Pier 3 Limited. Head office in Wrexham. Check Director.

Pier 3 Limited, Wrexham

Pier 3 Limited is a private limited company. Situated at Unit 2G Redwither Tower, Redwither Business Park, Wrexham LL13 9XT, the above-mentioned 14 years old enterprise was incorporated on 2009-07-21 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
3 directors can be found in the company: Mei K. (appointed on 02 March 2020), Chun B. (appointed on 19 August 2009), William R. (appointed on 21 July 2009).

About
Name: Pier 3 Limited
Number: 06967569
Incorporation date: 2009-07-21
End of financial year: 31 March


Address:	Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Mei K.

20 July 2020

Nature of control:	25-50% voting rights 25-50% shares

William R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chun B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	208,349	249,908	179,498	334,510	311,492	361,683	105,918	387,832	632,045	430,190
Total Assets Less Current Liabilities	445,874	365,762	258,961	381,714	241,399	192,461	23,575	293,748	480,849	330,388
Fixed Assets	480,229	436,263	424,380	-	-	-	-	-	-	-
Number Shares Allotted	-	6	6	-	-	-	-	-	-	-
Shareholder Funds	146,053	117,214	57,857	-	-	-	-	-	-	-
Tangible Fixed Assets	480,229	436,263	424,380	-	-	-	-	-	-	-

The deadline for Pier 3 Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was submitted on 2022-12-21. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Mei K. that owns 1/2 or less of shares, 1/2 or less of voting rights. William R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chun B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates December 21, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates December 21, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates December 21, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates July 21, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
AD01	New registered office address Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT. Change occurred on December 9, 2021. Company's previous address: 24 Nicholas Street Chester Cheshire CH1 2AU. filed on: 9th, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 21, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control July 20, 2020 filed on: 14th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On October 14, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 21, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	On March 2, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 21, 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 21, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates July 21, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 21, 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 4, 2015: 6.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
CH01	On July 20, 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 31, 2012: 6.00 GBP filed on: 15th, August 2012 \| capital	Free Download (3 pages)
AD01	Company moved to new address on August 15, 2012. Old Address: 45 Rosemary Lane Formby Liverpool Merseyside L37 3HA England filed on: 15th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 14th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2010 to March 31, 2010 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2010 \| mortgage	Free Download (5 pages)
AD01	Company moved to new address on November 4, 2010. Old Address: 95 Greendale Road, Port Sunlight, Wirral Merseyside CH62 4XE England filed on: 4th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 12th, October 2010 \| annual return	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2009 \| mortgage	Free Download (5 pages)
288a	On August 24, 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
288a	On August 24, 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
288a	On August 20, 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
288b	On July 21, 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2009 \| incorporation	Free Download (13 pages)

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