Second State Pizza Company Limited. Head office in Banbury. Check Director.

Second State Pizza Company Limited, Banbury

Second State Pizza Company Limited is a private limited company. Registered at 12 North Bar, Banbury OX16 0TB, the above-mentioned 21 years old business was incorporated on 2003-01-27 and is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
1 director can be found in this firm: Moonpal G. (appointed on 10 February 2003).

About
Name: Second State Pizza Company Limited
Number: 04649177
Incorporation date: 2003-01-27
End of financial year: 31 December


Address:	12 North Bar Banbury OX16 0TB
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Msg Sandhurst Limited

6 April 2016

Address	12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	02889070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Second State Pizza Company Limited confirmation statement filing is 2024-02-10. The previous one was filed on 2023-01-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 25 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Msg Sandhurst Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Bar, Bodicote, OX16 0TB Banbury, Oxfordshire.

Company filing

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AA	Full accounts data made up to December 25, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 25, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 26, 2021 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 27, 2020 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 9th, January 2021 \| accounts	Free Download (25 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
CH01	On February 3, 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 12 North Bar Banbury OX16 0TB. Change occurred on February 11, 2020. Company's previous address: The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB. filed on: 11th, February 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 30, 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 27, 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2016: 2.00 GBP capital
AUD	Auditor's resignation filed on: 26th, January 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 28, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 2.00 GBP capital
AA	Small company accounts for the period up to December 29, 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2014: 2.00 GBP capital
AA	Small company accounts for the period up to December 30, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 25, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 26th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 27, 2011 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on January 27, 2011 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2010 filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 20th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
288b	On April 15, 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
363s	Period up to March 8, 2008 - Annual return with full member list filed on: 8th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 1, 2004 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
288a	On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
288a	On July 1, 2003 New director appointed filed on: 1st, July 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
288a	On February 28, 2003 New director appointed filed on: 28th, February 2003 \| officers	Free Download (2 pages)
288b	On February 28, 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288b	On February 28, 2003 Director resigned filed on: 28th, February 2003 \| officers	Free Download (1 page)
288a	On February 28, 2003 New director appointed filed on: 28th, February 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (20 pages)

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