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Company Information for

PUKKA PITSTOP LIMITED

THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD,
Company Registration Number
04211301
Private Limited Company
Active

Company Overview

About Pukka Pitstop Ltd
PUKKA PITSTOP LIMITED was founded on 2001-05-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Pukka Pitstop 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 PITSTOP LIMITED
 
Legal Registered Office
THE HALFCROFT
SYSTON
LEICESTER
LE7 1LD
Other companies in LE7
 
Filing Information
Company Number 04211301
Company ID Number 04211301
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUKKA PITSTOP LIMITED
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Company Officers of PUKKA PITSTOP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN STORER
 Company Secretary 2009-12-14
ANDREW JONATHAN STORER
 Director 2001-05-04
TIMOTHY DAVID STORER
 Director 2001-05-04
VALERIE CLAYTON STORER
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR KEMP STORER
 Director 2001-05-04 2013-07-31
TREVOR KEMP STORER
 Company Secretary 2001-05-04 2009-12-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-05-04 2001-05-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN STORER PUKKA PASTA LIMITED Director 2002-02-19 CURRENT 2002-02-19 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 PIZZA LIMITED Director 1994-11-04 CURRENT 1993-11-18 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 PUDDINGS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
TIMOTHY DAVID STORER PUKKA TUKKA LIMITED Director 1992-04-30 CURRENT 1986-03-03 Active
TIMOTHY DAVID STORER PUKKA PASTIES LIMITED Director 1991-03-23 CURRENT 1988-10-04 Active
VALERIE CLAYTON STORER PUKKA PASTA LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
VALERIE CLAYTON STORER PUKKA PIES LIMITED Director 1991-04-23 CURRENT 1971-04-22 Active
VALERIE CLAYTON STORER PUKKA PASTIES LIMITED Director 1991-03-23 CURRENT 1988-10-04 Active
VALERIE CLAYTON 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
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-24CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-04-12Change of details for Miss Susan Mary Storer as a person with significant control on 2016-04-06
2023-04-12Change of details for Mr Timothy David Storer as a person with significant control on 2016-04-06
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-02CH01Director's details changed for Mr Timothy David Storer on 2020-03-01
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-07AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STORER
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-27AR0120/03/13 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-03AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-23AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-03-24AR0120/03/10 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAYTON STORER / 14/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEMP STORER / 14/12/2009
2010-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR STORER
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID STORER / 14/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STORER / 14/12/2009
2010-01-11AP03SECRETARY APPOINTED MR ANDREW JONATHAN STORER
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-02363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW STORER / 01/04/2009
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STORER / 01/04/2009
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-20363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-27363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-05363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/04
2004-04-21363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-2888(2)RAD 04/05/01--------- £ SI 98@1=98 £ IC 1/99
2001-06-14288bSECRETARY RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PITSTOP 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 PITSTOP 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 PITSTOP 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
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 PITSTOP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 99
Shareholder Funds 2012-06-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUKKA PITSTOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUKKA PITSTOP LIMITED
Trademarks
We have not found any records of PUKKA PITSTOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUKKA PITSTOP 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 PITSTOP 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 PITSTOP 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 PITSTOP 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 PITSTOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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