AMERICAN PIE UK LIMITED

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AMERICAN PIE UK LIMITED

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Key Data

Status

Liquidation

Company No.

05754207

Incorporation date

23/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EXCopy
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Latest events (Record since 23/03/2006)
dot icon16/07/2025
Liquidators' statement of receipts and payments to 2025-05-09
dot icon18/06/2024
Liquidators' statement of receipts and payments to 2024-05-09
dot icon23/02/2024
Registered office address changed from PO Box 4385 05754207 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-23
dot icon13/02/2024
Registered office address changed to PO Box 4385, 05754207 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
dot icon31/05/2023
Statement of affairs
dot icon18/05/2023
Resolutions
dot icon18/05/2023
Appointment of a voluntary liquidator
dot icon18/05/2023
Registered office address changed from 100a School Road Wales Sheffield South Yorkshire S26 5QJ to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-05-18
dot icon10/03/2023
Secretary's details changed for Angela Hayward on 2021-11-06
dot icon10/03/2023
Director's details changed for Mr Simon Hayward on 2021-11-06
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon26/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon01/05/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon26/07/2019
Satisfaction of charge 1 in full
dot icon30/04/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon30/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon24/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon19/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-03-23
dot icon01/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/01/2013
Registered office address changed from , Rosebarn, 1 Todwick Court, Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 6NL to 100a School Road Wales Sheffield South Yorkshire S26 5QJ on 2013-01-28
dot icon24/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon20/04/2010
Director's details changed for Simon Hayward on 2010-03-23
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon20/04/2009
Return made up to 23/03/09; full list of members
dot icon21/04/2008
Return made up to 23/03/08; full list of members
dot icon15/02/2008
Particulars of mortgage/charge
dot icon22/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Resolutions
dot icon30/11/2007
Resolutions
dot icon24/04/2007
Return made up to 23/03/07; full list of members
dot icon21/06/2006
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon23/03/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£157,875.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
23/03/2023
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
dot iconNext due on
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
134.25K
-
0.00
157.88K
-
2021
8
134.25K
-
0.00
157.88K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

134.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayward, Simon
Director
23/03/2006 - Present
5
Hayward, Angela
Secretary
23/03/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMERICAN PIE UK LIMITED

AMERICAN PIE UK LIMITED is an(a) Liquidation company incorporated on 23/03/2006 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN PIE UK LIMITED?

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AMERICAN PIE UK LIMITED is currently Liquidation. It was registered on 23/03/2006 .

Where is AMERICAN PIE UK LIMITED located?

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AMERICAN PIE UK LIMITED is registered at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX.

What does AMERICAN PIE UK LIMITED do?

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AMERICAN PIE UK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does AMERICAN PIE UK LIMITED have?

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AMERICAN PIE UK LIMITED had 8 employees in 2021.

What is the latest filing for AMERICAN PIE UK LIMITED?

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The latest filing was on 16/07/2025: Liquidators' statement of receipts and payments to 2025-05-09.