| Company Name | PEM Butty Box Limited |
|---|---|
| Director | Stephen Ward |
| Company Status | Active |
| Company Number | 05607322 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
| Previous Name | Polybake Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Stephen Ward |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pemberton Business Centre - B19 Richmond Hill Wigan WN5 8AA |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Tracey Louise Ward |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2016) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Hope Enterprise Centre Scot Lane Newtown Wigan Lancs WN5 0PN |
| Secretary Name | Tracey Louise Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 06 May 2016) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Hope Enterprise Centre Scot Lane Newtown Wigan Lancs WN5 0PN |
Contact
| Telephone | 01942 215786 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Pemberton Business Centre - B19 Richmond Hill Wigan WN5 8AA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tracey Louise Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494 |
| Cash | £2,535 |
| Current Liabilities | £13,517 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from Suite 3 Hope Enterprise Centre Scot Lane Newtown Wigan Lancs WN5 0PN to Pemberton Business Centre - B19 Richmond Hill Wigan WN5 8AA on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Suite 3 Hope Enterprise Centre Scot Lane Newtown Wigan Lancs WN5 0PN to Pemberton Business Centre - B19 Richmond Hill Wigan WN5 8AA on 14 August 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 November 2016 | Termination of appointment of a director (1 page) |
| 1 November 2016 | Termination of appointment of a director (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Termination of appointment of Tracey Louise Ward as a secretary on 6 May 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Termination of appointment of Tracey Louise Ward as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Tracey Louise Ward as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Tracey Louise Ward as a secretary on 6 May 2016 (1 page) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Director's details changed for Tracey Louise Ward on 31 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Tracey Louise Ward on 31 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Stephen Ward on 31 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Stephen Ward on 31 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 January 2011 | Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY on 10 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Director's details changed for Tracey Louise Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Secretary's details changed for Tracey Louise Ward on 1 November 2009 (1 page) |
| 1 November 2009 | Director's details changed for Stephen Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Secretary's details changed for Tracey Louise Ward on 1 November 2009 (1 page) |
| 1 November 2009 | Director's details changed for Tracey Louise Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Stephen Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Stephen Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Tracey Louise Ward on 1 November 2009 (2 pages) |
| 1 November 2009 | Secretary's details changed for Tracey Louise Ward on 1 November 2009 (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 25 July 2006 | Company name changed polybake LIMITED\certificate issued on 25/07/06 (2 pages) |
| 25 July 2006 | Company name changed polybake LIMITED\certificate issued on 25/07/06 (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (13 pages) |
| 31 October 2005 | Incorporation (13 pages) |