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Company Information for SOLENT PIZZA W LIMITED
2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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SOLENT PIZZA W LIMITED | |
Legal Registered Office | |
2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2ZP Other companies in PO16 | |
Company Number | 07757466 | |
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Company ID Number | 07757466 | |
Date formed | 2011-08-31 | |
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 | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125765894 |
Last Datalog update: | 2023-10-07 14:09:30 |
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Officer | Role | Date Appointed |
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FRANCESCA BENSON |
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WAYNE BENSON |
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CHRISTINA DAWN HALPERN |
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STUART A HALPERN |
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MARK IAN PARKER |
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LAURA WORMAN |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE REBECCA PARKER |
Director | ||
CHRISTOPHER TONY LEE DANIELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOLENT PIZZA DELIVERY LIMITED | Director | 2009-02-02 | CURRENT | 1988-08-24 | Active | |
MIGHTY ACORN ANGLO-AMERICAN LIMITED | Director | 2009-02-02 | CURRENT | 2001-11-15 | Active | |
SOLENT PIZZA DELIVERY LIMITED | Director | 2002-01-15 | CURRENT | 1988-08-24 | Active | |
MIGHTY ACORN ANGLO-AMERICAN LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-15 | Active | |
WYE PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 1999-09-22 | Dissolved 2015-11-03 | |
WOODFIELD PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2007-05-16 | Dissolved 2015-11-03 | |
RUMNEY PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2007-09-17 | Dissolved 2015-11-03 | |
DERWENT PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 1997-06-06 | Dissolved 2015-11-03 | |
CARDIFF BAY PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2003-09-09 | Dissolved 2015-11-03 | |
SOLENT PIZZA DELIVERY LIMITED | Director | 2002-01-15 | CURRENT | 1988-08-24 | Active | |
MIGHTY ACORN ANGLO-AMERICAN LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Ian Parker on 2022-08-10 | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Ian Parker on 2022-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Ian Parker on 2020-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LAURA WORMAN | |
CH01 | Director's details changed for Francesca Russell on 2018-01-05 | |
CH01 | Director's details changed for Mrs Christina Dawn Halpern on 2017-10-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 04/07/2017 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BENSON / 04/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 95 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 95 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REBECCA PARKER | |
RES01 | ADOPT ARTICLES 22/12/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
RES13 | RE-AGREEMENT 30/07/2014 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA DAWN HALPERN / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART A HALPERN / 28/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/01/2013 | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/12/2012 | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 90 | |
AR01 | 31/08/12 FULL LIST | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 72 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 72 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 72 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 72 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TONY LEE DANIELS | |
AP01 | DIRECTOR APPOINTED MR WAYNE BENSON | |
AP01 | DIRECTOR APPOINTED FRANCESCA RUSSELL | |
AP01 | DIRECTOR APPOINTED MARK IAN PARKER | |
AP01 | DIRECTOR APPOINTED CHARLOTTE REBECCA PARKER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 W LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SOLENT PIZZA W LIMITED are:
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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 |
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. |