The York Pie Company started in year 2014 as Private Limited Company with registration number 08832930. The The York Pie Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in York at 3 Westfield House. Postal code: YO26 6GA.
The company has one director. Darren W., appointed on 1 August 2021. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Beverley P., Darren W. and others listed below. There were no ex secretaries.
| Office Address | 3 Westfield House |
| Office Address2 | Millfield Lane Nether Poppleton |
| Town | York |
| Post code | YO26 6GA |
| Country of origin | United Kingdom |
| Registration Number | 08832930 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 August 2021
The register of PSCs who own or control the company includes 3 names. As we established, there is Darren W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Beverley P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Darren W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Darren W.
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beverley P.
| Notified on | 22 March 2017 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darren W.
| Notified on | 6 January 2017 |
| Ceased on | 22 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 411 | -3 283 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 155 | 1 794 | 818 | 9 628 | 4 240 | 29 108 | 30 799 | 15 367 |
| Net Assets Liabilities | 695 | -3 379 | -4 222 | 19 107 | 3 754 | -54 818 | ||
| Cash Bank In Hand | 155 | 282 | ||||||
| Cash Bank On Hand | 282 | |||||||
| Debtors | 1 512 | 818 | ||||||
| Other Debtors | 1 512 | 818 | ||||||
| Property Plant Equipment | 8 708 | 8 009 | ||||||
| Tangible Fixed Assets | 3 738 | 8 708 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 311 | -3 383 | ||||||
| Shareholder Funds | 1 411 | -3 283 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 13 785 | 8 132 | 19 016 | 12 971 | 15 213 | 46 317 | 88 121 | |
| Fixed Assets | 8 009 | 6 009 | 4 509 | 3 440 | 17 500 | 17 936 | ||
| Net Current Assets Liabilities | -2 327 | -11 991 | -7 314 | -9 388 | -8 731 | 15 667 | -13 746 | -72 754 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 772 | 1 772 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 148 | 6 818 | ||||||
| Creditors Due Within One Year | 2 482 | 13 785 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 670 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors | 2 645 | 6 543 | ||||||
| Other Taxation Social Security Payable | 2 473 | 1 334 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 12 856 | 14 827 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 984 | 7 872 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 984 | 12 856 | ||||||
| Tangible Fixed Assets Depreciation | 1 246 | 4 148 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 246 | 2 902 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 971 | |||||||
| Total Assets Less Current Liabilities | 1 411 | -3 283 | 695 | |||||
| Trade Creditors Trade Payables | 8 667 | 255 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA to Lucas Ross Limited, C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2024-03-04 filed on: 4th, March 2024 |
address | Free Download (2 pages) |
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