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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents52

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PEM BUTTY BOX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 2005 (19 years ago)

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Summary

NamePEM BUTTY BOX LIMITED
Historical names
  • POLYBAKE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05607322
Incorporation Date31 Oct 2005 (19 years ago) / 609 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WIGAN, PEMBERTON BUSINESS CENTRE - B19, RICHMOND HILL, WN5 8AA

Officers

individual

IndividualUnited Kingdom

Mr Stephen Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Stephen

Director


Appointed on28 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ward, Tracey Louise

Director


Appointed on28 Mar 2006

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott, Stephen John

nominee-secretary


Appointed on31 Oct 2005

Resigned on31 Oct 2005

individual

IndividualUnited Kingdom

Ward, Tracey Louise

Secretary


Appointed on28 Mar 2006

Resigned on06 May 2016

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Financial reports

YearFixed assetsTotal equityOther
202311,065 GBP
(~$13,758)
36,902 GBP
(~$45,883)
View full report
202212,807 GBP
(~$15,781)
23,941 GBP
(~$29,500)
View full report
202112,915 GBP
(~$17,762)
9,521 GBP
(~$13,094)
View full report

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Events

Old value

25 Jul 2006

Name changePOLYBAKE LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type micro entityAAView
01 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is PEM BUTTY BOX LIMITED's headquarters?

PEM BUTTY BOX LIMITED's headquarters is located at ENGLAND, WIGAN, PEMBERTON BUSINESS CENTRE - B19, RICHMOND HILL, WN5 8AA

What is PEM BUTTY BOX LIMITED's industry?

PEM BUTTY BOX LIMITED is in the industry of Restaurants and mobile food service activities

What year was PEM BUTTY BOX LIMITED started?

PEM BUTTY BOX LIMITED was started in 2005

Sources: Companies House