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Home > England & Wales Companies > A.J. PIES AND PASTRIES LIMITED
Company Information for

A.J. PIES AND PASTRIES LIMITED

Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield, HD1 3RR,
Company Registration Number
07620925
Private Limited Company
Active

Company Overview

About A.j. Pies And Pastries Ltd
A.J. PIES AND PASTRIES LIMITED was founded on 2011-05-04 and has its registered office in Huddersfield. The organisation's status is listed as "Active". A.j. Pies And Pastries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.J. PIES AND PASTRIES LIMITED
 
Legal Registered Office
Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate
Queens Mill Road, Lockwood
Huddersfield
HD1 3RR
Other companies in HD1
 
Filing Information
Company Number 07620925
Company ID Number 07620925
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts SMALL
Last Datalog update: 2024-05-09 15:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. PIES AND PASTRIES LIMITED
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Companies with same name A.J. PIES AND PASTRIES LIMITED
The following companies were found which have the same name as A.J. PIES AND PASTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.J. PIES AND PASTRIES (HOLDINGS) LIMITED UNIT 2 - 4 QUEENS MILL INDUSTRIAL ESTATE QUEENS MILL ROAD LOCKWOOD HUDDERSFIELD HD1 3RR Active Company formed on the 2021-01-12

Company Officers of A.J. PIES AND PASTRIES LIMITED

Current Directors
Officer Role Date Appointed
DAVE ALLAN
 Director 2016-11-07
MATTHEW KINGDON
 Director 2016-11-07
ANTHONY JAMES RISSO-GILL
 Director 2011-05-04
PAMELA RUTH RISSO-GILL
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ALAN RUDDIFORTH
 Director 2011-05-20 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW KINGDON ? WHAT IF ! INVENTORS LIMITED Director 1993-06-09 CURRENT 1993-06-09 Active - Proposal to Strike off
ANTHONY JAMES RISSO-GILL NMGRANARY LIMITED Director 2017-02-06 CURRENT 2016-12-22 Active
ANTHONY JAMES RISSO-GILL THE LITTLE BIG FOOD COMPANY LIMITED Director 2000-12-01 CURRENT 2000-08-07 Active
ANTHONY JAMES RISSO-GILL BROOMCO (2377) LIMITED Director 2000-12-01 CURRENT 2000-11-09 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
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-18CESSATION OF A.J. PIES AND PASTRIES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-01CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-28Notification of A.J. Pies & Pastries (Holdings) Limited as a person with significant control on 2021-02-26
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-03-22RES01ADOPT ARTICLES 22/03/21
2021-02-24PSC02Notification of A.J. Pies and Pastries (Holdings) Limited as a person with significant control on 2021-02-24
2021-02-24PSC07CESSATION OF ANTHONY JAMES RISSO-GILL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24AP01DIRECTOR APPOINTED MR ALAN WADSWORTH
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RUTH RISSO-GILL
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 65294
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-03-22AP01DIRECTOR APPOINTED DAVE ALLAN
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 65294
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28CH01Director's details changed for on
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED PAMELA RUTH RISSO-GILL
2017-04-25AP01DIRECTOR APPOINTED MATT KINGDON
2017-04-10SH06Cancellation of shares. Statement of capital on 2017-02-02 GBP 34,706
2017-03-13SH03Purchase of own shares
2017-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-17AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-23RES01ADOPT ARTICLES 23/04/15
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-04AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-04
2013-08-01ANNOTATIONClarification
2013-05-30AR0104/05/13 FULL LIST
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON RUDDIFORTH
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-31AR0104/05/12 FULL LIST
2012-05-29SH0130/09/11 STATEMENT OF CAPITAL GBP 100000
2011-06-22AA01CURRSHO FROM 31/05/2012 TO 30/04/2012
2011-06-08AP01DIRECTOR APPOINTED JASON ALAN RUDDIFORTH
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-25SH0113/05/11 STATEMENT OF CAPITAL GBP 75000
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.J. PIES AND PASTRIES 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 A.J. PIES AND PASTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-05-27 Satisfied THE LITTLE BIG FOOD COMPANY LIMITED (THE SECURED PARTY)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

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 A.J. PIES AND PASTRIES LIMITED

Intangible Assets
Patents
We have not found any records of A.J. PIES AND PASTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. PIES AND PASTRIES LIMITED
Trademarks
We have not found any records of A.J. PIES AND PASTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. PIES AND PASTRIES 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 (10890 - Manufacture of other food products n.e.c.) as A.J. PIES AND PASTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. PIES AND PASTRIES 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 A.J. PIES AND PASTRIES 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 A.J. PIES AND PASTRIES 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 HD1 3RR