Pizza Box Limited

Company Name	Pizza Box Limited
Directors	Abdelaali Ali El-Aswad and Amanda Rita El-Aswad
Company Status	Active
Company Number	07484325
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)
Previous Name	Pizza Dial Direct Limited

Business Activity

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

Directors

Director Name	Mr Abdelaali Ali El-Aswad
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Mrs Amanda Rita El-Aswad
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Mr Abelaali Ali El-Aswad
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Hot Food Takeaway Proprietor
Country of Residence	England
Correspondence Address	A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU

Director Name	Mrs Amanda Rita El-Aswad
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Hot Food Takeaway Proprietor
Country of Residence	England
Correspondence Address	A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU

Secretary Name	Mrs Amanda Rita El-Aswad
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU

Director Name	Mr Ronald Hankey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU

Contact

Website	www.flippingmenus.com
Telephone	01892 665214
Telephone region	Tunbridge Wells

Location

Registered Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£22,772
Cash	£596
Current Liabilities	£46,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
23 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 December 2019	Cessation of Amanda Rita El-Aswad as a person with significant control on 9 December 2019 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
8 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
8 September 2018	Termination of appointment of Amanda Rita El-Aswad as a director on 7 September 2018 (1 page)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018	Registered office address changed from A1 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 8 June 2018 (1 page)
3 May 2018	Appointment of Mrs Amanda Rita El-Aswad as a director on 3 May 2018 (2 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
20 October 2016	Termination of appointment of Amanda Rita El-Aswad as a secretary on 20 September 2016 (1 page)
20 October 2016	Termination of appointment of Amanda Rita El-Aswad as a secretary on 20 September 2016 (1 page)
20 October 2016	Termination of appointment of Amanda Rita El-Aswad as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Amanda Rita El-Aswad as a director on 20 October 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
18 February 2015	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
18 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
24 July 2014	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
24 July 2014	Director's details changed for Mr Abelaali Ali El-Aswad on 7 May 2014 (2 pages)
7 May 2014	Appointment of Mr Abelaali Ali El-Aswad as a director (2 pages)
7 May 2014	Termination of appointment of Ronald Hankey as a director (1 page)
7 May 2014	Termination of appointment of Ronald Hankey as a director (1 page)
7 May 2014	Appointment of Mr Abelaali Ali El-Aswad as a director (2 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
11 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 March 2012	Appointment of Mr Ronald Hankey as a director (2 pages)
6 March 2012	Appointment of Mr Ronald Hankey as a director (2 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Company name changed pizza dial direct LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Company name changed pizza dial direct LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Termination of appointment of Abelaali El-Aswad as a director (1 page)
22 July 2011	Termination of appointment of Abelaali El-Aswad as a director (1 page)
16 February 2011	Appointment of Mr Abelaali Ali El-Aswad as a director (2 pages)
16 February 2011	Appointment of Mrs Amanda Rita El-Aswad as a secretary (1 page)
16 February 2011	Appointment of Mr Abelaali Ali El-Aswad as a director (2 pages)
16 February 2011	Appointment of Mrs Amanda Rita El-Aswad as a secretary (1 page)
6 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
6 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Pizza Box Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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