| Company Name | Ministry Of Pies Limited |
|---|---|
| Directors | Thomas Charles Findlay and Andrew Derek Coecup |
| Company Status | Active |
| Company Number | 04524269 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Thomas Charles Findlay |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Songwriter |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Andrew Derek Coecup |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Songwriter |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Secretary Name | Thomas Charles Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Coecup 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Findlay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,181 |
| Cash | £264,885 |
| Current Liabilities | £241,107 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 2 September 2023 with updates (5 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 20 March 2023 | Change of details for Mr Andrew Coecup as a person with significant control on 20 March 2023 (2 pages) |
| 20 March 2023 | Change of details for Mr Thomas Findlay as a person with significant control on 20 March 2023 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 14 September 2022 | Director's details changed for Andrew Derek Coecup on 21 April 2022 (2 pages) |
| 14 September 2022 | Change of details for Mr Andrew Coecup as a person with significant control on 21 April 2021 (2 pages) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 22 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 5 September 2019 | Director's details changed for Thomas Charles Findlay on 5 September 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 February 2017 | Director's details changed for Andrew Derek Coecup on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Andrew Derek Coecup on 8 February 2017 (2 pages) |
| 24 October 2016 | Registered office address changed from 5th Floor 61Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 5th Floor 61Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Secretary's details changed for Thomas Charles Findlay on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Secretary's details changed for Thomas Charles Findlay on 20 September 2013 (1 page) |
| 20 September 2013 | Director's details changed for Thomas Charles Findlay on 20 September 2013 (2 pages) |
| 20 September 2013 | Director's details changed for Thomas Charles Findlay on 20 September 2013 (2 pages) |
| 20 September 2013 | Director's details changed for Andrew Derek Coecup on 20 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Andrew Derek Coecup on 20 September 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 October 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 October 2012 (1 page) |
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 4 October 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 4 October 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 4 October 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Thomas Charles Findlay on 2 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Resolutions
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| 17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 6 April 2004 | Resolutions
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| 6 April 2004 | Resolutions
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| 6 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 November 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 17 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2002 | Incorporation (20 pages) |
| 2 September 2002 | Incorporation (20 pages) |