Cakes And Ale Limited. Head office in Leiston. Check Director.

Cakes And Ale Limited, Leiston

Cakes and Ale Limited is a private limited company. Registered at Cakes & Ale Caravan Site, Abbey, Lane, Theberton, Leiston IP16 4TE, this 19 years old company was incorporated on 2005-02-23 and is classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300).
1 director can be found in this firm: William H. (appointed on 04 August 2023).

About
Name: Cakes And Ale Limited
Number: 05374164
Incorporation date: 2005-02-23
End of financial year: 31 December


Address:	Cakes & Ale Caravan Site, Abbey Lane, Theberton Leiston IP16 4TE
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Harrison Leisure Uk Limited

4 August 2023

Address	Riverside Leisure Centre Southport New Road, Southport, PR9 8DF, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04198044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda L.

11 July 2023 - 4 August 2023

Nature of control:	25-50% shares

Fergus L.

6 April 2016 - 4 August 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	343,625	358,693	184,746	127,523	250,435	102,707	142,389	343,936	376,263	762,416	1,049,867	1,011,841
Fixed Assets	-	2,127,601	2,299,392	2,519,619	3,016,417	3,013,660	2,920,944	-	-	-	-	-
Total Assets Less Current Liabilities	2,350,830	2,382,628	2,410,887	2,503,850	2,670,582	2,785,787	2,886,159	3,118,869	3,208,551	3,364,774	3,657,161	3,810,221
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,292,659	2,339,407	2,362,744	2,430,799	2,610,790	-	-	-	-	-	-	-
Tangible Fixed Assets	2,109,891	2,127,601	2,299,392	2,295,122	2,784,046	-	-	-	-	-	-	-

The target date for Cakes and Ale Limited confirmation statement filing is 2024-03-07. The latest one was filed on 2023-02-22. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Harrison Leisure Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southport New Road, PR9 8DF Southport. Amanda L. who owns 1/2 or less of shares. Fergus L. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AP01	New director was appointed on 4th August 2023 filed on: 22nd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 4th August 2023 filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 1st April 2021 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd February 2016: 100.00 GBP capital
CH01	On 18th January 2016 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
CH01	On 21st March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 15th May 2011 filed on: 15th, May 2011 \| officers	Free Download (1 page)
AP03	On 15th May 2011, company appointed a new person to the position of a secretary filed on: 15th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
88(2)O	Alloted 99 shares on 20th December 2005. Value of each share 1 £. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on 20th December 2005. Value of each share 1 £. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 26th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 26th, February 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 20th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, February 2005 \| incorporation	Free Download (20 pages)

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