General information

Name:

Pizza Box Ltd

Office Address:

B3 Kingfisher House Kingsway Team Valley Trading Estate NE11 0JQ Gateshead

Number: 07484325

Incorporation date: 2011-01-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Pizza Box Limited. The company was established 13 years ago and was registered with 07484325 as its registration number. This particular office of the company is registered in Gateshead. You may visit them at B3 Kingfisher House Kingsway, Team Valley Trading Estate. 13 years ago the company switched its registered name from Pizza Dial Direct to Pizza Box Limited. This firm's Standard Industrial Classification Code is 56103 - Take-away food shops and mobile food stands. Pizza Box Ltd filed its latest accounts for the period up to 2021-12-31. Its latest annual confirmation statement was submitted on 2022-12-09.

The company owns a takeaway or sandwich shop. Its FHRSID is 300484. It reports to Durham and its last food inspection was carried out on 2020/02/19 in Fencehouses Service Station, Sunderland, DH4 6AD. The most recent quality assessment result obtained by the company is 3, which translates as generally satisfactory. The components comprising this value are the following inspection results: 10 for hygiene, 10 for its structural management and 5 for confidence in management.

According to the latest data, this specific company is directed by a single managing director: Abdelaali E., who was appointed in May 2014. Since May 3, 2018 Amanda E., had been supervising this specific company up until the resignation in September 2018. As a follow-up a different director, namely Ronald H. quit ten years ago.

  • Previous company's names
  • Pizza Box Limited 2011-12-08
  • Pizza Dial Direct Limited 2011-01-06

Financial data based on annual reports

Company staff

Abdelaali E.

Role: Director

Appointed: 07 May 2014

Latest update: 16 February 2024

People with significant control

Abdelaali E. is the individual with significant control over this firm, has substantial control or influence over the company.

Abdelaali E.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Amanda E.
Notified on 7 April 2016
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 April 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 4 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014

Pizza Box food hygiene ratings

Takeaway/sandwich shop address

Address

Fencehouses Service Station, Morton Crescent, Fencehouses, Houghton-Le-Spring

Suburb

Burnside

City

Sunderland

County

Tyne and Wear

District

North East England

State

England

Post code

DH4 6AD

Food rating: 3

Hygiene

10

Structural

10

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
13
Company Age

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