| Company Name | Papa's Limited |
|---|---|
| Director | George Joseph Papa |
| Company Status | Active |
| Company Number | 02526463 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1990(33 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George Joseph Papa |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Royalties Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Johns Lane Stansted Essex CM24 8JU |
| Secretary Name | Ms Shirley Greenall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St Johns Lane Stansted Essex CM24 8JU |
| Director Name | Ms Shirley Greenall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(2 years after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 14 July 2016) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 1 St Johns Lane Stansted Essex CM24 8JU |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 18 August 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 5 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 10 June 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 3 May 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 July 2017 | Notification of George Papa as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of George Papa as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 21 July 2016 | Termination of appointment of Shirley Greenall as a director on 14 July 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 21 July 2016 | Termination of appointment of Shirley Greenall as a director on 14 July 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 (1 page) |
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Shirley Greenall on 30 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Shirley Greenall on 30 July 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 15 August 2014 | Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Herfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Office 5 the Chantry Hadham Road Bishop's Stortford Herfordshire CM23 2QR to 1 St. Johns Lane Stansted Essex CM24 8JU on 15 August 2014 (1 page) |
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 20 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 11 October 2012 | Registered office address changed from Po Box 9131 25 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 October 2012 (1 page) |
| 11 October 2012 | Registered office address changed from Po Box 9131 25 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0WT on 11 October 2012 (1 page) |
| 3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 5 August 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 01/07/09; full list of members (5 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 15 August 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 15 August 2008 | Return made up to 01/07/08; no change of members (7 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 3 August 2007 | Return made up to 01/07/07; no change of members
|
| 3 August 2007 | Return made up to 01/07/07; no change of members
|
| 2 July 2007 | Registered office changed on 02/07/07 from: 22 hockerill court london road bishops stortford herts CM23 5SB (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 22 hockerill court london road bishops stortford herts CM23 5SB (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members
|
| 11 July 2005 | Return made up to 01/07/05; full list of members
|
| 13 April 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 8 July 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 29 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 16 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 12 March 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 5 March 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 17 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 3 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 12 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 28 February 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 28 February 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 19 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 15 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |