Proper Pasty Retail Limited in Parkway Rise SHEFFIELD

Proper Pasty Retail Limited SHEFFIELD

Founded in 2000, Proper Pasty Retail, classified under reg no. 04013701 is a active - proposal to strike off company. Currently registered at Parkway House 11-13 S9 4WQ, Sheffield the company has been in the business for twenty four years. Its financial year was closed on Fri, 27th Sep and its latest financial statement was filed on September 27, 2021. Since November 8, 2012 Proper Pasty Retail Limited is no longer carrying the name Proper Pasty Wholesale Company.

Proper Pasty Retail 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	04013701
Date of Incorporation	Tue, 13th Jun 2000
Industry	Other retail sale of food in specialised stores
End of financial Year	27th September
Company age	24 years old
Account next due date	Tue, 27th Jun 2023 (304 days after)
Account last made up date	Mon, 27th Sep 2021
Next confirmation statement due date	Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated	Mon, 13th Jun 2022

Company staff

Glen M.

Position: Director

Appointed: 01 September 2014

Nigel H.

Position: Secretary

Appointed: 31 December 2006

Edmund W.

Position: Director

Appointed: 13 June 2000

Nicholas R.

Position: Director

Appointed: 01 January 2013

Resigned: 30 June 2021

Michael L.

Position: Director

Appointed: 14 January 2010

Resigned: 29 February 2012

Nigel H.

Position: Director

Appointed: 14 January 2010

Resigned: 15 January 2013

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 June 2000

Resigned: 13 June 2000

Susan H.

Position: Secretary

Appointed: 13 June 2000

Resigned: 31 December 2006

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 13 June 2000

Resigned: 13 June 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Edmund W. The abovementioned PSC and has 25-50% shares.

Edmund W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Proper Pasty Wholesale Company	November 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-27	2018-09-27	2019-09-27	2020-09-27	2021-09-27

Balance Sheet
Current Assets	2 067	2 067	2 067	2 067	2 067
Net Assets Liabilities	167 393	167 393	167 393	167 393	167 393

Other
Average Number Employees During Period		2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		2 400	2 400	2 400	2 400
Creditors	171 860	171 860	171 860	171 860	171 860
Fixed Assets	2 400	2 400
Net Current Assets Liabilities	2 067	2 067	169 793	169 793	169 793
Total Assets Less Current Liabilities	4 467	167 393	167 393	167 393	167 393

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 27, 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 27, 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 27, 2020 filed on: 18th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 27, 2019 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 27, 2018 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 27, 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 28, 2017 to September 27, 2017 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2016 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 22nd, August 2016	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from September 29, 2015 to September 28, 2015 filed on: 22nd, June 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2014 filed on: 19th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2013 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 100.00 GBP	capital
AA01	Previous accounting period shortened from September 30, 2013 to September 29, 2013 filed on: 17th, June 2014	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2013 to September 30, 2013 filed on: 11th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 1, 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2002 filed on: 21st, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 22, 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2001 filed on: 22nd, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 7th, July 2000	accounts	Free Download (1 page)

Proper Pasty Retail Limited SHEFFIELD

Proper Pasty Retail Limited Address / Contact

Company Information / Profile

Company staff

Glen M.

Nigel H.

Edmund W.

Nicholas R.

Michael L.

Nigel H.

Britannia Company Formations Limited

Susan H.

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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