| Company Name | New Zealand Gourmet Pie Company Limited |
|---|---|
| Directors | Jon Michael Liddicoat and Michael Henderson |
| Company Status | Active |
| Company Number | 07541748 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Jon Michael Liddicoat |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rectory Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AL |
| Director Name | Dr Michael Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 3b Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
| Secretary Name | Mr Jon Michael Liddicoat |
|---|---|
| Status | Current |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Rectory Grove Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AL |
Contact
| Website | www.gourmetpie.co.uk/ |
|---|---|
| Telephone | 023 64387975 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Unit 3b Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,474 |
| Cash | £8,719 |
| Current Liabilities | £22,487 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
|---|---|
| 8 March 2023 | Termination of appointment of Michael Henderson as a director on 28 February 2022 (1 page) |
| 27 January 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 29 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Director's details changed for Dr Michael Henderson on 1 December 2015 (2 pages) |
| 24 February 2016 | Director's details changed for Dr Michael Henderson on 1 December 2015 (2 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 February 2015 | Registered office address changed from C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from Woodlands Cow Lane Corbridge Northumberland NE45 5HX to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from Woodlands Cow Lane Corbridge Northumberland NE45 5HX to C/O Geordie Bakers Unit 3B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 25 February 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 March 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 29 March 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Dr Mike Henderson on 4 March 2011 (3 pages) |
| 7 March 2011 | Director's details changed for Dr Mike Henderson on 4 March 2011 (3 pages) |
| 7 March 2011 | Director's details changed for Dr Mike Henderson on 4 March 2011 (3 pages) |
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|