| Company Name | The Pie Shop Ltd |
|---|---|
| Directors | Ian Gatley and Darren Gatley |
| Company Status | Active |
| Company Number | 05605102 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Previous Names | J & M Property Developments Ltd and Gatley Travel Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Ian Gatley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2007(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Royton Oldham Greater Manchester OL2 6HT |
| Director Name | Mr Darren Gatley |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2008(3 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Royton Oldham Greater Manchester OL2 6HT |
| Secretary Name | GRMS Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 January 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Ol2 6ht Oldham Greater Manchester OL2 6HT |
| Director Name | Jacqueline Rhatigan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 639-641 Manchester Old Road Middleton Lancashire M24 4PN |
| Director Name | Michael Rhatigan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 639-641 Manchester Old Road Middleton Lancashire M24 4PN |
| Secretary Name | Jacqueline Rhatigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 639-641 Manchester Old Road Middleton Lancashire M24 4PN |
| Director Name | Mr Ryan Gatley |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Salmon Fields, Royton Oldham OL2 6HT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Prince Of Wales House 18/19 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Gatley 50.00% Ordinary |
|---|---|
| 50 at £1 | Ryan Gatley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,243 |
| Cash | £971 |
| Current Liabilities | £28,549 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Change of details for Mr Darren Gatley as a person with significant control on 27 October 2020 (2 pages) |
|---|---|
| 30 October 2020 | Director's details changed for Mr Ian Gatley on 27 October 2020 (2 pages) |
| 30 October 2020 | Secretary's details changed for Grms Ltd on 27 October 2020 (1 page) |
| 30 October 2020 | Registered office address changed from 18/19 Prince of Wales House Salmon Fields Business Village, Salmon Fields, Royton Oldham OL2 6HT United Kingdom to Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham Greater Manchester OL2 6HT on 30 October 2020 (1 page) |
| 30 October 2020 | Director's details changed for Mr Ian Gatley on 27 October 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Salmon Fields, Royton Oldham OL2 6HT to 18/19 Prince of Wales House Salmon Fields Business Village, Salmon Fields, Royton Oldham OL2 6HT on 30 October 2020 (1 page) |
| 30 October 2020 | Director's details changed for Mr Darren Gatley on 27 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr Darren Gatley as a person with significant control on 27 October 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 30 October 2020 | Director's details changed for Mr Darren Gatley on 27 October 2020 (2 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 1 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
| 27 April 2018 | Termination of appointment of Ryan Gatley as a director on 27 April 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Director's details changed for Mr Ryan Gatley on 15 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr Ryan Gatley on 15 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 October 2014 | Director's details changed for Mr Darren Gatley on 29 August 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr Ryan Gatley on 29 August 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Mr Ryan Gatley on 29 August 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Mr Darren Gatley on 29 August 2014 (2 pages) |
| 27 October 2014 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 27 October 2014 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 21 May 2014 | Change of name notice (2 pages) |
| 21 May 2014 | Company name changed gatley bros. Bakery LTD\certificate issued on 21/05/14
|
| 21 May 2014 | Company name changed gatley bros. Bakery LTD\certificate issued on 21/05/14
|
| 21 May 2014 | Change of name notice (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 29 November 2013 | Appointment of Mr Ryan Gatley as a director (2 pages) |
| 29 November 2013 | Appointment of Mr Ryan Gatley as a director (2 pages) |
| 27 November 2013 | Change of name notice (2 pages) |
| 27 November 2013 | Company name changed gatley travel LTD\certificate issued on 27/11/13
|
| 27 November 2013 | Company name changed gatley travel LTD\certificate issued on 27/11/13
|
| 27 November 2013 | Change of name notice (2 pages) |
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Director's details changed for Mr Ian Gatley on 31 October 2012 (2 pages) |
| 6 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Secretary's details changed for Grms Ltd on 31 October 2012 (1 page) |
| 6 November 2013 | Secretary's details changed for Grms Ltd on 31 October 2012 (1 page) |
| 6 November 2013 | Director's details changed for Darren Gatley on 31 October 2012 (2 pages) |
| 6 November 2013 | Director's details changed for Mr Ian Gatley on 31 October 2012 (2 pages) |
| 6 November 2013 | Director's details changed for Darren Gatley on 31 October 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Register(s) moved to registered office address (1 page) |
| 28 October 2010 | Register(s) moved to registered office address (1 page) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Darren Batley on 3 November 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Darren Batley on 3 November 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Darren Batley on 3 November 2009 (2 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Director's details changed for Ian Gatley on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Ian Gatley on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Grms Ltd on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Grms Ltd on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Grms Ltd on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Ian Gatley on 3 November 2009 (2 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 November 2008 | Director appointed darren batley (2 pages) |
| 21 November 2008 | Director appointed darren batley (2 pages) |
| 14 November 2008 | Company name changed j & m property developments LTD\certificate issued on 17/11/08 (2 pages) |
| 14 November 2008 | Company name changed j & m property developments LTD\certificate issued on 17/11/08 (2 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 January 2007 | Return made up to 27/10/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 27/10/06; full list of members (3 pages) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 3 January 2007 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 11 January 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | New secretary appointed (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 16 November 2005 | Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 16 November 2005 | Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Incorporation (9 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Incorporation (9 pages) |