THE COMPANY OF ANIMALS LIMITED

Overview

Company Name	THE COMPANY OF ANIMALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02030659
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COMPANY OF ANIMALS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE COMPANY OF ANIMALS LIMITED located?

Registered Office Address	Ruxbury Farm St. Anns Hill Road KT16 9NL Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of THE COMPANY OF ANIMALS LIMITED?

Previous Company Names
Company Name	From	Until
HALTEXPO LIMITED	Jun 24, 1986	Jun 24, 1986

What are the latest accounts for THE COMPANY OF ANIMALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE COMPANY OF ANIMALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2027
Next Confirmation Statement Due	Aug 25, 2027
Next Confirmation Statement Made Up To	Aug 11, 2026
Overdue	No

What are the latest filings for THE COMPANY OF ANIMALS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Confirmation statement made on Aug 11, 2026 with no updates	3 pages	CS01

Aug 24, 2026	Director's details changed for Ms Clare Rowe on Aug 24, 2026	2 pages	CH01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Sep 18, 2025	legacy	37 pages	PARENT_ACC

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 04, 2025	Registration of charge 020306590007, created on Sep 01, 2025	15 pages	MR01

Aug 18, 2025	Registration of charge 020306590006, created on Aug 15, 2025	16 pages	MR01

Aug 12, 2025	Registration of charge 020306590005, created on Aug 11, 2025	13 pages	MR01

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Satisfaction of charge 020306590004 in full	1 pages	MR04

Jul 17, 2025	Registration of charge 020306590004, created on Jul 15, 2025	16 pages	MR01

Mar 27, 2025	Director's details changed for Dr. Emily Ann Mugford on Mar 27, 2025	2 pages	CH01

Mar 24, 2025	Appointment of Ms Clare Rowe as a director on Jan 01, 2025	2 pages	AP01

Mar 24, 2025	Termination of appointment of David Mark Dickinson Pytches as a director on Mar 21, 2025	1 pages	TM01

Sep 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Sep 26, 2024	legacy	38 pages	PARENT_ACC

Sep 26, 2024	legacy	3 pages	GUARANTEE2

Sep 26, 2024	legacy	1 pages	AGREEMENT2

Sep 10, 2024	legacy	1 pages	AGREEMENT2

Sep 10, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Appointment of Mr Neal Christopher Anderson as a director on Aug 07, 2024	2 pages	AP01

Dec 05, 2023	Group of companies' accounts made up to Dec 31, 2022	34 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of THE COMPANY OF ANIMALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Neal Christopher St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Jul 24, 2019		Secretary	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey				261207800001
ANDERSON, Neal Christopher St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Aug 07, 2024		Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	England	British	1975-1	326186600001
CAMPBELL, Emily Ann, Dr. St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Sep 01, 2020		Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	England	British	1981-5	274175840002
IDDON, Jaeden Ricard St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Oct 06, 2021		Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	England	British	1992-5	291307870001
MARSHALL, Paul 9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds	Sep 01, 2003		Director	9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds	England	British	1960-7	98290490001
MUGFORD, Roger Arthur, Dr Ruxbury Farm St Anns Hill Road KT16 9NL Chertsey Surrey			Director	Ruxbury Farm St Anns Hill Road KT16 9NL Chertsey Surrey	England	British	1946-6	44401250002
ROWE, Clare Louise St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Jan 01, 2025		Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Wales	British	1982-4	333764940002
MARSHALL, Paul 9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds	Jul 17, 2003	Jul 24, 2019	Secretary	9 Northall Road Eaton Bray LU6 2DQ Dunstable Beds		British		98290490001
MUGFORD, Vivienne Hollydene House Stonehill Crescent Stonehill KT16 0EP Chertsey Surrey		Jul 17, 2003	Secretary	Hollydene House Stonehill Crescent Stonehill KT16 0EP Chertsey Surrey		British		10229830001
DRIVER, Stephen John Butler Road GU19 5QF Bagshot 16 Surrey England	Sep 02, 2003	May 26, 2016	Director	Butler Road GU19 5QF Bagshot 16 Surrey England	England	British	1969-2	92871360006
HUCKER, Nicholas Alexander St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Jul 24, 2019	Apr 01, 2020	Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	England	British	1974-1	279237180001
MUGFORD, Vivienne Hollydene House Stonehill Crescent Stonehill KT16 0EP Chertsey Surrey		Jul 17, 2003	Director	Hollydene House Stonehill Crescent Stonehill KT16 0EP Chertsey Surrey		British	1946-2	10229830001
NOLAN, Paul John Christopher St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Aug 11, 2015	Jul 28, 2020	Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	England	British	1986-10	200103480002
PYTCHES, David Mark Dickinson St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	Oct 06, 2021	Mar 21, 2025	Director	St. Anns Hill Road KT16 9NL Chertsey Ruxbury Farm Surrey	United Kingdom	British	1973-7	273793200001
TURRELL, Mark Anthony The Alders KT14 6PB West Byfleet 11 Surrey England	Jul 04, 2016	Apr 30, 2018	Director	The Alders KT14 6PB West Byfleet 11 Surrey England	England	British	1958-6	209667960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COMPANY OF ANIMALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ruxbury Holdings Limited

Jan 30, 2023

St. Anns Hill Road

KT16 9NL Chertsey

Ruxbury Farm

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14581142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Roger Arthur Mugford

Apr 06, 2016

St. Anns Hill Road

KT16 9NL Chertsey

Ruxbury Farm

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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