Shire Famous Pies Limited in Coventry, CV3 1JN

Description

Data updated on: 01-11-2023

Shire Famous Pies came into being in 2008 as a company enlisted under no 06466491, located at CV3 1JN Coventry at Leofric House. This firm has been in business for 16 years and its last known status is active. The enterprise's SIC and NACE codes are 99999 - Dormant Company. 2023-05-31 is the last time the company accounts were filed.

Michael T. is this specific enterprise's only managing director, that was selected to lead the company in 2011. The following firm had been led by Stelios T. until September 2011. In order to provide support to the directors, this firm has been utilizing the skillset of Michael T. as a secretary since January 2008.

The companies that control this firm are as follows: Shire Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa, CV31 3SF, Warwickshire and was registered as a PSC under the registration number 00980392.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100	100	100
Debtors	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1
Net Current Assets Liabilities					100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Michael T.

Role: Director

Appointed: 02 September 2011

Latest update: 11 December 2023

Michael T.

Role: Secretary

Appointed: 08 January 2008

Latest update: 11 December 2023

People with significant control

Shire Foods Limited

Legal authority Companies Act 1948 To 1967

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 00980392

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	15 September 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	7 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 3 September 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	3 September 2013

Shire Famous Pies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Michael T.

Stelios T.

People with significant control

Shire Foods Limited

Accounts Documents

Company filings

Filing category

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