Who Ate All The Pies Limited in Alton HAMPSHIRE

Who Ate All The Pies Limited HAMPSHIRE

Who Ate All The Pies started in year 1997 as Private Limited Company with registration number 03399737. The Who Ate All The Pies company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hampshire at 116 Adams Way. Postal code: GU34 2UZ.

There is a single director in the firm at the moment - Sally W., appointed on 13 July 2004. In addition, a secretary was appointed - William H., appointed on 7 July 1998. As of 29 April 2024, there was 1 ex director - Norman W.. There were no ex secretaries.

Who Ate All The Pies Limited Address / Contact

Office Address	116 Adams Way
Office Address2	Alton
Town	Hampshire
Post code	GU34 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399737
Date of Incorporation	Mon, 7th Jul 1997
Industry	Non-trading company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Sally W.

Position: Director

Appointed: 13 July 2004

William H.

Position: Secretary

Appointed: 07 July 1998

Norman W.

Position: Director

Appointed: 07 July 1998

Resigned: 13 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 1997

Resigned: 07 July 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Bilbao Holding Inc. Limited from Alton, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bilbao Holding Inc. Limited

116 Adams Way, Alton, Hampshire, GU34 2UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4540481
Notified on	7 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-17 054	-17 054	-17 054	-17 054	-17 054

Balance Sheet
Current Assets	120	120	120	120	120	120	120	120	120	120
Net Assets Liabilities					17 054	17 054	17 054	17 054	17 054	17 054
Cash Bank In Hand	120	120	120	120	120
Net Assets Liabilities Including Pension Asset Liability	-17 054	-17 054	-17 054	-17 054	-17 054

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-18 054	-18 054	-18 054	-18 054	-18 054
Shareholder Funds	-17 054	-17 054	-17 054	-17 054	-17 054

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors					18 174	18 174	18 174	18 174	18 174	18 174
Net Current Assets Liabilities	-18 054	-18 054	-18 054	-18 054	-18 054	18 054	18 054	18 054	18 054	18 054
Total Assets Less Current Liabilities	-17 054	-17 054	-17 054	-17 054	-17 054	17 054	17 054	17 054	17 054	17 054
Creditors Due Within One Year	18 174	18 174	18 174	18 174	18 174

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 20th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/09/30 filed on: 5th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2004/08/13	annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 14th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 20th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 20th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/03 with complete member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 6th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 6th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 30th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 4th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 4th, May 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/06 with complete member list filed on: 6th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1998/08/06	annual return