ABSOLUTE PIZZA LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 06975227
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABSOLUTE PIZZA LTD are www.absolutepizza.co.uk, and www.absolute-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Absolute Pizza Ltd is a Private Limited Company. The company registration number is 06975227. Absolute Pizza Ltd has been working since 28 July 2009. The present status of the company is Active. The registered address of Absolute Pizza Ltd is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £109.4k. It is £100.76k against last year. The cash in hand is £221.72k. It is £134.41k against last year. And the total assets are £253.49k, which is £160.62k against last year. PEARS, Matthew Simon is a Director of the company. Director HUGHES, Lynn has been resigned. The company operates in "Take-away food shops and mobile food stands".


absolute pizza Key Finiance

LIABILITIES £109.4k
+1165%
CASH £221.72k
+153%
TOTAL ASSETS £253.49k
+172%
All Financial Figures

Current Directors

Director
PEARS, Matthew Simon
Appointed Date: 28 July 2009
60 years old

Resigned Directors

Director
HUGHES, Lynn
Resigned: 28 July 2009
Appointed Date: 28 July 2009
66 years old

Persons With Significant Control

Mr Matthew Simon Pears
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE PIZZA LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 250,001

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
12 Aug 2010
Director's details changed for Matthew Simon Pears on 1 October 2009
14 Apr 2010
Registered office address changed from 5 Westwood Road Coulsdon CR5 1AH England on 14 April 2010
05 Aug 2009
Appointment terminated director lynn hughes
05 Aug 2009
Director appointed matthew simon pears
28 Jul 2009
Incorporation

ABSOLUTE PIZZA LTD Charges

16 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…