The Proper Sandwich Company Limited

General information

Name:

The Proper Sandwich Company Ltd

Office Address:

33 Rydall Place LS11 9LB Leeds

Number: 08097402

Incorporation date: 2012-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Proper Sandwich Company Limited,registered as Private Limited Company, that is registered in 33 Rydall Place in Leeds. The head office's zip code is LS11 9LB. The firm exists since 2012-06-08. Its Companies House Reg No. is 08097402. This company's SIC and NACE codes are 56103 meaning Take-away food shops and mobile food stands. Its latest filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-08.

The trademark number of The Proper Sandwich Company is UK00003038546. It was proposed in January, 2014 and it got published in the journal number 2014-007.

Currently, the firm is controlled by a single director: Philip M., who was designated to this position on 2012-06-08.

Philip M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003038546
Trademark image:Trademark UK00003038546 image
Status:Application Published
Filing date:2014-01-20
Owner name:The proper Sandwich Company Ltd
Owner address:Winburn Glass Norfolk, Convention House, St. Marys Street, LEEDS, United Kingdom, LS9 7DP

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 08 June 2012

Latest update: 24 January 2024

People with significant control

Philip M.
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-06-08
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 February 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 23rd June 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
11
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