Wilsons Pie Shop Limited

Company Name	Wilsons Pie Shop Limited
Directors	Antony Wilson and Sara Jayne Wilson
Company Status	Active
Company Number	07135105
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Antony Wilson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	434 Bolton Road Kearsley Bolton BL4 8NJ

Director Name	Mrs Sara Jayne Wilson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(5 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	434 Bolton Road Kearsley Bolton BL4 8NJ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Ian Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	434 Bolton Road Kearsley Bolton BL4 8NJ

Secretary Name	Justine Wilson
Nationality	British
Status	Resigned
Appointed	08 February 2010(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	14 Milverton Close Lostock Bolton BL6 4RR

Contact

Telephone	01204 573663
Telephone region	Bolton

Location

Registered Address	434 Bolton Road Kearsley Bolton BL4 8NJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£626
Cash	£19,759
Current Liabilities	£35,117

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
6 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
9 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
21 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
19 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
4 February 2016	Director's details changed for Anthony Wilson on 20 January 2016 (2 pages)
4 February 2016	Director's details changed for Anthony Wilson on 20 January 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015	Director's details changed for Mrs Sara Jayne Wilson on 23 May 2015 (2 pages)
30 June 2015	Director's details changed for Anthony Wilson on 28 May 2015 (2 pages)
30 June 2015	Director's details changed for Anthony Wilson on 28 May 2015 (2 pages)
30 June 2015	Director's details changed for Mrs Sara Jayne Wilson on 23 May 2015 (2 pages)
22 April 2015	Termination of appointment of Justine Wilson as a secretary on 15 April 2015 (1 page)
22 April 2015	Termination of appointment of Justine Wilson as a secretary on 15 April 2015 (1 page)
7 April 2015	Appointment of Mrs Sara Jayne Wilson as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Sara Jayne Wilson as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Ian Wilson as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian Wilson as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian Wilson as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mrs Sara Jayne Wilson as a director on 7 April 2015 (2 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 99 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 99 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 99 (4 pages)
12 February 2010	Appointment of Justine Wilson as a secretary (3 pages)
12 February 2010	Appointment of Ian Wilson as a director (3 pages)
12 February 2010	Appointment of Ian Wilson as a director (3 pages)
12 February 2010	Appointment of Anthony Wilson as a director (3 pages)
12 February 2010	Appointment of Anthony Wilson as a director (3 pages)
12 February 2010	Appointment of Justine Wilson as a secretary (3 pages)
12 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
12 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 January 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
26 January 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 January 2010	Incorporation (31 pages)
25 January 2010	Incorporation (31 pages)

Wilsons Pie Shop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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