ABSOLUTE PIZZA LTD - Take-away food shops and mobile food stands - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Absolute Pizza Ltd

ABSOLUTE PIZZA LTD was founded on 2009-07-28 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Pizza Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABSOLUTE PIZZA LTD

Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP Other companies in BN1

Filing Information

Company Number		06975227
Company ID Number		06975227
Date formed		2009-07-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-08-14
Account next due		14/05/2024
Latest return		2023-07-28
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-08 03:50:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PIZZA LTD

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Companies with same name ABSOLUTE PIZZA LTD

The following companies were found which have the same name as ABSOLUTE PIZZA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABSOLUTE PIZZA INC.	308B TITUSVILLE RD. Dutchess POUGHKEEPSIE NY 12603	Active	Company formed on the 2009-05-18
ABSOLUTE PIZZA, INC.	1949 CORONADO ROAD FT MYERS FL 33901	Inactive	Company formed on the 1991-03-25
ABSOLUTE PIZZA BAR GRILL LLC	Georgia	Unknown
ABSOLUTE PIZZA BAR GRILL LLC	Georgia	Unknown
ABSOLUTE PIZZA INC	Missouri	Unknown

Company Officers of ABSOLUTE PIZZA LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW SIMON PEARS	Director	2009-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN HUGHES	Director	2009-07-28	2009-07-28

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.

Date	Document Type	Document Description
2025-01-14		SECOND GAZETTE not voluntary dissolution
2024-10-29		FIRST GAZETTE notice for voluntary strike-off
2024-10-18		Application to strike the company off the register
2023-09-15		Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2023-09-14
2023-09-14		REGISTERED OFFICE CHANGED ON 14/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England
2023-07-28		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-04		14/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		Previous accounting period extended from 31/07/22 TO 14/08/22
2022-11-16		Previous accounting period extended from 31/07/22 TO 14/08/22
2022-11-16	AA01	Previous accounting period extended from 31/07/22 TO 14/08/22
2022-10-17	PSC07	CESSATION OF MATTHEW SIMON PEARS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17	PSC02	Notification of Full House Restaurants Holdings Limited as a person with significant control on 2022-08-15
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
2022-08-25		DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN
2022-08-25		DIRECTOR APPOINTED MR BRADLEY JOHN SHEDDEN
2022-08-25		APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON PEARS
2022-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON PEARS
2022-08-25	AP01	DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/21 FROM 30 New Road Brighton East Sussex BN1 1BN
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-21	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-03-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	SH19	Statement of capital on 2019-03-14 GBP 1
2018-12-17	SH20	Statement by Directors
2018-12-17	CAP-SS	Solvency Statement dated 05/12/18
2018-12-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-08-14	CH01	Director's details changed for Matthew Simon Pears on 2018-08-02
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 250001
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-04-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 250001
2015-08-04	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 250001
2014-08-11	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-07-14	RES10	Resolutions passed: Resolution of allotment of securities
2014-07-14	SH01	15/05/14 STATEMENT OF CAPITAL GBP 250001
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	CH01	Director's details changed for Matthew Simon Pears on 2014-03-03
2013-07-30	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-08	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON PEARS / 01/01/2011
2011-04-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	28/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON PEARS / 01/10/2009
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 5 WESTWOOD ROAD COULSDON CR5 1AH ENGLAND
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-08-05	288a	DIRECTOR APPOINTED MATTHEW SIMON PEARS
2009-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ABSOLUTE PIZZA LTD 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 ABSOLUTE PIZZA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 26,023
Creditors Due After One Year	2012-07-31	£ 35,829
Creditors Due After One Year	2012-07-31	£ 35,829
Creditors Due Within One Year	2013-07-31	£ 619,124
Creditors Due Within One Year	2012-07-31	£ 613,169
Creditors Due Within One Year	2012-07-31	£ 613,169
Creditors Due Within One Year	2011-07-31	£ 359,185

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ABSOLUTE PIZZA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 137,208
Cash Bank In Hand	2012-07-31	£ 118,078
Cash Bank In Hand	2012-07-31	£ 118,078
Cash Bank In Hand	2011-07-31	£ 71,035
Current Assets	2013-07-31	£ 143,734
Current Assets	2012-07-31	£ 124,941
Current Assets	2012-07-31	£ 124,941
Current Assets	2011-07-31	£ 72,935
Debtors	2013-07-31	£ 4,026
Debtors	2012-07-31	£ 3,063
Debtors	2012-07-31	£ 3,063
Fixed Assets	2013-07-31	£ 405,319
Fixed Assets	2012-07-31	£ 437,708
Fixed Assets	2012-07-31	£ 437,708
Fixed Assets	2011-07-31	£ 191,668
Stocks Inventory	2013-07-31	£ 2,500
Stocks Inventory	2012-07-31	£ 3,800
Stocks Inventory	2012-07-31	£ 3,800
Stocks Inventory	2011-07-31	£ 1,900
Tangible Fixed Assets	2013-07-31	£ 356,319
Tangible Fixed Assets	2012-07-31	£ 382,208
Tangible Fixed Assets	2012-07-31	£ 382,208
Tangible Fixed Assets	2011-07-31	£ 179,668

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTE PIZZA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTE PIZZA LTD

Trademarks

We have not found any records of ABSOLUTE PIZZA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE PIZZA LTD. 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 ABSOLUTE PIZZA LTD 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 ABSOLUTE PIZZA LTD 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 ABSOLUTE PIZZA LTD 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 ABSOLUTE PIZZA LTD 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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