PEM BUTTY BOX LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
PEM BUTTY BOX LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
PEM BUTTY BOX LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607322. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PEM BUTTY BOX LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607322. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
PEM BUTTY BOX LIMITED - WIGAN
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
PEMBERTON BUSINESS CENTRE - B19
WIGAN
WN5 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLYBAKE LIMITED (until 25/07/2006)
POLYBAKE LIMITED (until 25/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN WARD | Aug 1970 | British | Director | 2006-03-28 | CURRENT |
| TRACEY LOUISE WARD | Jun 1971 | British | Director | 2006-03-28 UNTIL 2016-10-31 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2005-10-31 UNTIL 2005-10-31 | RESIGNED |
| TRACEY LOUISE WARD | Jun 1971 | British | Secretary | 2006-03-28 UNTIL 2016-05-06 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2005-10-31 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Ward | 2016-04-06 | 8/1970 | Wigan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pem Butty Box Limited - Filleted accounts | 2023-07-14 | 31-05-2023 | £36,902 equity |
| Pem Butty Box Limited - Filleted accounts | 2022-07-20 | 31-05-2022 | £23,941 equity |
| Pem Butty Box Limited - Filleted accounts | 2021-10-30 | 31-05-2021 | £9,521 equity |
| Pem Butty Box Limited - Filleted accounts | 2020-10-15 | 31-05-2020 | £16,583 equity |
| Pem Butty Box Limited - Filleted accounts | 2019-09-20 | 31-05-2019 | £15,799 equity |
| Pem Butty Box Limited - Filleted accounts | 2019-02-19 | 31-05-2018 | £14,777 equity |
| Pem Butty Box Limited - Filleted accounts | 2017-09-26 | 31-05-2017 | £9,441 equity |
| Pem Butty Box Limited - Abbreviated accounts | 2016-11-04 | 31-05-2016 | £4,090 Cash |
| Pem Butty Box Limited - Abbreviated accounts | 2015-10-15 | 31-05-2015 | £2,535 Cash |
| Pem Butty Box Limited - Abbreviated accounts | 2014-11-27 | 31-05-2014 | £3,407 Cash |