The Great Pie Shop Limited STROUD


The Great Pie Shop started in year 2000 as Private Limited Company with registration number 04113607. The The Great Pie Shop company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Stroud at Jubilee House Swellshill. Postal code: GL5 2SR. Since 4th April 2005 The Great Pie Shop Limited is no longer carrying the name The Great Pi Shop.

The firm has one director. Patrick R., appointed on 24 November 2000. There are currently no secretaries appointed. 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.

The Great Pie Shop Limited Address / Contact

Office Address Jubilee House Swellshill
Office Address2 Brimscombe
Town Stroud
Post code GL5 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04113607
Date of Incorporation Fri, 24th Nov 2000
Industry Other food services
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Patrick R.

Position: Director

Appointed: 24 November 2000

Nicholas P.

Position: Secretary

Appointed: 11 November 2013

Resigned: 26 February 2016

Matthew R.

Position: Secretary

Appointed: 17 March 2006

Resigned: 11 November 2013

Matthew R.

Position: Director

Appointed: 17 March 2006

Resigned: 31 March 2007

Simon M.

Position: Secretary

Appointed: 28 February 2005

Resigned: 17 March 2006

Angus R.

Position: Secretary

Appointed: 21 November 2002

Resigned: 01 March 2005

Alasdair R.

Position: Director

Appointed: 24 November 2000

Resigned: 12 February 2005

Alasdair R.

Position: Secretary

Appointed: 24 November 2000

Resigned: 23 November 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Patrick R. This PSC and has 50,01-75% shares. Another one in the PSC register is Katrina R. This PSC owns 25-50% shares.

Patrick R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Katrina R.

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

Company previous names

The Great Pi Shop April 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-12-312015-12-312016-12-31
Net Worth-30 575-42 040-20 10677 811136 239 
Balance Sheet
Cash Bank On Hand    262 584321 207
Current Assets42 69120 15839 040257 866262 584322 677
Debtors23 2076562559 200 1 470
Net Assets Liabilities    136 241117 237
Other Debtors     1 470
Property Plant Equipment    59 20154 192
Cash Bank In Hand14 23414 25238 785248 666262 584 
Net Assets Liabilities Including Pension Asset Liability -42 040-20 10677 811136 239 
Stocks Inventory5 2505 250    
Tangible Fixed Assets63 23163 03752 63940 09959 200 
Reserves/Capital
Called Up Share Capital78 88978 88978 88978 88977 903 
Profit Loss Account Reserve-109 464-120 929-98 995-1 07858 336 
Shareholder Funds-30 575-42 040-20 10677 811136 239 
Other
Accumulated Depreciation Impairment Property Plant Equipment    104 893124 459
Additions Other Than Through Business Combinations Property Plant Equipment     14 557
Average Number Employees During Period    4444
Comprehensive Income Expense    122 59949 996
Creditors    185 544259 632
Dividends Paid    -61 890-64 000
Dividends Paid On Shares Final    61 89064 000
Finance Lease Liabilities Present Value Total    2 971 
Increase From Depreciation Charge For Year Property Plant Equipment     19 566
Net Current Assets Liabilities-93 806-105 077-66 72240 76377 03963 045
Other Creditors    78 664122 785
Other Creditors Including Taxation Social Security Balance Sheet Subtotal    23 55312 956
Other Remaining Borrowings     45 000
Par Value Share 11111
Profit Loss    122 59949 996
Property Plant Equipment Gross Cost    164 094178 651
Taxation Social Security Payable    64 55858 453
Total Borrowings    2 97145 000
Trade Creditors Trade Payables    15 79820 438
Creditors Due After One Year  6 0233 051  
Creditors Due Within One Year136 497125 235105 762217 103185 545 
Number Shares Allotted 78 88978 88978 88977 903 
Secured Debts3 463     
Share Capital Allotted Called Up Paid78 88978 88978 88978 889  
Tangible Fixed Assets Additions 15 56515 8345 224  
Tangible Fixed Assets Cost Or Valuation207 605223 170125 229130 453  
Tangible Fixed Assets Depreciation144 374160 13372 59090 354  
Tangible Fixed Assets Depreciation Charged In Period 15 75915 87617 764  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  103 419   
Tangible Fixed Assets Disposals  113 775   
Total Assets Less Current Liabilities-30 575-42 040-14 08380 862136 239 
Fixed Assets   40 09959 200 
Value Shares Allotted   78 88977 903 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
Free Download (9 pages)

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