GIGLI'S PIES LIMITED - Retail sale of meat and meat products in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Gigli's Pies Ltd

GIGLI'S PIES LIMITED was founded on 2002-12-19 and has its registered office in Blackpool. The organisation's status is listed as "Active". Gigli's Pies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GIGLI'S PIES LIMITED

165 NEWTON DRIVE BLACKPOOL LANCASHIRE FY3 8ND Other companies in FY4

Filing Information

Company Number		04621364
Company ID Number		04621364
Date formed		2002-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 06:58:54
Primary Source:	Companies House

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Company Officers of GIGLI'S PIES LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY GIGLI	Company Secretary	2002-12-19
DAVID PETER GIGLI	Director	2002-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-12-19	2002-12-19
HANOVER DIRECTORS LIMITED	Nominated Director	2002-12-19	2002-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-30		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046213640001
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM 161 Preston Road Lytham St. Annes FY8 5AY England
2021-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR BEVERLEY GIGLI on 2021-09-17
2021-09-17	CH01	Director's details changed for David Peter Gigli on 2021-09-17
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-04	SH01	04/01/19 STATEMENT OF CAPITAL GBP 131
2019-01-04	SH01	04/01/19 STATEMENT OF CAPITAL GBP 131
2018-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/18 FROM 17 st Peters Place Fleetwood Lancashire FY7 6EB
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 130
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 130
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-03-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 130
2016-01-20	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-11-09	SH08	Change of share class name or designation
2015-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-09	RES01	ADOPT ARTICLES 09/11/15
2015-11-09	RES11	Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association'>Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-10-21	SH01	13/10/15 STATEMENT OF CAPITAL GBP 130
2015-10-21	SH01	13/10/15 STATEMENT OF CAPITAL GBP 130
2015-06-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-05	RES01	ADOPT ARTICLES 05/06/15
2015-06-02	SH08	Change of share class name or designation
2015-05-18	SH01	20/12/14 STATEMENT OF CAPITAL GBP 22
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 22
2015-05-18	SH01	20/12/14 STATEMENT OF CAPITAL GBP 22
2015-04-23	AR01	19/12/14 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM 77 Vicarage Lane Blackpool Lancashire FY4 4EF
2014-10-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/13 FROM 161 Preston Road Lytham St Annes Lancashire FY8 5AY
2013-01-02	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GIGLI / 22/12/2011
2011-06-14	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-24	AR01	19/12/10 FULL LIST
2010-03-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	19/12/09 FULL LIST
2009-04-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-12	363a	RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-04-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-11	363s	RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-08-19	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-04-05	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-16	288a	NEW SECRETARY APPOINTED
2003-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/03 FROM: AMANDA TOWERS & CO ACCOUNTANTS 161 PRESTON ROAD LYTHAM ST ANNES LANCASHIRE FY8 5AY
2002-12-23	288b	SECRETARY RESIGNED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to GIGLI'S PIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIGLI'S PIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GIGLI'S PIES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-01-01	£ 75,276
Creditors Due Within One Year	2012-01-01	£ 12,979

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIGLI'S PIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 29,253
Current Assets	2012-01-01	£ 37,987
Debtors	2012-01-01	£ 5,484
Fixed Assets	2012-01-01	£ 93,469
Shareholder Funds	2012-01-01	£ 43,201
Stocks Inventory	2012-01-01	£ 3,250
Tangible Fixed Assets	2012-01-01	£ 93,469

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GIGLI'S PIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIGLI'S PIES LIMITED

Trademarks

We have not found any records of GIGLI'S PIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIGLI'S PIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as GIGLI'S PIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIGLI'S PIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIGLI'S PIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIGLI'S PIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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