ABD PIZZAS LIMITED

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ABD PIZZAS LIMITED

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Key Data

Status

Active

Company No.

NI612450

Incorporation date

27/04/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry BT45 6EWCopy
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Latest events (Record since 27/04/2012)
dot icon16/02/2026
Termination of appointment of Derk Christoforus Thijs as a director on 2026-01-31
dot icon23/10/2025
Unaudited abridged accounts made up to 2024-10-29
dot icon04/08/2025
Director's details changed for Ms Michelle Antoinette Dolan on 2025-08-01
dot icon02/07/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon04/04/2025
Termination of appointment of Nicola Julie Frampton as a director on 2025-03-10
dot icon04/04/2025
Appointment of Ms Michelle Antoinette Dolan as a director on 2025-03-10
dot icon04/04/2025
Appointment of Mr Derk Christoforus Thijs as a director on 2025-03-10
dot icon04/04/2025
Appointment of Mrs Helen Victoria Brown as a director on 2025-03-10
dot icon24/03/2025
Registration of charge NI6124500005, created on 2025-03-10
dot icon29/01/2025
Satisfaction of charge NI6124500003 in full
dot icon29/01/2025
Satisfaction of charge NI6124500004 in full
dot icon12/11/2024
Unaudited abridged accounts made up to 2023-10-29
dot icon08/10/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon13/06/2024
Notice of agreement to exemption from audit of accounts for period ending 29/10/22
dot icon13/06/2024
Consolidated accounts of parent company for subsidiary company period ending 29/10/22
dot icon30/04/2024
Unaudited abridged accounts made up to 2022-10-29
dot icon23/10/2023
Previous accounting period shortened from 2022-10-30 to 2022-10-29
dot icon24/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
dot icon24/07/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon31/01/2023
Previous accounting period extended from 2022-04-30 to 2022-10-31
dot icon09/12/2022
Accounts for a small company made up to 2021-04-30
dot icon30/11/2022
Satisfaction of charge NI6124500002 in full
dot icon25/10/2022
Confirmation statement made on 2022-04-27 with updates
dot icon06/07/2022
Notification of Elite Pizzas Limited as a person with significant control on 2021-12-17
dot icon06/07/2022
Cessation of Endzone Investments Limited as a person with significant control on 2021-12-17
dot icon06/07/2022
Notification of Endzone Investments Limited as a person with significant control on 2020-03-09
dot icon06/07/2022
Cessation of Conall John Humston as a person with significant control on 2020-03-09
dot icon06/01/2022
Termination of appointment of Conall John Humston as a director on 2021-12-20
dot icon06/01/2022
Termination of appointment of Justin Paul Quirk as a director on 2021-12-20
dot icon23/12/2021
Appointment of Miss Nicola Julie Frampton as a director on 2021-12-20
dot icon23/12/2021
Appointment of Miss Laura Hannah Tarran as a director on 2021-12-20
dot icon23/12/2021
Appointment of Mr Mike Racz as a director on 2021-12-20
dot icon23/12/2021
Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW on 2021-12-23
dot icon22/12/2021
Registration of charge NI6124500004, created on 2021-12-20
dot icon21/12/2021
Registration of charge NI6124500003, created on 2021-12-20
dot icon25/06/2021
Registered office address changed from Unit 8 the Mall Shopping Centre Mall West Armagh Armagh BT61 9AJ to 70 Scotch Street Dungannon BT70 1BJ on 2021-06-25
dot icon19/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon28/04/2021
Appointment of Mr Justin Paul Quirk as a director on 2021-02-28
dot icon11/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon30/04/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon01/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon01/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon01/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon05/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon28/04/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon17/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon29/04/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon27/04/2015
Satisfaction of charge 1 in full
dot icon27/02/2015
Certificate of change of name
dot icon27/02/2015
Change of name notice
dot icon18/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/06/2014
Registration of charge 6124500002
dot icon14/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2013-04-30
dot icon10/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon10/06/2013
Director's details changed for Conall John Humston on 2012-04-27
dot icon13/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon27/04/2012
Incorporation
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/10/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
29/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/10/2024
dot iconNext account date
29/10/2025
dot iconNext due on
29/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mike Racz
Director
20/12/2021 - Present
230
Quirk, Justin Paul
Director
28/02/2021 - 20/12/2021
36
Brown, Helen Victoria
Director
10/03/2025 - Present
8
Humston, Conall John
Director
27/04/2012 - 20/12/2021
13
Frampton, Nicola Julie
Director
20/12/2021 - 10/03/2025
18

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About ABD PIZZAS LIMITED

ABD PIZZAS LIMITED is an(a) Active company incorporated on 27/04/2012 with the registered office located at Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry BT45 6EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABD PIZZAS LIMITED?

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ABD PIZZAS LIMITED is currently Active. It was registered on 27/04/2012 .

Where is ABD PIZZAS LIMITED located?

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ABD PIZZAS LIMITED is registered at Office At Unit E6 Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Derry BT45 6EW.

What does ABD PIZZAS LIMITED do?

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ABD PIZZAS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for ABD PIZZAS LIMITED?

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The latest filing was on 16/02/2026: Termination of appointment of Derk Christoforus Thijs as a director on 2026-01-31.