A1 Cake Mixes Limited
Company Profile
dissolved
UnknownA1 Cake Mixes Limited
sc366755•Private Limited With Share Capital
The Vision Building, 20 Greenmarket, Dundee, DD14QB
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Incorporated
13/10/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
A1 Cake Mixes Limited (sc366755) is a private limited with share capital incorporated on 13/10/2009 (16 years old) and registered in dundee, DD14QB. The company operates under SIC code 46900 and is classified as Unknown.
Established in 2005, we have become one of the uk’s leading suppliers of sweet bakery mixes to the retail, food manufacturing, industrial & craft bakery channels. we have a comprehensive range of sweet bakery mixes supplied from brc accredited sites allowing a1 cake mixes to deliver consistent qual...
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 13/10/2009
DD14QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Resolution
Category:Resolution
Date:23-09-2022
Legacy
Category:Capital
Date:23-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2022
Legacy
Category:Insolvency
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Incorporation Company
Category:Incorporation
Date:13-10-2009
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date14/09/2021
Latest Accounts31/12/2020
Trading Addresses
The Vision Building, 20 Greenmarket, Dundee, Dd1 4Qb, DD14QBRegistered
Related Companies
10
Contact
ceo@a1cakemixes.comcontact@a1cakemixes.cominfo@a1cakemixes.comsales@a1cakemixes.coma1cakemixes.com
The Vision Building, 20 Greenmarket, Dundee, DD14QB