Proper Pasty Company Limited in Parkway Rise SHEFFIELD

Proper Pasty Company Limited SHEFFIELD

Founded in 1999, Proper Pasty Company, classified under reg no. 03809540 is an active company. Currently registered at Parkway House 11-13 S9 4WQ, Sheffield the company has been in the business for twenty five years. Its financial year was closed on March 29 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Glen M., Nigel H. and Edmund W.. In addition one secretary - Nigel H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proper Pasty Company Limited Address / Contact

Office Address	Parkway House 11-13
Office Address2	Parkway Rise
Town	Sheffield
Post code	S9 4WQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809540
Date of Incorporation	Mon, 19th Jul 1999
Industry	Other retail sale of food in specialised stores
End of financial Year	29th March
Company age	25 years old
Account next due date	Fri, 29th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Glen M.

Position: Director

Appointed: 01 September 2014

Nigel H.

Position: Director

Appointed: 14 January 2010

Nigel H.

Position: Secretary

Appointed: 31 December 2006

Edmund W.

Position: Director

Appointed: 19 July 1999

Michael L.

Position: Director

Appointed: 14 January 2010

Resigned: 29 February 2012

Susan H.

Position: Secretary

Appointed: 31 December 2004

Resigned: 31 December 2006

Edmund W.

Position: Secretary

Appointed: 19 July 1999

Resigned: 31 December 2004

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 19 July 1999

Alexandra G.

Position: Director

Appointed: 19 July 1999

Resigned: 31 December 2004

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 July 1999

Resigned: 19 July 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Edmund W. This PSC and has 75,01-100% shares.

Edmund W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30

Balance Sheet
Cash Bank On Hand	32 300	33 012	2 665	14 805	5 231	26 337
Current Assets	232 774	187 302	252 571	338 747	195 690	154 802
Debtors	123 408	82 737	177 428	245 725	128 694	93 338
Net Assets Liabilities	193 190	271 404	381 525	425 268	459 697	259 855
Property Plant Equipment	569 328	650 022	810 099	1 177 305	1 118 532	995 757
Total Inventories	77 066	71 553	72 478	78 217	61 765	35 127

Other
Accumulated Amortisation Impairment Intangible Assets	29 080	34 897	39 897	45 713	51 528	57 344
Accumulated Depreciation Impairment Property Plant Equipment	659 556	766 164	873 589	982 068	1 044 536	1 149 461
Average Number Employees During Period	40	45	60	65	68	65
Creditors	492 621	381 962	509 324	795 241	731 034	735 115
Disposals Property Plant Equipment						17 850
Fixed Assets	598 467	675 344	830 421	1 191 811	1 127 223	998 632
Increase From Amortisation Charge For Year Intangible Assets		5 817		5 816	5 815	5 816
Increase From Depreciation Charge For Year Property Plant Equipment		106 608		108 479	62 468	104 925
Intangible Assets	29 039	25 222	20 222	14 406	8 591	2 775
Intangible Assets Gross Cost	58 119	60 119	60 119	60 119	60 119	60 119
Investments Fixed Assets	100	100	100	100	100	100
Net Current Assets Liabilities	-259 847	-194 660	-256 753	-425 221	-535 344	-580 313
Property Plant Equipment Gross Cost	1 228 884	1 416 186	1 683 688	2 159 373	2 163 068	2 145 218
Total Additions Including From Business Combinations Intangible Assets		2 000
Total Additions Including From Business Combinations Property Plant Equipment		187 302		475 685	3 695
Total Assets Less Current Liabilities	338 620	480 684	573 668	735 317	591 879	418 319

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 27th March 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 27th March 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, March 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 29th March 2022 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2021 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, November 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st March 2014 from 29th March 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th August 2014: 100100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, July 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th March 2013 filed on: 25th, February 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th August 2013: 100,100 GBP	capital
AA	Small company accounts made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1st April 2011 filed on: 23rd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 23rd September 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 28th July 2003	annual return
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 28th July 2003	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th September 2000	annual return
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th September 2000	annual return
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 10th, March 2000	accounts	Free Download (1 page)

Proper Pasty Company Limited SHEFFIELD

Proper Pasty Company Limited Address / Contact

Company Information / Profile

Company staff

Glen M.

Nigel H.

Nigel H.

Edmund W.

Michael L.

Susan H.

Edmund W.

Deansgate Company Formations Limited

Alexandra G.

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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