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Home > England & Wales Companies > SOLENT PIZZA DELIVERY LIMITED
Company Information for

SOLENT PIZZA DELIVERY LIMITED

2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP,
Company Registration Number
02289394
Private Limited Company
Active

Company Overview

About Solent Pizza Delivery Ltd
SOLENT PIZZA DELIVERY LIMITED was founded on 1988-08-24 and has its registered office in Southampton. The organisation's status is listed as "Active". Solent Pizza Delivery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOLENT PIZZA DELIVERY LIMITED
 
Legal Registered Office
2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY
HEDGE END
SOUTHAMPTON
SO30 2ZP
Other companies in PO16
 
Filing Information
Company Number 02289394
Company ID Number 02289394
Date formed 1988-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 14:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT PIZZA DELIVERY LIMITED
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Company Officers of SOLENT PIZZA DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA DAWN HALPERN
 Company Secretary 2002-01-15
FRANCESCA BENSON
 Director 2015-02-27
WAYNE BENSON
 Director 2009-02-02
CHRISTINA DAWN HALPERN
 Director 2002-01-15
STUART A HALPERN
 Director 2002-01-15
MARK PARKER
 Director 2008-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE PARKER
 Director 2005-08-30 2014-07-31
NICOLA LITCHFIELD
 Director 2004-04-01 2005-01-28
MICHAEL JOHN POET
 Company Secretary 1991-09-09 2002-01-15
CHRISTINE MARY POET
 Director 1991-09-09 2002-01-15
MICHAEL JOHN POET
 Director 1991-09-09 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA DAWN HALPERN MIGHTY ACORN ANGLO-AMERICAN LIMITED Company Secretary 2001-12-07 CURRENT 2001-11-15 Active
FRANCESCA BENSON MIGHTY ACORN ANGLO-AMERICAN LIMITED Director 2015-02-27 CURRENT 2001-11-15 Active
WAYNE BENSON SOLENT PIZZA W LIMITED Director 2011-10-19 CURRENT 2011-08-31 Active
WAYNE BENSON MIGHTY ACORN ANGLO-AMERICAN LIMITED Director 2009-02-02 CURRENT 2001-11-15 Active
CHRISTINA DAWN HALPERN SOLENT PIZZA W LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
CHRISTINA DAWN HALPERN MIGHTY ACORN ANGLO-AMERICAN LIMITED Director 2001-12-07 CURRENT 2001-11-15 Active
STUART A HALPERN WYE PIZZA COMPANY LIMITED Director 2011-11-28 CURRENT 1999-09-22 Dissolved 2015-11-03
STUART A HALPERN WOODFIELD PIZZA COMPANY LIMITED Director 2011-11-28 CURRENT 2007-05-16 Dissolved 2015-11-03
STUART A HALPERN RUMNEY PIZZA COMPANY LIMITED Director 2011-11-28 CURRENT 2007-09-17 Dissolved 2015-11-03
STUART A HALPERN DERWENT PIZZA COMPANY LIMITED Director 2011-11-28 CURRENT 1997-06-06 Dissolved 2015-11-03
STUART A HALPERN CARDIFF BAY PIZZA COMPANY LIMITED Director 2011-11-28 CURRENT 2003-09-09 Dissolved 2015-11-03
STUART A HALPERN SOLENT PIZZA W LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
STUART A HALPERN MIGHTY ACORN ANGLO-AMERICAN LIMITED Director 2001-12-07 CURRENT 2001-11-15 Active
MARK PARKER MIGHTY ACORN ANGLO-AMERICAN LIMITED Director 2008-11-16 CURRENT 2001-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 25/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-23Director's details changed for Mr Mark Ian Parker on 2022-08-10
2022-09-30FULL ACCOUNTS MADE UP TO 26/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-04-01CH01Director's details changed for Mr Mark Ian Parker on 2022-03-23
2021-09-29AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-03-27CH01Director's details changed for Mr Mark Parker on 2020-03-27
2019-10-07AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-10-13CH01Director's details changed for Mrs Christina Dawn Halpern on 2017-10-13
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 41000
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 04/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BENSON / 04/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 04/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BENSON / 04/07/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2016-10-13AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 41000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-12AP01DIRECTOR APPOINTED FRANCESCA BENSON
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PARKER
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 41000
2015-09-17AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 41000
2014-10-13AR0128/08/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-12-20AUDAUDITOR'S RESIGNATION
2013-10-01AAFULL ACCOUNTS MADE UP TO 23/12/12
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 41000
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-08AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-06-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-22AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-09-22AR0128/08/11 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN
2010-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-10-12AR0128/08/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 28/08/2010
2010-09-17AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2009-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-03288aDIRECTOR APPOINTED MR WAYNE BENSON
2009-02-03288aDIRECTOR APPOINTED MR MARK PARKER
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-05363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MOORE LUCKHURST 463 FAIROAK ROAD FAIR OAK EASTLEIGH SO50 7AJ
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/06
2007-02-26225ACC. REF. DATE SHORTENED FROM 01/05/06 TO 31/12/05
2006-10-11363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05
2006-02-08288bDIRECTOR RESIGNED
2005-10-28225ACC. REF. DATE EXTENDED FROM 30/12/04 TO 01/05/05
2005-09-05363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-11RES13RE:GUARANTEE 20/04/05
2005-04-15288bDIRECTOR RESIGNED
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/12/03
2004-09-15363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-15288aNEW DIRECTOR APPOINTED
2004-07-20AUDAUDITOR'S RESIGNATION
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-02363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-26363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-23RES13FINANCIAL ASSISTANCE 15/01/02
2001-10-10363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-28363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SOLENT PIZZA DELIVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLENT PIZZA DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-16 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1993-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-06-04 Satisfied THE ROYAL BANK
DEBENTURE 1990-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2020-12-27
Annual Accounts
2021-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLENT PIZZA DELIVERY LIMITED

Intangible Assets
Patents
We have not found any records of SOLENT PIZZA DELIVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT PIZZA DELIVERY LIMITED
Trademarks
We have not found any records of SOLENT PIZZA DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT PIZZA DELIVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SOLENT PIZZA DELIVERY LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where SOLENT PIZZA DELIVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT PIZZA DELIVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLENT PIZZA DELIVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO30 2ZP