AMERICAN PIE UK LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About American Pie Uk Ltd

AMERICAN PIE UK LIMITED was founded on 2006-03-23 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". American Pie Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMERICAN PIE UK LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX Other companies in S26

Filing Information

Company Number		05754207
Company ID Number		05754207
Date formed		2006-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB806189814

Last Datalog update:	2024-03-07 03:19:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN PIE UK LIMITED

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Company Officers of AMERICAN PIE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA HAYWARD	Company Secretary	2006-03-23
SIMON HAYWARD	Director	2006-03-23

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
2024-02-13		Companies House applied as default registered office address PO Box 4385, 05754207 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
2023-05-31		Voluntary liquidation Statement of affairs
2023-05-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-18		Appointment of a voluntary liquidator
2023-05-18		REGISTERED OFFICE CHANGED ON 18/05/23 FROM 100a School Road Wales Sheffield South Yorkshire S26 5QJ
2023-03-10		SECRETARY'S DETAILS CHNAGED FOR ANGELA HAYWARD on 2021-11-06
2023-03-10		Director's details changed for Mr Simon Hayward on 2021-11-06
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-08-19	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-23
2014-08-19	ANNOTATION	Clarification
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/13 FROM , Rosebarn, 1 Todwick Court, Kiveton Lane, Todwick, Sheffield, South Yorkshire, S26 6NL
2012-04-24	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	Director's details changed for Simon Hayward on 2010-03-23
2010-03-23	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20	363a	Return made up to 23/03/09; full list of members
2008-04-21	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30	ELRES	S369(4) SHT NOTICE MEET 27/11/07
2007-11-30	ELRES	S80A AUTH TO ALLOT SEC 27/11/07
2007-04-24	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-21	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-03-23	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to AMERICAN PIE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-05-12
Appointment of Liquidators	2023-05-12
Meetings of Creditors	2023-05-08

Fines / Sanctions

No fines or sanctions have been issued against AMERICAN PIE UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2008-02-15	Outstanding	LOMBARD NORTH CENTRAL PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 205,910
Creditors Due After One Year	2012-06-30	£ 164,800
Creditors Due After One Year	2012-06-30	£ 164,800
Creditors Due After One Year	2011-06-30	£ 141,097
Creditors Due Within One Year	2013-06-30	£ 430,112
Creditors Due Within One Year	2012-06-30	£ 350,351
Creditors Due Within One Year	2012-06-30	£ 350,351
Creditors Due Within One Year	2011-06-30	£ 343,795
Provisions For Liabilities Charges	2013-06-30	£ 36,164
Provisions For Liabilities Charges	2012-06-30	£ 28,862
Provisions For Liabilities Charges	2012-06-30	£ 28,862
Provisions For Liabilities Charges	2011-06-30	£ 23,564

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AMERICAN PIE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 76,808
Cash Bank In Hand	2012-06-30	£ 43,595
Cash Bank In Hand	2012-06-30	£ 43,595
Cash Bank In Hand	2011-06-30	£ 18,558
Current Assets	2013-06-30	£ 79,540
Current Assets	2012-06-30	£ 49,182
Current Assets	2012-06-30	£ 49,182
Current Assets	2011-06-30	£ 48,863
Debtors	2013-06-30	£ 1,348
Debtors	2012-06-30	£ 4,387
Debtors	2012-06-30	£ 4,387
Debtors	2011-06-30	£ 29,355
Fixed Assets	2013-06-30	£ 691,956
Fixed Assets	2012-06-30	£ 497,757
Fixed Assets	2012-06-30	£ 497,757
Fixed Assets	2011-06-30	£ 459,898
Shareholder Funds	2013-06-30	£ 99,310
Shareholder Funds	2012-06-30	£ 2,926
Shareholder Funds	2012-06-30	£ 2,926
Stocks Inventory	2013-06-30	£ 1,384
Stocks Inventory	2012-06-30	£ 1,200
Stocks Inventory	2012-06-30	£ 1,200
Tangible Fixed Assets	2013-06-30	£ 662,231
Tangible Fixed Assets	2012-06-30	£ 452,530
Tangible Fixed Assets	2012-06-30	£ 452,530
Tangible Fixed Assets	2011-06-30	£ 399,170

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMERICAN PIE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICAN PIE UK LIMITED

Trademarks

We have not found any records of AMERICAN PIE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICAN PIE UK 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 (49390 - Other passenger land transport) as AMERICAN PIE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERICAN PIE UK 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.

Import/Export of Goods

Goods imported/exported by AMERICAN PIE UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICAN PIE UK 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 AMERICAN PIE UK 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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