The Proper Sandwich Company Limited LEEDS


The Proper Sandwich Company started in year 2012 as Private Limited Company with registration number 08097402. The The Proper Sandwich Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at 33 Rydall Place. Postal code: LS11 9LB.

The company has one director. Philip M., appointed on 8 June 2012. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

The Proper Sandwich Company Limited Address / Contact

Office Address 33 Rydall Place
Town Leeds
Post code LS11 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08097402
Date of Incorporation Fri, 8th Jun 2012
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Philip M.

Position: Director

Appointed: 08 June 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Philip M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-23
Net Worth1-41 576-65 924-86 659       
Balance Sheet
Net Assets Liabilities   -86 6591111111
Current Assets 2 6022 652        
Debtors  50        
Stocks Inventory  2 602        
Tangible Fixed Assets  18 4049 620       
Cash Bank In Hand1          
Net Assets Liabilities Including Pension Asset Liability1-41 576-65 924        
Reserves/Capital
Called Up Share Capital1 11       
Profit Loss Account Reserve  -65 925-86 660       
Shareholder Funds1-41 576-65 924-86 659       
Other
Creditors   96 27996 279      
Fixed Assets 31 99118 4049 6209 620      
Net Current Assets Liabilities -69 369-83 130-96 279-96 279      
Total Assets Less Current Liabilities1-37 378-64 726-86 659-86 659      
Creditors Due Within One Year 74 01485 78296 279       
Number Shares Allotted   1 111 11
Par Value Share1  1 111 11
Share Capital Allotted Called Up Paid1 11       
Tangible Fixed Assets Cost Or Valuation  35 139        
Tangible Fixed Assets Depreciation  16 73525 519       
Tangible Fixed Assets Depreciation Charged In Period   8 784       
Called Up Share Capital Not Paid Not Expressed As Current Asset1   1111111
Accruals Deferred Income 4 1981 198        
Capital Employed1          
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 043         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to Friday 23rd June 2023
filed on: 31st, March 2024
Free Download (2 pages)

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