A.j. Pies And Pastries started in year 2011 as Private Limited Company with registration number 07620925. The A.j. Pies And Pastries company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Huddersfield at Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate. Postal code: HD1 3RR.
The company has 2 directors, namely Alan W., Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 4 May 2011 and Alan W. has been with the company for the least time - from 24 February 2021. As of 19 May 2024, there were 4 ex directors - Matthew K., Pamela R. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate |
| Office Address2 | Queens Mill Road, Lockwood |
| Town | Huddersfield |
| Post code | HD1 3RR |
| Country of origin | United Kingdom |
| Registration Number | 07620925 |
| Date of Incorporation | Wed, 4th May 2011 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Fri, 31st Jan 2025 (257 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 04 May 2011
The list of PSCs that own or control the company consists of 5 names. As we identified, there is A.j. Pies & Pastries (Holdings) Limited from Huddersfield, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is A.j. Pies and Pastries (Holdings) Limited that entered Lockwood, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
A.J. Pies & Pastries (Holdings) Limited
Unit 2 - 4 Queens Mill Industrial Estate Queens Mill Road, Lockwood, Huddersfield, HD1 3RR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13127346 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A.J. Pies And Pastries (Holdings) Limited
Unit 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield, HD1 3RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13127346 |
| Notified on | 24 February 2021 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony R.
| Notified on | 2 February 2017 |
| Ceased on | 24 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony R.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Little Big Food Company
Glovers Meadow Maesbury Road, Oswestry, Shropshire, SY10 8JN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03631099 |
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 32 072 | 25 933 | 238 630 | 496 238 | 160 688 | 339 572 | 434 113 |
| Current Assets | 363 746 | 353 559 | 609 347 | 906 124 | 1 310 674 | 1 560 035 | 2 017 137 |
| Debtors | 259 233 | 227 071 | 256 616 | 246 301 | 981 610 | 1 034 548 | 1 297 349 |
| Net Assets Liabilities | 217 227 | 329 050 | 460 061 | 636 256 | 1 023 396 | 1 228 044 | 1 550 534 |
| Other Debtors | 22 457 | 5 589 | 6 216 | 19 268 | 12 024 | 5 894 | 8 030 |
| Property Plant Equipment | 232 939 | 339 151 | 320 487 | 332 387 | 315 816 | 317 379 | 344 682 |
| Total Inventories | 72 441 | 100 555 | 114 101 | 163 585 | 168 376 | 185 915 | 285 675 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 683 | 15 647 | 29 962 | 37 717 | 41 101 | 45 959 | 42 287 |
| Accumulated Amortisation Impairment Intangible Assets | 33 474 | 39 053 | 44 632 | 50 211 | 55 790 | 55 795 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 157 066 | 183 623 | 247 483 | 311 919 | 350 987 | 406 952 | 472 816 |
| Average Number Employees During Period | 33 | 34 | 38 | 44 | 42 | 39 | 40 |
| Bank Borrowings Overdrafts | 152 | 41 667 | 36 667 | 26 667 | |||
| Capital Commitments | 8 455 | ||||||
| Creditors | 359 107 | 306 260 | 395 333 | 510 849 | 41 667 | 36 667 | 26 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 026 | 4 651 | 40 747 | 7 588 | |||
| Disposals Property Plant Equipment | 36 039 | 5 168 | 53 570 | 17 600 | |||
| Fixed Assets | 255 261 | 355 894 | 331 651 | 337 972 | 315 822 | 317 380 | 344 683 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 57 502 | 64 116 | 62 007 | 70 417 | 68 248 | 101 471 | 121 217 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 579 | 5 579 | 5 579 | 5 579 | 5 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 583 | 63 860 | 69 087 | 79 815 | 63 553 | 65 864 | |
| Intangible Assets | 22 322 | 16 743 | 11 164 | 5 585 | 6 | 1 | 1 |
| Intangible Assets Gross Cost | 55 796 | 55 796 | 55 796 | 55 796 | 55 796 | 55 796 | |
| Merchandise | 72 441 | 100 555 | 114 101 | 163 585 | 168 376 | 185 915 | 285 675 |
| Net Current Assets Liabilities | 4 639 | 47 299 | 214 014 | 395 275 | 846 298 | 1 067 178 | 1 355 854 |
| Nominal Value Allotted Share Capital | 65 294 | 65 294 | |||||
| Number Shares Issued Fully Paid | 65 294 | 65 294 | 65 294 | 65 294 | 65 294 | 65 294 | |
| Other Creditors | 118 386 | 67 487 | 112 096 | 168 453 | 118 906 | 117 283 | 85 212 |
| Other Taxation Social Security Payable | 46 538 | 32 317 | 55 747 | 43 213 | 106 585 | 120 895 | 158 531 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 51 107 | 68 050 | 64 509 | 77 483 | 36 999 | 61 615 | 73 455 |
| Property Plant Equipment Gross Cost | 390 005 | 522 774 | 567 970 | 644 306 | 666 803 | 724 331 | 817 498 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 990 | 58 496 | 55 642 | 59 274 | 55 956 | 73 888 | 81 049 |
| Recoverable Value-added Tax | 22 890 | 23 586 | 17 358 | 12 534 | 9 094 | 12 614 | 25 313 |
| Total Additions Including From Business Combinations Property Plant Equipment | 168 808 | 45 196 | 81 504 | 76 067 | 75 128 | 93 167 | |
| Total Assets Less Current Liabilities | 259 900 | 403 193 | 545 665 | 733 247 | 1 162 120 | 1 384 558 | 1 700 537 |
| Trade Creditors Trade Payables | 194 183 | 206 304 | 227 490 | 299 183 | 230 552 | 244 679 | 407 540 |
| Trade Debtors Trade Receivables | 162 779 | 129 846 | 168 533 | 137 016 | 162 944 | 155 776 | 222 142 |
| Amounts Owed By Group Undertakings | 760 549 | 798 649 | 968 409 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 22, 2024 director's details were changed filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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