Surrey Pizzas Limited

DataGardener
live
Micro

Surrey Pizzas Limited

02573926•Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
WebsiteEmail01372843960

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/01/1991

Company Age

35 years

Directors

3

Employees

2

SIC Code

56103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Surrey Pizzas Limited (02573926) is a private limited with share capital incorporated on 15/01/1991 (35 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 15/01/1991
TW184BP
2 employees

Financial Overview

Total Assets

£676.6K

Liabilities

£781.5K

Net Assets

£-104.9K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
john edward shedden
director
B
bradley john shedden
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Change Sail Address Company With New Address
Category:Address
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:21-06-1999
Miscellaneous
Category:Miscellaneous
Date:27-04-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Capital
Date:17-11-1998
Auditors Resignation Company
Category:Auditors
Date:11-11-1998
Legacy
Category:Address
Date:05-11-1998
Legacy
Category:Accounts
Date:05-11-1998
Resolution
Category:Resolution
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Officers
Date:05-11-1998
Legacy
Category:Mortgage
Date:04-11-1998
Legacy
Category:Mortgage
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1997
Legacy
Category:Mortgage
Date:09-10-1997
Legacy
Category:Capital
Date:08-07-1997
Legacy
Category:Capital
Date:08-07-1997
Legacy
Category:Capital
Date:08-07-1997
Resolution
Category:Resolution
Date:08-07-1997

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Related Companies

10
jje enterprises ltd
live
workout 247 limited
live
dfa uk & irl limited
live
ellis-rochford property limited
live
chatsworth heath holdings ltd
live
sunmead limited
live
sherston limited
live
full house restaurants limited
live
house special limited
live
full house restaurants holdings limited
live

Contact

01372843960
advice@richesandco.co.uk
richesandco.co.uk
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP