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Company Information for

1ST CHOICE CAKES LTD

577 ROMAN ROAD, LONDON, LONDON, E3 5ES,
Company Registration Number
06237930
Private Limited Company
Active

Company Overview

About 1st Choice Cakes Ltd
1ST CHOICE CAKES LTD was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active". 1st Choice Cakes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST CHOICE CAKES LTD
 
Legal Registered Office
577 ROMAN ROAD
LONDON
LONDON
E3 5ES
Other companies in E3
 
Filing Information
Company Number 06237930
Company ID Number 06237930
Date formed 2007-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts MICRO
VAT Number /Sales tax ID GB924506139  
Last Datalog update: 2017-10-20 20:32:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE CAKES LTD

Company Officers of 1ST CHOICE CAKES LTD

Current Directors
Officer Role Date Appointed
ISMAIL ZITOUT
Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL MATEEN SYED
Company Secretary 2007-05-23 2012-03-01
ADEL DJEBALI
Director 2007-08-29 2012-02-01
ADEL DJEBALI
Director 2007-05-23 2007-07-01
ABDUL MATEEN SYED
Director 2007-05-04 2007-05-23
ADEL DJEBALI
Company Secretary 2007-05-04 2007-05-22

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
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0115/03/16 FULL LIST
2016-04-15AR0115/03/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0115/03/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0115/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0115/03/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-16AR0115/03/12 FULL LIST
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY ABDUL SYED
2012-02-29AP01DIRECTOR APPOINTED MR ISMAIL ZITOUT
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ADEL DJEBALI
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0104/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0104/05/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE CAKES LTD 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 1ST CHOICE CAKES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE CAKES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Creditors
Creditors Due After One Year 2011-06-01 £ 1,545
Creditors Due Within One Year 2012-06-01 £ 53,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1ST CHOICE CAKES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 22,868
Cash Bank In Hand 2012-06-01 £ 18,014
Cash Bank In Hand 2011-06-01 £ 8,682
Current Assets 2012-06-01 £ 18,014
Current Assets 2011-06-01 £ 15,015
Debtors 2011-06-01 £ 3,891
Fixed Assets 2012-06-01 £ 3,370
Fixed Assets 2011-06-01 £ 4,808
Shareholder Funds 2012-06-01 £ 31,631
Shareholder Funds 2011-06-01 £ 18,278
Stocks Inventory 2011-06-01 £ 2,442
Tangible Fixed Assets 2012-06-01 £ 3,370
Tangible Fixed Assets 2011-06-01 £ 4,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE CAKES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE CAKES LTD
Trademarks
We have not found any records of 1ST CHOICE CAKES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE CAKES LTD. 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as 1ST CHOICE CAKES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE CAKES LTD 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.
Import/Export of Goods
Goods imported/exported by 1ST CHOICE CAKES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-07-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-07-0173211110Appliances for baking, frying, grilling and cooking with oven, incl. separate ovens, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. large cooking appliances)
2013-07-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-07-0184185011Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage
2013-07-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE CAKES LTD 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 1ST CHOICE CAKES LTD any grants or awards.
Ownership
    We could not find any group structure information
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