Company NameCake Gallery Hale Limited
DirectorShaheena Ashraf
Company StatusActive
Company Number07170405
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)
Previous NameQ'Ture Cakes Limited

Business Activity

Section CManufacturing
SIC 10822Manufacture of sugar confectionery
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Shaheena Ashraf
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Ashley Road
Hale
Altrincham
WA14 2UN
Director NameMrs Zeba Afaq
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address3 Dobb Hedge Close
Hale Barns
Cheshire
WA15 0AT

Location

Registered Address140 Ashley Road
Hale
Altrincham
WA14 2UN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

100 at £1Sidrah Ashraf
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,936
Current Liabilities£66,980

Accounts

Latest Accounts29 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End29 May

Returns

Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 3 weeks from now)

Filing History

24 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
(3 pages)
24 June 2020Registered office address changed from 140 Hale Road, Hale Ashley Road Hale Altrincham WA14 2UN England to 140 Ashley Road Hale Altrincham WA14 2UN on 24 June 2020 (1 page)
23 June 2020Registered office address changed from 311 Hale Road Hale Barns Altrincham WA15 8SS England to 140 Hale Road, Hale Ashley Road Hale Altrincham WA14 2UN on 23 June 2020 (1 page)
23 June 2020Registered office address changed from 140 Hale Road, Hale Ashley Road Hale Altrincham WA14 2UN England to 140 Hale Road, Hale Ashley Road Hale Altrincham WA14 2UN on 23 June 2020 (1 page)
10 April 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 April 2020Registered office address changed from 140 Ashley Road Hale Altrincham WA14 2UN England to 311 Hale Road Hale Barns Altrincham WA15 8SS on 10 April 2020 (1 page)
15 December 2019Registered office address changed from The Cake Gallery 311 Hale Road Hale Barns Altrincham WA15 8SS England to 140 Ashley Road Hale Altrincham WA14 2UN on 15 December 2019 (1 page)
27 March 2019Registered office address changed from 4 Stamford Road Bowdon Altrincham Cheshire WA14 2JU to The Cake Gallery 311 Hale Road Hale Barns Altrincham WA15 8SS on 27 March 2019 (1 page)
27 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 29 May 2018 (2 pages)
30 June 2018Micro company accounts made up to 31 May 2017 (2 pages)
18 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
19 April 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
19 April 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 May 2016 (2 pages)
19 April 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
6 April 2017Director's details changed for Mrs Sidrah Ashraf on 1 January 2017 (2 pages)
6 April 2017Director's details changed for Mrs Sidrah Ashraf on 1 January 2017 (2 pages)
12 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
29 February 2016Micro company accounts made up to 29 May 2015 (2 pages)
29 February 2016Micro company accounts made up to 29 May 2015 (2 pages)
14 April 2015Micro company accounts made up to 29 May 2014 (2 pages)
14 April 2015Micro company accounts made up to 29 May 2014 (2 pages)
18 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
10 March 2015Registered office address changed from Pegasus House 5 Winckley Court Mount Street Preston Lancashire PR1 8BU to 4 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 10 March 2015 (1 page)
10 March 2015Registered office address changed from Pegasus House 5 Winckley Court Mount Street Preston Lancashire PR1 8BU to 4 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 10 March 2015 (1 page)
22 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2014Termination of appointment of Zeba Afaq as a director (1 page)
20 May 2014Termination of appointment of Zeba Afaq as a director (1 page)
25 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
24 February 2014Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
24 February 2014Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page)
22 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
27 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
24 April 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 June 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 June 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2011Current accounting period shortened from 28 February 2011 to 31 May 2010 (1 page)
23 June 2011Current accounting period shortened from 28 February 2011 to 31 May 2010 (1 page)
29 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
25 February 2010Incorporation (24 pages)
25 February 2010Incorporation (24 pages)