Absolute Pizza Ltd

Company Registration Number: 06975227

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Pizza Ltd is a Private Company Limited by Shares first registered on 28 July 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

06975227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £187,373£0£0£0£0£0
Current Assets £92,867£214,207£143,734£124,941£72,935£58,862
of which Cash £87,304£208,644£137,208£118,078£71,035£56,355
Total Assets £280,240£214,207£143,734£124,941£72,935£58,862
Current Liabilities £101,511£371,786£619,124£613,169£359,185£340,710
Net Current Assets £-8,644£-157,579£-475,390£-488,228£-286,250£-281,848
Total Net Worth £178,729£131,149£-145,094£-141,849£-106,582£-79,720

Previous Names

No previous names

Company Officers

  • PEARS, Matthew Simon

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    30
    New Road
    Brighton
    East Sussex
    BN1 1BN

  • HUGHES, Lynn

    Director

    Appointed on 28 July 2009

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JS5E. Transaction: MzE1NDczODEyN2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIF6A. Transaction: MzE0NzQzODMyNGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2418H. Transaction: MzEyODM5MjQ3MGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDCMJ. Transaction: MzEyMjI5Nzk4M2FkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1X47L. Transaction: MzEwNTM1MzY1MmFkaXF6a2N4.

  6. 14 July 2014 Statement of capital following an allotment of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH01. Barcode: A3BF5EWO. Transaction: MzEwMzY4NjI2OWFkaXF6a2N4.

  7. 14 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzY4NjAyM2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXDX7. Transaction: MzA5OTE2MjE1NGFkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Matthew Simon Pears on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VD6RU. Transaction: MzA5NTU0NzIwOWFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB1XV. Transaction: MzA4MjQwMTI5NWFkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y7XVV. Transaction: MzA3Njg1Mzg5MmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8V11F. Transaction: MzA2MzA3OTQ1NWFkaXF6a2N4.

  13. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FXW2P. Transaction: MzA1NjI3MzI5NGFkaXF6a2N4.

  14. 1 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHBS3ZPL. Transaction: MzA0ODQ5MDY3OGFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XOZXWXDN. Transaction: MzA0MzQ4OTM4N2FkaXF6a2N4.

  16. 8 September 2011 Director's details changed for Matthew Simon Pears on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOZXVXDM. Transaction: MzA0MzQ4OTIyMWFkaXF6a2N4.

  17. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGH94TNN. Transaction: MzAzNjIyNDg3OWFkaXF6a2N4.

  18. 12 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWUC2MH4. Transaction: MzAyMTMxMDQ1MWFkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Matthew Simon Pears on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWUC0MH2. Transaction: MzAyMTMxMDE4NGFkaXF6a2N4.

  20. 14 April 2010 Registered office address changed from 5 Westwood Road Coulsdon CR5 1AH England on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AIIUMJ09. Transaction: MzAxMzQ2ODk0MWFkaXF6a2N4.

  21. 5 August 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: P99VGC4Y. Transaction: MjAzODYyNTM5M2FkaXF6a2N4.

  22. 5 August 2009 Director appointed matthew simon pears [View PDF]

    Category: Officers. Type: 288a. Barcode: P99V8C4Q. Transaction: MjAzODYyNTM0MWFkaXF6a2N4.

  23. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0E3BXK. Transaction: MjAzODAzMDc0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.