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Company Information for

LOVE PIES LIMITED

CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL,
Company Registration Number
06383172
Private Limited Company
Active

Company Overview

About Love Pies Ltd
LOVE PIES LIMITED was founded on 2007-09-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Love Pies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOVE PIES LIMITED
 
Legal Registered Office
CUNARD BUILDING
WATER STREET
LIVERPOOL
L3 1EL
Other companies in NN8
 
Filing Information
Company Number 06383172
Company ID Number 06383172
Date formed 2007-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/09/2022
Account next due 31/05/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE PIES LIMITED
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Company Officers of LOVE PIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARSHALL
 Company Secretary 2016-09-20
GARY MICHAEL BLAKE
 Director 2016-09-20
STEPHEN GLYNN HUGHES
 Director 2016-09-20
AISLING KEMP
 Director 2016-09-20
DAVID MARSHALL
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL DUNKLEY
 Director 2007-09-27 2017-06-15
STEPHEN JOHN FOSTER
 Director 2007-09-27 2017-06-15
LUCY ANN DUNKLEY
 Company Secretary 2007-09-27 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MICHAEL BLAKE LOVE PUDS LIMITED Director 2016-09-20 CURRENT 2008-08-12 Active
GARY MICHAEL BLAKE MOO CO. (UK) LIMITED Director 2016-09-20 CURRENT 2012-06-07 Active
GARY MICHAEL BLAKE DUNKLEYS LIMITED Director 2016-09-20 CURRENT 1993-03-26 Active
GARY MICHAEL BLAKE LOVE SOUP LIMITED Director 2016-09-20 CURRENT 2008-08-04 Active
GARY MICHAEL BLAKE BILLINGTON FOODS LIMITED Director 2014-01-31 CURRENT 1990-05-08 Active
GARY MICHAEL BLAKE DICKENS 2014 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
GARY MICHAEL BLAKE BILLINGTON FOODSERVICE LIMITED Director 2012-10-12 CURRENT 1987-05-08 Active
GARY MICHAEL BLAKE CARRS BILLINGTON AGRICULTURE (SALES) LIMITED Director 2012-01-23 CURRENT 1923-05-03 Active
GARY MICHAEL BLAKE EDWARD BILLINGTON AND SON LIMITED Director 2009-09-01 CURRENT 1898-12-12 Active
GARY MICHAEL BLAKE ENGLISH PROVENDER COMPANY LIMITED Director 2002-03-07 CURRENT 1991-03-20 Active
STEPHEN GLYNN HUGHES BILLINGTON PROPERTY MANAGEMENT LTD Director 2018-04-09 CURRENT 1974-01-02 Active
STEPHEN GLYNN HUGHES CRIDDLE & CO.LIMITED Director 2017-07-18 CURRENT 1950-02-28 Active
STEPHEN GLYNN HUGHES LOVE PUDS LIMITED Director 2016-09-20 CURRENT 2008-08-12 Active
STEPHEN GLYNN HUGHES MOO CO. (UK) LIMITED Director 2016-09-20 CURRENT 2012-06-07 Active
STEPHEN GLYNN HUGHES DUNKLEYS LIMITED Director 2016-09-20 CURRENT 1993-03-26 Active
STEPHEN GLYNN HUGHES LOVE SOUP LIMITED Director 2016-09-20 CURRENT 2008-08-04 Active
AISLING KEMP ENGLISH PROVENDER COMPANY LIMITED Director 2017-05-03 CURRENT 1991-03-20 Active
AISLING KEMP BILLINGTON FOOD INGREDIENTS LIMITED Director 2017-05-03 CURRENT 1989-01-30 Active
AISLING KEMP LOVE PUDS LIMITED Director 2016-09-20 CURRENT 2008-08-12 Active
AISLING KEMP MOO CO. (UK) LIMITED Director 2016-09-20 CURRENT 2012-06-07 Active
AISLING KEMP DUNKLEYS LIMITED Director 2016-09-20 CURRENT 1993-03-26 Active
AISLING KEMP LOVE SOUP LIMITED Director 2016-09-20 CURRENT 2008-08-04 Active
AISLING KEMP EDWARD BILLINGTON AND SON LIMITED Director 2016-04-04 CURRENT 1898-12-12 Active
DAVID MARSHALL CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED Director 2016-12-01 CURRENT 1998-06-02 Active
DAVID MARSHALL LOVE PUDS LIMITED Director 2016-09-20 CURRENT 2008-08-12 Active
DAVID MARSHALL MOO CO. (UK) LIMITED Director 2016-09-20 CURRENT 2012-06-07 Active
DAVID MARSHALL LOVE SOUP LIMITED Director 2016-09-20 CURRENT 2008-08-04 Active
DAVID MARSHALL EDWARD BILLINGTON AND SON LIMITED Director 2001-05-08 CURRENT 1898-12-12 Active

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.

DateDocument TypeDocument Description
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-06Termination of appointment of David Marshall on 2023-09-01
2023-10-06Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22
2023-03-24APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2023-03-24APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2023-01-14CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21
2022-01-07CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-06CESSATION OF DUNKLEYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06CESSATION OF DUNKLEYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Notification of Billington Foods Ltd as a person with significant control on 2021-08-30
2022-01-06Notification of Billington Foods Ltd as a person with significant control on 2021-08-30
2022-01-06PSC02Notification of Billington Foods Ltd as a person with significant control on 2021-08-30
2022-01-06PSC07CESSATION OF DUNKLEYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AISLING KEMP
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUNKLEY
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-12TM02Termination of appointment of Lucy Ann Dunkley on 2016-09-20
2016-10-12AP03Appointment of David Marshall as company secretary on 2016-09-20
2016-10-12AP01DIRECTOR APPOINTED MR GARY MICHAEL BLAKE
2016-10-12AP01DIRECTOR APPOINTED STEPHEN HUGHES
2016-10-12AP01DIRECTOR APPOINTED MR DAVID MARSHALL
2016-10-12AP01DIRECTOR APPOINTED AISLING KEMP
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX
2016-10-08RES01ADOPT ARTICLES 08/10/16
2016-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-11AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-19AR0127/09/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-29AR0127/09/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-17AR0127/09/10 FULL LIST
2009-11-12AR0127/09/09 FULL LIST
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-23363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-12-19225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08
2007-12-1988(2)RAD 27/09/07--------- £ SI 100@1=100 £ IC 100/200
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LOVE 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 LOVE PIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVE PIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.289
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-09-03
Annual Accounts
2017-09-03
Annual Accounts
2017-09-03
Annual Accounts
2019-09-01
Annual Accounts
2020-08-30
Annual Accounts
2021-08-29

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 LOVE PIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVE PIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVE PIES LIMITED
Trademarks
We have not found any records of LOVE PIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE 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 (99999 - Dormant Company) as LOVE PIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVE 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 LOVE 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 LOVE 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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    Other companies at postcode L3 1EL