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PROPER PASTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proper Pasty Company Limited. The company was founded 24 years ago and was given the registration number 03809540. The firm's registered office is in SHEFFIELD. You can find them at Parkway House 11-13, Parkway Rise, Sheffield, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PROPER PASTY COMPANY LIMITED
Company Number:03809540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Parkway House 11-13, Parkway Rise, Sheffield, S9 4WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanling, Albert Street, Brigg, DN20 8HU

Secretary31 December 2006Active
Parkway House 11-13, Parkway Rise, Sheffield, United Kingdom, S9 4WQ

Director14 January 2010Active
Parkway House 11-13, Parkway Rise, Sheffield, S9 4WQ

Director01 September 2014Active
Parkway House 11-13, Parkway Rise, Sheffield, S9 4WQ

Director19 July 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 July 1999Active
11 Quarry Bank, West Melton, Rotherham, S63 6BS

Secretary31 December 2004Active
14 Bartle Road, Sheffield, S12 2QQ

Secretary19 July 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 July 1999Active
14 Bartle Road, Sheffield, S12 2QQ

Director19 July 1999Active
Parkway House 11-13, Parkway Rise, Sheffield, S9 4QWQ

Director14 January 2010Active

People with Significant Control

Mr Edmund John Worrall
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Parkway House 11-13, Parkway Rise, Sheffield, S9 4WQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Change account reference date company previous shortened.

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2023-12-12Accounts

Change account reference date company previous shortened.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-21Capital

Capital allotment shares.

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2016-02-03Mortgage

Mortgage satisfy charge full.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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