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DOUGHTY CAKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doughty Cakes Limited. The company was founded 23 years ago and was given the registration number 04158167. The firm's registered office is in LINCOLN. You can find them at Unit 5, Wavell Drive, Lincoln, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:DOUGHTY CAKES LIMITED
Company Number:04158167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 5, Wavell Drive, Lincoln, LN3 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Wavell Drive, Allenby Road Ind Estate, Lincoln, England, LN3 4PL

Secretary31 May 2021Active
Unit 5, Wavell Drive, Allenby Road Ind Estate, Lincoln, England, LN3 4PL

Director01 December 2017Active
Unit 5, Wavell Drive, Allenby Road Ind Estate, Lincoln, England, LN3 4PL

Director01 December 2017Active
33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ

Secretary31 December 2004Active
Unit 5, Wavell Drive, Allenby Road Ind Estate, Lincoln, England, LN3 4PL

Secretary21 December 2006Active
52 Croft Lane, Cherry Willingham, Lincoln, LN3 4JW

Secretary01 March 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary12 February 2001Active
33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ

Director31 December 2004Active
33 Rudguard Avenue, Cherry Willingham, Lincoln, LN3 4JQ

Director12 February 2001Active
2, The Green, Reepham, Lincoln, LN3 4DH

Director12 February 2001Active
Unit 5, Wavell Drive, Allenby Road Ind Estate, Lincoln, England, LN3 4PL

Director22 May 2006Active
52 Croft Lane, Cherry Willingham, Lincoln, LN3 4JW

Director12 February 2001Active

People with Significant Control

Doughty Cakes Holdings Limited
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Unit 5, Wavell Drive, Lincoln, England, LN3 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Alan Doughty
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:3, Mayfair Close, Lincoln, England, LN3 4GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Peter Doughty
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Maronley, 2 The Green, Lincoln, England, LN3 4DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-06-02Officers

Appoint person secretary company with name date.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Address

Move registers to sail company with new address.

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2019-04-03Address

Change sail address company with new address.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person secretary company with change date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person director company with change date.

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2019-01-29Officers

Change person director company with change date.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-18Officers

Second filing of director appointment with name.

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