St. Helens Dial A Pizza Limited. Head office in St. Helens. Check Director.

St. Helens Dial A Pizza Limited, St. Helens

St. Helens Dial A Pizza Limited is a private limited company. Situated at Unit 21 Sutton Oak Drive, Marshalls Cross, St. Helens WA9 3PH, the above-mentioned 20 years old business was incorporated on 2003-11-20 and is officially categorised as "other retail sale of food in specialised stores" (SIC: 47290).
2 directors can be found in the enterprise: John J. (appointed on 20 November 2003), Steven N. (appointed on 20 November 2003). When it comes to the secretaries (1 in total), we can name: Maria J. (appointed on 20 November 2003).

About
Name: St. Helens Dial A Pizza Limited
Number: 04971543
Incorporation date: 2003-11-20
End of financial year: 31 December


Address:	Unit 21 Sutton Oak Drive Marshalls Cross St. Helens WA9 3PH
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

John J.

20 November 2016

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

Steven N.

20 November 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,105	17,836	17,349	14,169	14,466	20,077	17,031	12,077	12,077	13,326	34,767	76,222	58,874
Fixed Assets	270,486	265,954	259,680	256,529	249,379	243,720	246,342	241,368	241,368	237,397	246,287	255,104	248,316
Total Assets Less Current Liabilities	67,859	23,530	8,016	11,543	9,677	13,234	5,289	5,934	5,934	3,993	47,835	106,937	91,199
Intangible Fixed Assets	220,000	220,000	220,000	220,000	220,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	50,486	45,954	39,680	36,529	29,379	-	-	-	-	-	-	-	-

The due date for St. Helens Dial A Pizza Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was submitted on 2023-08-31. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: John J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Steven N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/03 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 49 Breck Road Anfield Liverpool Merseyside L4 2QS on 2015/01/23 to Unit 21 Sutton Oak Drive Marshalls Cross St. Helens Merseyside WA9 3PH filed on: 23rd, January 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/10 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
CH01	On 2012/11/20 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012/11/20 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return up to 2011/11/20 filed on: 4th, April 2012 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 20th, January 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 21st, April 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/25 annual return
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, October 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/11/21. Value of each share 1 £, total number of shares: 101. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/11/21. Value of each share 1 £, total number of shares: 101. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
288a	On 2004/01/14 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/14 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
288b	On 2003/11/28 Director resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/28 Secretary resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/28 Secretary resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/28 Director resigned filed on: 28th, November 2003 \| officers	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 53 rodney street liverpool L1 9ER filed on: 28th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 53 rodney street liverpool L1 9ER filed on: 28th, November 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, November 2003 \| incorporation	Free Download (14 pages)

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