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Home > England & Wales Companies > PUKKA PIZZA LIMITED
Company Information for

PUKKA PIZZA LIMITED

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX,
Company Registration Number
02873264
Private Limited Company
Active

Company Overview

About Pukka Pizza Ltd
PUKKA PIZZA LIMITED was founded on 1993-11-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". Pukka Pizza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUKKA PIZZA LIMITED
 
Legal Registered Office
78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX
Other companies in LE7
 
Filing Information
Company Number 02873264
Company ID Number 02873264
Date formed 1993-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUKKA PIZZA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARNWOOD ACCOUNTING SERVICES LIMITED   JANEROBCAT LIMITED
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Companies with same name PUKKA PIZZA LIMITED
The following companies were found which have the same name as PUKKA PIZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUKKA PIZZA AND BURGER LIMITED 54 TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AA Active Company formed on the 2023-04-25

Company Officers of PUKKA PIZZA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN STORER
 Company Secretary 1994-11-04
ANDREW JONATHAN STORER
 Director 1994-11-04
TIMOTHY DAVID STORER
 Director 1994-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVID BRAINERD WILLIAMSON
 Company Secretary 1993-12-07 1994-11-17
KEVIN PAUL BEVIS
 Director 1993-12-07 1994-11-17
GORDON DAVID BRAINERD WILLIAMSON
 Director 1993-12-07 1994-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-18 1993-12-07
INSTANT COMPANIES LIMITED
 Nominated Director 1993-11-18 1993-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN STORER PUKKA PIES LIMITED Company Secretary 2008-03-23 CURRENT 1971-04-22 Active
ANDREW JONATHAN STORER PUKKA SUPPLIES LIMITED Company Secretary 1999-09-24 CURRENT 1998-12-09 Active
ANDREW JONATHAN STORER PUKKA KEBAB LIMITED Company Secretary 1999-09-24 CURRENT 1998-12-09 Active
ANDREW JONATHAN STORER PUKKA PUDDINGS LIMITED Company Secretary 1995-04-06 CURRENT 1995-04-06 Active
ANDREW JONATHAN STORER PUKKA PASTA LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
ANDREW JONATHAN STORER PUKKA PITSTOP LIMITED Director 2001-05-04 CURRENT 2001-05-04 Active
ANDREW JONATHAN STORER PUKKA SUPPLIES LIMITED Director 1999-09-24 CURRENT 1998-12-09 Active
ANDREW JONATHAN STORER PUKKA KEBAB LIMITED Director 1999-09-24 CURRENT 1998-12-09 Active
ANDREW JONATHAN STORER PUKKA PUDDINGS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
ANDREW JONATHAN STORER PUKKA TUKKA LIMITED Director 1992-04-30 CURRENT 1986-03-03 Active
ANDREW JONATHAN STORER PUKKA PIES LIMITED Director 1991-04-23 CURRENT 1971-04-22 Active
ANDREW JONATHAN STORER PUKKA PASTIES LIMITED Director 1991-03-23 CURRENT 1988-10-04 Active
ANDREW JONATHAN STORER PUKKA PASTRY LIMITED Director 1991-03-23 CURRENT 1988-10-03 Active
TIMOTHY DAVID STORER PUKKA SUPPLIES LIMITED Director 1999-09-24 CURRENT 1998-12-09 Active
TIMOTHY DAVID STORER PUKKA KEBAB LIMITED Director 1999-09-24 CURRENT 1998-12-09 Active
TIMOTHY DAVID STORER PUKKA PIES LIMITED Director 1991-04-23 CURRENT 1971-04-22 Active
TIMOTHY DAVID STORER PUKKA PASTRY LIMITED Director 1991-03-23 CURRENT 1988-10-03 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
2024-11-19CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM The Halfcroft Syston Leicester LE7 1LD
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-11-13AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-02-03AP01Appointment of a director
2010-02-03AP03Appointment of company secretary
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/01/2010
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 01/10/2009
2009-10-22AR0130/09/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 01/10/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STORER / 30/09/2008
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STORER / 30/09/2008
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-08363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-10-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-11-07363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-08363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-11-08363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-11-15363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-11-26363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-02363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1997-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-24363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-08-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/05/98
1997-03-20288cDIRECTOR'S PARTICULARS CHANGED
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-09363sRETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-23363sRETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/08/94
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/95
1995-02-05363sRETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1994-12-23288NEW DIRECTOR APPOINTED
1994-12-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-09287REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 14 BILBERRY CLOSE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO3 6XX
1994-12-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PUKKA PIZZA 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 PUKKA PIZZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUKKA PIZZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 PUKKA PIZZA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUKKA PIZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUKKA PIZZA LIMITED
Trademarks
We have not found any records of PUKKA PIZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUKKA PIZZA 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 (99999 - Dormant Company) as PUKKA PIZZA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PUKKA PIZZA 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 PUKKA PIZZA 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 PUKKA PIZZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE12 8DX