control on 1 July 2023 (2 pages) |
| 26 September 2023 | Cessation of Arshad Mehmood as a person with significant control on 1 July 2023 (1 page) |
| 4 July 2023 | Appointment of Mr Harpreet Singh Veghal as a director on 1 July 2023 (2 pages) |
| 3 July 2023 | Termination of appointment of Arshad Mehmood as a director on 1 July 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 24 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 16 October 2018 | Change of details for Mr Arshad Mehmood as a person with significant control on 16 October 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Arshad Mehmood on 16 October 2018 (2 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 9 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 9 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 March 2015 | Registered office address changed from 6 State Parade Barkingside Essex to 6 State Parade, High Street Barkingside Ilford Essex IG6 2EY on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 6 State Parade Barkingside Essex to 6 State Parade, High Street Barkingside Ilford Essex IG6 2EY on 30 March 2015 (1 page) |
| 5 February 2015 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 6 State Parade Barkingside Essex on 5 February 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Pawan Kumar as a director on 8 December 2014 (2 pages) |
| 5 February 2015 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 6 State Parade Barkingside Essex on 5 February 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Pawan Kumar as a director on 8 December 2014 (2 pages) |
| 5 February 2015 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 6 State Parade Barkingside Essex on 5 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Arshad Mehmood as a director on 8 December 2014 (3 pages) |
| 5 February 2015 | Appointment of Arshad Mehmood as a director on 8 December 2014 (3 pages) |
| 5 February 2015 | Termination of appointment of Pawan Kumar as a director on 8 December 2014 (2 pages) |
| 5 February 2015 | Appointment of Arshad Mehmood as a director on 8 December 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 December 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 3 December 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 May 2013 | Incorporation (36 pages) |
| 17 May 2013 | Incorporation (36 pages) |