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Home > Scotland > PIZZA CAKE (GOVAN) LTD.
Company Information for

PIZZA CAKE (GOVAN) LTD.

110 TITCHFIELD STREET, KILMARNOCK, KA1 1PH,
Company Registration Number
SC328950
Private Limited Company
Active

Company Overview

About Pizza Cake (govan) Ltd.
PIZZA CAKE (GOVAN) LTD. was founded on 2007-08-08 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Pizza Cake (govan) Ltd. is a Private Limited Company registered in SCOTLAND 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
Company Name
PIZZA CAKE (GOVAN) LTD.
 
Legal Registered Office
110 TITCHFIELD STREET
KILMARNOCK
KA1 1PH
Other companies in G77
 
Filing Information
Company Number SC328950
Company ID Number SC328950
Date formed 2007-08-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924822226  
Last Datalog update: 2024-09-09 05:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIZZA CAKE (GOVAN) LTD.
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Company Officers of PIZZA CAKE (GOVAN) LTD.

Current Directors
Officer Role Date Appointed
LISA WENDY TOBIAS
 Company Secretary 2007-08-08
JASON HYMAN FISHER
 Director 2007-08-08
LISA WENDY TOBIAS
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-08-08 2007-08-08
STEPHEN MABBOTT LTD.
 Director 2007-08-08 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA WENDY TOBIAS PIZZA CAKE (CLYDEBANK) LTD Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
LISA WENDY TOBIAS PIZZA CAKE (AYR) LTD Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
JASON HYMAN FISHER PIZZA CAKE (SCOTSTOUNHILL) LTD Director 2018-01-29 CURRENT 2018-01-29 Active
JASON HYMAN FISHER MP FOODS (NI) LIMITED Director 2017-11-28 CURRENT 2008-06-27 Active - Proposal to Strike off
JASON HYMAN FISHER PIZZA CAKE (STEVENSTON) LTD Director 2017-06-08 CURRENT 2017-06-08 Active
JASON HYMAN FISHER CORONA DP LTD Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JASON HYMAN FISHER PIZZA CAKE (RENFREW) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
JASON HYMAN FISHER AURORA DP LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
JASON HYMAN FISHER PIZZA CAKE (JOHNSTONE) LTD Director 2013-08-30 CURRENT 2013-08-30 Active
JASON HYMAN FISHER PIZZA CAKE (GREENOCK) LTD Director 2011-06-06 CURRENT 2011-06-06 Active
JASON HYMAN FISHER PIZZA CAKE (IRVINE) LTD. Director 2010-01-11 CURRENT 2010-01-11 Active
JASON HYMAN FISHER PIZZA CAKE (CLYDEBANK) LTD Director 2006-10-04 CURRENT 2006-10-04 Active
JASON HYMAN FISHER PIZZA CAKE (AYR) LTD Director 2005-10-25 CURRENT 2005-10-25 Active
JASON HYMAN FISHER TAYLOR FISHER LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
LISA WENDY TOBIAS PIZZA CAKE (SCOTSTOUNHILL) LTD Director 2018-01-29 CURRENT 2018-01-29 Active
LISA WENDY TOBIAS MP FOODS (NI) LIMITED Director 2017-11-28 CURRENT 2008-06-27 Active - Proposal to Strike off
LISA WENDY TOBIAS PIZZA CAKE (STEVENSTON) LTD Director 2017-06-08 CURRENT 2017-06-08 Active
LISA WENDY TOBIAS CORONA DP LTD Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
LISA WENDY TOBIAS PIZZA CAKE (RENFREW) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
LISA WENDY TOBIAS PIZZA CAKE (KILMARNOCK) LTD Director 2015-07-27 CURRENT 2015-07-27 Active
LISA WENDY TOBIAS AURORA DP LTD Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
LISA WENDY TOBIAS PIZZA CAKE (JOHNSTONE) LTD Director 2013-08-30 CURRENT 2013-08-30 Active
LISA WENDY TOBIAS GREENOCK PIZZA COMPANY LTD. Director 2011-08-30 CURRENT 2006-04-13 Dissolved 2013-10-25
LISA WENDY TOBIAS PIZZA CAKE (GREENOCK) LTD Director 2011-06-06 CURRENT 2011-06-06 Active
LISA WENDY TOBIAS PIZZA CAKE (IRVINE) LTD. Director 2010-01-11 CURRENT 2010-01-11 Active
LISA WENDY TOBIAS PIZZA CAKE (CLYDEBANK) LTD Director 2006-10-04 CURRENT 2006-10-04 Active
LISA WENDY TOBIAS PIZZA CAKE (AYR) LTD Director 2005-10-25 CURRENT 2005-10-25 Active
LISA WENDY TOBIAS TAYLOR FISHER LIMITED Director 2004-08-03 CURRENT 2004-08-03 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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-04-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-06-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-06PSC07CESSATION OF GRAEME PAUL TOBIAS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 4 Birkwood Place Newton Mearns Glasgow G77 5FW
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3289500003
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 40100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 40100
2015-08-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 40100
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30CH01Director's details changed for Jason Hyman Fisher on 2013-08-09
2013-08-15AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0108/08/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0108/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0108/08/09 ANNUAL RETURN FULL LIST
2010-01-19AR0108/08/08 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Lisa Wendy Tobias on 2009-06-09
2009-12-01CH03SECRETARY'S DETAILS CHNAGED FOR LISA WENDY TOBIAS on 2009-06-09
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM FLAT 3/5 LANGSIDE GATE 266 CAMPHILL AVENUE GLASGOW G41 3AS
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28225PREVEXT FROM 31/08/2008 TO 31/10/2008
2009-03-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-2988(2)RAD 20/08/07--------- £ SI 40099@1=40099 £ IC 1/40100
2007-08-10288bSECRETARY RESIGNED
2007-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10288bDIRECTOR RESIGNED
2007-08-10RES12VARYING SHARE RIGHTS AND NAMES
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PIZZA CAKE (GOVAN) LTD. 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 PIZZA CAKE (GOVAN) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PIZZA CAKE (GOVAN) LTD.

Intangible Assets
Patents
We have not found any records of PIZZA CAKE (GOVAN) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZA CAKE (GOVAN) LTD.
Trademarks
We have not found any records of PIZZA CAKE (GOVAN) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZA CAKE (GOVAN) LTD.. 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 (56103 - Take-away food shops and mobile food stands) as PIZZA CAKE (GOVAN) LTD. are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where PIZZA CAKE (GOVAN) LTD. 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 PIZZA CAKE (GOVAN) LTD. 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 PIZZA CAKE (GOVAN) LTD. 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.
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    Other companies at postcode KA1 1PH