Classic Pizza (Spennymoor) Limited

Company Name	Classic Pizza (Spennymoor) Limited
Director	Mohammad Saeed Bostanban
Company Status	Active
Company Number	05535468
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Mohammad Saeed Bostanban
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(3 days after company formation)
Appointment Duration	18 years, 8 months
Role	Manager Pizza Takeaway
Country of Residence	England
Correspondence Address	37 Falstone Drive Chester Le Street County Durham DH2 3ST

Secretary Name	Seyedh Ghazal Bostanban
Nationality	British
Status	Current
Appointed	15 August 2005(3 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	37 Falstone Drive Chester Le Street County Durham DH2 3ST

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Lilian Oliver
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Harecross Park Longframlington Morpeth Northumberland NE65 8BW

Contact

Website	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	Suite 2, Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Mr Mohammad Saeed Bostanban 50.00% Ordinary
50 at £1	Mrs Seyedh Ghazal Bostanban 50.00% Ordinary

Financials

Year	2014
Net Worth	-£240
Cash	£2,420
Current Liabilities	£6,535

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 April 2024 (3 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 October 2011	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne & Wear NE8 1QN on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne & Wear NE8 1QN on 12 October 2011 (2 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2009	Return made up to 12/08/09; full list of members (5 pages)
28 August 2009	Return made up to 12/08/09; full list of members (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 12/08/08; no change of members (6 pages)
1 September 2008	Return made up to 12/08/08; no change of members (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2007	Return made up to 12/08/07; no change of members (6 pages)
12 September 2007	Return made up to 12/08/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)

Classic Pizza (Spennymoor) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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