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Company Information for

SMITHS PIZZA COMPANY LIMITED

Skerrols House, Bridgend, Isle Of Islay, PA44 7PF,
Company Registration Number
SC319308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smiths Pizza Company Ltd
SMITHS PIZZA COMPANY LIMITED was founded on 2007-03-22 and has its registered office in Isle Of Islay. The organisation's status is listed as "Active - Proposal to Strike off". Smiths Pizza Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMITHS PIZZA COMPANY LIMITED
 
Legal Registered Office
Skerrols House
Bridgend
Isle Of Islay
PA44 7PF
Other companies in G77
 
Previous Names
DALGLEN (NO. 1091) LIMITED25/06/2007
Filing Information
Company Number SC319308
Company ID Number SC319308
Date formed 2007-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230432064  
Last Datalog update: 2024-07-18 04:11:22
Primary Source:Companies House
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Company Officers of SMITHS PIZZA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAITHAM ALANI
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL SMITH
 Company Secretary 2007-10-18 2016-05-16
ANDREW JOHN SMITH
 Director 2007-06-20 2016-05-16
DOUGLAS ADAM SMITH
 Director 2007-06-20 2016-05-16
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2007-03-22 2007-10-18
DALGLEN DIRECTORS LIMITED
 Nominated Director 2007-03-22 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAITHAM ALANI DFA UK & IRL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
HAITHAM ALANI DP NEWCASTLE AND SUNDERLAND LIMITED Director 2016-05-16 CURRENT 2005-06-24 Active - Proposal to Strike off
HAITHAM ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
HAITHAM ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
HAITHAM ALANI MARYKIRK FOODS LIMITED Director 2016-03-14 CURRENT 2011-03-07 Active - Proposal to Strike off
HAITHAM ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
HAITHAM ALANI PND INVESTMENTS LIMITED Director 2009-06-02 CURRENT 2005-01-25 Active - Proposal to Strike off
HAITHAM ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
HAITHAM ALANI HALA (SOUTH) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
HAITHAM ALANI HALA (NORTHWOOD) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-08
HAITHAM ALANI HALA (EGHAM) LIMITED Director 2003-02-24 CURRENT 2002-11-21 Active - Proposal to Strike off
HAITHAM ALANI HALA PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-05-13 Active
HAITHAM ALANI HALA LIMITED Director 1995-06-20 CURRENT 1995-06-15 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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-11CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25PSC04Change of details for Mr Haitham Alani as a person with significant control on 2021-06-24
2021-06-25CH01Director's details changed for Mr Haitham Alani on 2021-06-24
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06CH01Director's details changed for Mr Haitham Alani on 2017-07-01
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAITHAM ALANI
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-21AP01DIRECTOR APPOINTED MR HAITHAM ALANI
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2016-05-17TM02Termination of appointment of Cheryl Smith on 2016-05-16
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O a Smith Castlehill House Humbie Road Eaglesham Glasgow G76 0PT
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 28/02/2015
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ADAM SMITH / 01/09/2014
2016-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3193080005
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-28AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM CASTLEHILL HOUSE HUMBIE ROAD EAGLESHAM GLASGOW G76 0PT SCOTLAND
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 2 BROOMVALE DRIVE NEWTON MEARNS GLASGOW LANARKSHIRE G77 5NN
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-09AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3193080004
2013-05-08AR0122/03/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-15AR0122/03/12 FULL LIST
2011-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06AR0122/03/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-01AR0122/03/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ADAM SMITH / 22/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 22/03/2010
2009-07-23363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-31363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-10-30225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2007-10-19288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-08-29123NC INC ALREADY ADJUSTED 26/06/07
2007-08-29225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-29RES04£ NC 100/50000 26/06/
2007-08-2988(2)RAD 26/06/07--------- £ SI 49900@1=49900 £ IC 100/50000
2007-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-0388(2)RAD 20/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-25CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1091) LIMITED CERTIFICATE ISSUED ON 25/06/07
2007-03-22NEWINCINCORPORATION 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 SMITHS PIZZA COMPANY 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 SMITHS PIZZA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-11 Outstanding HSBC BANK PLC
FLOATING CHARGE 2011-11-01 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2007-08-25 Outstanding DOMINO'S PIZZA GROUP LIMITED
BOND & FLOATING CHARGE 2007-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 862,263
Creditors Due After One Year 2012-06-30 £ 1,030,503
Creditors Due Within One Year 2013-06-30 £ 238,427
Creditors Due Within One Year 2012-06-30 £ 191,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 SMITHS PIZZA COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Cash Bank In Hand 2013-06-30 £ 4,561
Cash Bank In Hand 2012-06-30 £ 2,020
Current Assets 2013-06-30 £ 506,016
Current Assets 2012-06-30 £ 625,368
Debtors 2013-06-30 £ 501,455
Debtors 2012-06-30 £ 623,348
Secured Debts 2013-06-30 £ 1,030,503
Secured Debts 2012-06-30 £ 1,198,743
Shareholder Funds 2013-06-30 £ 53,756
Shareholder Funds 2012-06-30 £ 51,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITHS PIZZA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHS PIZZA COMPANY LIMITED
Trademarks
We have not found any records of SMITHS PIZZA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHS PIZZA COMPANY 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 (56103 - Take-away food shops and mobile food stands) as SMITHS PIZZA COMPANY LIMITED 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 SMITHS PIZZA COMPANY 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 SMITHS PIZZA COMPANY 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 SMITHS PIZZA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA44 7PF