J.W. Pike Limited

Company Name	J.W. Pike Limited
Company Status	Active
Company Number	08737718
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 7 months ago)
Previous Name	Ashvale Grove Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Elias Fine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A-2 30 Nobel Road Eley Estate Edmonton London N18 3BA

Director Name	Mr Simon Noach
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Wholesale & Distribution
Country of Residence	England
Correspondence Address	Unit A-2 30 Nobel Road Eley Estate Edmonton London N18 3BA

Secretary Name	Mr Leslie Jonathan Sieff
Status	Current
Appointed	12 July 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit A-2 30 Nobel Road Eley Estate Edmonton London N18 3BA

Director Name	Mr Peter Ewan Morris
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tenens House, Kingfisher Business Park London Road Thrupp Stroud GL5 2BY Wales

Director Name	Mr Leslie Jonathan Sieff
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O. Tg Associates Limited Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Contact

Telephone	020 88079924
Telephone region	London

Location

Registered Address	Unit A-2 30 Nobel Road Eley Estate Edmonton London N18 3BA
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London

Shareholders

146.3k at £1	David Elias Fine 48.75% Ordinary
146.3k at £1	Leslie Jonathan Sieff 48.75% Ordinary
7.5k at £1	Simon Noach 2.50% Ordinary

Financials

Year	2014
Net Worth	£127,598
Cash	£150,215
Current Liabilities	£300,966

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 3 weeks ago)
Next Return Due	5 September 2024 (3 months, 3 weeks from now)

Charges

16 February 2023	Delivered on: 22 February 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
6 February 2023	Delivered on: 9 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 August 2023	Notification of Beyond Supply Group Limited as a person with significant control on 2 August 2023 (2 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
22 August 2023	Cessation of David Elias Fine as a person with significant control on 2 August 2023 (1 page)
22 August 2023	Cessation of Leslie Jonathan Sieff as a person with significant control on 2 August 2023 (1 page)
29 May 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
22 February 2023	Registration of charge 087377180002, created on 16 February 2023 (15 pages)
9 February 2023	Registration of charge 087377180001, created on 6 February 2023 (16 pages)
21 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
17 June 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
21 May 2021	Sub-division of shares on 18 February 2021 (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 February 2021	Statement of capital on 18 February 2021 GBP 750,332 (5 pages)
18 February 2021	Solvency Statement dated 31/12/20 (1 page)
26 January 2021	Statement by Directors (1 page)
26 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
21 December 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 1,133,333 (3 pages)
30 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 333,334 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
19 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
6 September 2019	Appointment of Mr Peter Ewan Morris as a director on 23 August 2019 (2 pages)
5 September 2019	Registered office address changed from Unit 9B, Eley Road Eley Estate Edmonton London N18 3BB to Unit a-2 30 Nobel Road Eley Estate Edmonton London N18 3BA on 5 September 2019 (1 page)
25 July 2019	Appointment of Mr Leslie Jonathan Sieff as a secretary on 12 July 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 (3 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Director's details changed for Mr David Elias Fine on 1 October 2014 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300,000 (3 pages)
24 March 2015	Director's details changed for Mr David Elias Fine on 1 October 2014 (2 pages)
24 March 2015	Director's details changed for Mr David Elias Fine on 1 October 2014 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300,000 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 300,000 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 300,000 (3 pages)
23 February 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 February 2015	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
28 November 2014	Termination of appointment of Leslie Jonathan Sieff as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Leslie Jonathan Sieff as a director on 28 November 2014 (1 page)
24 November 2014	Appointment of Mr Simon Noach as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Simon Noach as a director on 24 November 2014 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 100,000 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 100,000 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (4 pages)
8 April 2014	Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 8 April 2014 (1 page)
10 January 2014	Company name changed ashvale grove LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
10 January 2014	Change of name notice (3 pages)
10 January 2014	Company name changed ashvale grove LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
10 January 2014	Change of name notice (3 pages)
17 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
17 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

J.W. Pike Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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