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Home > England & Wales Companies > TRIPLE 'A' PIZZA (NORWICH) LIMITED
Company Information for

TRIPLE 'A' PIZZA (NORWICH) LIMITED

KINGFISHER HOUSE, NO. 11, HOFFMANNS WAY, CHELMSFORD, ENGLAND, CM1 1GU,
Company Registration Number
02229011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Triple 'a' Pizza (norwich) Ltd
TRIPLE 'A' PIZZA (NORWICH) LIMITED was founded on 1988-03-10 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Triple 'a' Pizza (norwich) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRIPLE 'A' PIZZA (NORWICH) LIMITED
 
Legal Registered Office
KINGFISHER HOUSE, NO. 11
HOFFMANNS WAY
CHELMSFORD
ENGLAND
CM1 1GU
Other companies in TW20
 
Filing Information
Company Number 02229011
Company ID Number 02229011
Date formed 1988-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-08 20:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE 'A' PIZZA (NORWICH) LIMITED
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Company Officers of TRIPLE 'A' PIZZA (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
KULVIR KAUR KANDOLA
 Company Secretary 2008-04-04
SURINDERJIT SINGH KANDOLA
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE HOLLY HALPERN
 Company Secretary 2008-03-14 2008-04-04
MARC ANDREW HALPERN
 Director 2005-06-07 2008-04-04
NEIL JAMES ACKROYD
 Company Secretary 2005-07-29 2008-03-14
IAN FISHER
 Company Secretary 2005-06-07 2005-11-03
LEE DALE GINSBERG
 Company Secretary 2004-11-01 2005-06-07
LEE DALE GINSBERG
 Director 2004-11-01 2005-06-07
STEPHEN GLEN HEMSLEY
 Director 2004-11-04 2005-06-07
ANDREW JOHN MALLOWS
 Director 2004-01-19 2005-06-07
ANDREW JOHN MALLOWS
 Company Secretary 2004-01-19 2004-11-01
PETER EDWARD HILES
 Company Secretary 2001-07-06 2004-01-19
ANITA ELIZABETH JANE BENNETT
 Director 1991-10-20 2004-01-19
ALICIA INEZ JANE BENNETT
 Company Secretary 1998-02-10 2001-07-06
JILL ANN MATTHEWS
 Company Secretary 1993-10-28 1998-02-10
JAMES WILLIAM BENNETT
 Director 1991-10-20 1993-10-29
ANITA ELIZABETH JANE BENNETT
 Company Secretary 1992-11-01 1993-10-28
JAMES WILLIAM BENNETT
 Company Secretary 1991-10-20 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULVIR KAUR KANDOLA DOUGH TRADING LIMITED Company Secretary 2008-04-04 CURRENT 2005-03-03 Active
KULVIR KAUR KANDOLA REALPROJECTS LIMITED Company Secretary 2008-04-04 CURRENT 2003-11-26 Active
KULVIR KAUR KANDOLA DPGS LIMITED Company Secretary 2008-04-04 CURRENT 1994-01-13 Active
KULVIR KAUR KANDOLA DPMK LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
SURINDERJIT SINGH KANDOLA VISION TEN LTD Director 2016-01-18 CURRENT 1998-09-28 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA PEAKCROWN LIMITED Director 2016-01-11 CURRENT 1985-09-27 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA C AND N WILSON LIMITED Director 2015-07-13 CURRENT 2003-01-03 Active
SURINDERJIT SINGH KANDOLA TRI-COUNTY PIZZA LTD Director 2015-06-29 CURRENT 2004-02-13 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA DP FRANCHISE (NW) LIMITED Director 2015-04-14 CURRENT 2002-08-06 Active
SURINDERJIT SINGH KANDOLA MORE FUN SELLING PIZZA LTD Director 2015-04-13 CURRENT 2010-09-13 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA DP MIDDLETON LTD Director 2015-04-13 CURRENT 2014-03-20 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA PEPPERONI PIZZA COMPANY LIMITED Director 2015-03-16 CURRENT 1996-04-16 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA SPINNAKER IM NO. 2 LTD Director 2014-12-23 CURRENT 2014-12-23 Active
SURINDERJIT SINGH KANDOLA ZA ZA OPS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
SURINDERJIT SINGH KANDOLA DOT100 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
SURINDERJIT SINGH KANDOLA ZA ZA BAZAAR LIMITED Director 2014-04-08 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA DPSK LIMITED Director 2014-04-07 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA DPJD LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA GDSK LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA PATCO (PIZZA) LIMITED Director 2013-08-12 CURRENT 2004-08-27 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA ANPURNA LIMITED Director 2013-08-12 CURRENT 2008-01-15 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA YORKSHIRE (PIZZA) LIMITED Director 2013-08-12 CURRENT 2011-04-05 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA DOMINOID LIMITED Director 2013-04-01 CURRENT 2002-09-24 Dissolved 2018-04-03
SURINDERJIT SINGH KANDOLA DOMINOID EAST LIMITED Director 2013-04-01 CURRENT 2009-11-18 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA SANSARA EVENTS LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-08-08
SURINDERJIT SINGH KANDOLA DP MILTON KEYNES LIMITED Director 2012-12-21 CURRENT 2006-06-21 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA KINECT RECRUITMENT LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
SURINDERJIT SINGH KANDOLA DOUGH TRADING LIMITED Director 2008-04-04 CURRENT 2005-03-03 Active
SURINDERJIT SINGH KANDOLA REALPROJECTS LIMITED Director 2008-04-04 CURRENT 2003-11-26 Active
SURINDERJIT SINGH KANDOLA DPGS LIMITED Director 2008-04-04 CURRENT 1994-01-13 Active
SURINDERJIT SINGH KANDOLA DPMK LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
SURINDERJIT SINGH KANDOLA NORBRIT PIZZA LIMITED Director 2007-09-03 CURRENT 1999-12-13 Active
SURINDERJIT SINGH KANDOLA TEAM NOTTINGHAM LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
SURINDERJIT SINGH KANDOLA BASICALLY GREAT LIMITED Director 2007-04-23 CURRENT 2001-07-10 Active
SURINDERJIT SINGH KANDOLA GLOBAL PIZZA LIMITED Director 2007-02-16 CURRENT 1998-07-30 Active
SURINDERJIT SINGH KANDOLA GLOBAL PIZZA (DERBY) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
SURINDERJIT SINGH KANDOLA SUB20 LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
SURINDERJIT SINGH KANDOLA SOPRANOS PIZZA LTD Director 2006-01-27 CURRENT 2006-01-27 Active
SURINDERJIT SINGH KANDOLA TEAM YORK LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
SURINDERJIT SINGH KANDOLA JATSONS LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active
SURINDERJIT SINGH KANDOLA MARICKSONS LIMITED Director 2000-11-13 CURRENT 2000-11-13 Active
SURINDERJIT SINGH KANDOLA SILKSTREAM COMPUTERS LIMITED Director 1991-04-09 CURRENT 1990-04-09 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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-09DS01Application to strike the company off the register
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-30AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 32 st. David's Drive Wentworth Gate Englefield Green Surrey TW20 0BA
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Mr Surinderjit Singh Kandola on 2009-11-18
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR KULVIR KAUR KANDOLA on 2009-11-18
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27225Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 6 OLDBROOK BOULEVARD OLDBROOK MILTON KEYNES MK6 2YA
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY JOANNE HALPERN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MARC HALPERN
2008-04-18288aSECRETARY APPOINTED KULVIR KAUR KANDOLA
2008-04-18288aDIRECTOR APPOINTED SURINDER KANDOLA
2008-04-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY NEIL ACKROYD
2008-04-09288aSECRETARY APPOINTED JOANNE HOLY HALPERN
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-23363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-10225ACC. REF. DATE SHORTENED FROM 18/01/06 TO 31/12/05
2006-01-11288bSECRETARY RESIGNED
2005-10-24288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-07-20AAFULL ACCOUNTS MADE UP TO 18/01/05
2005-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: DOMINO'S HOUSE LASBOROUGH ROAD KINGSTON MILTON KEYNES MK10 0AB
2005-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-13363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/01/04
2004-05-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 18/01/04
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 79 FENLAND ROAD WISBECH CAMBRIDGE PE13 3QD
2003-10-28363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-29363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23288bSECRETARY RESIGNED
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
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 TRIPLE 'A' PIZZA (NORWICH) 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 TRIPLE 'A' PIZZA (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-06-07 Satisfied INVESTEC BANK (UK) LIMITED
MORTGAGE 1989-05-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-11-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

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 TRIPLE 'A' PIZZA (NORWICH) LIMITED

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

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE 'A' PIZZA (NORWICH) 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 TRIPLE 'A' PIZZA (NORWICH) 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 TRIPLE 'A' PIZZA (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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