PET MART LIMITED

Overview

Company Name	PET MART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03088078
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1995

Summary

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

What is the purpose of PET MART LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PET MART LIMITED located?

Registered Office Address	14 Springhead Road Rothwell LS26 0EX Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PET MART LIMITED?

Previous Company Names
Company Name	From	Until
PRIORMARK LIMITED	Aug 07, 1995	Aug 07, 1995

What are the latest accounts for PET MART LIMITED?

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

What is the status of the latest confirmation statement for PET MART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PET MART LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Aug 31, 2024	4 pages	AA

Jul 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Registered office address changed from Unit 2 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW England to 14 Springhead Road Rothwell Leeds LS26 0EX on Jun 11, 2024	1 pages	AD01

Nov 20, 2023	Unaudited abridged accounts made up to Aug 31, 2023	8 pages	AA

Jun 08, 2023	Registered office address changed from 9-13 Commercial Street Rothwell Leeds LS26 0AX England to Unit 2 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW on Jun 08, 2023	1 pages	AD01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Unaudited abridged accounts made up to Aug 31, 2022	8 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Oct 07, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd England to 9-13 Commercial Street Rothwell Leeds LS26 0AX on Oct 07, 2021	1 pages	AD01

May 27, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 07, 2020 with updates	3 pages	CS01

Jul 14, 2020	Change of details for Wentbridge Holdings Limited as a person with significant control on Aug 08, 2019	2 pages	PSC05

May 27, 2020	Unaudited abridged accounts made up to Aug 31, 2019	7 pages	AA

Dec 05, 2019	Unaudited abridged accounts made up to Aug 31, 2018	5 pages	AA

Dec 05, 2019	Unaudited abridged accounts made up to Aug 31, 2017	5 pages	AA

Dec 05, 2019	Confirmation statement made on Aug 07, 2019 with no updates	2 pages	CS01

Dec 05, 2019	Confirmation statement made on Aug 07, 2018 with no updates	2 pages	CS01

Dec 05, 2019	Administrative restoration application	3 pages	RT01

Oct 16, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Registered office address changed from 9 West Lane Sharlston Common Wakefield West Yorkshire WF4 1AD to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on Apr 19, 2017	1 pages	AD01

View All Filings

Who are the officers of PET MART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLEYARD, Adrian Springhead Road Rothwell LS26 0EX Leeds 14 England	Apr 19, 2017		Director	Springhead Road Rothwell LS26 0EX Leeds 14 England	United Kingdom	British	1977-1	Company Director	229563920001
APPLEYARD, Adrian 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Dec 29, 1995	Sep 04, 2000	Secretary	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire		British		Manager	45983780001
APPLEYARD, Gordon Henry 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Nov 20, 2001	Aug 08, 2002	Secretary	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire		British			45983840001
APPLEYARD, Gordon Henry 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Sep 04, 2000	Jul 03, 2001	Secretary	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire		British			45983840001
APPLEYARD, Janet 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Aug 08, 2002	Jan 27, 2009	Secretary	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire		British			83782170001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Aug 07, 1995	Aug 22, 1995	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British			900008230001
GRIFFITHS, John Alexander Lower High Trees Farm Greetland HX4 8PP Halifax West Yorkshire	Aug 22, 1995	Dec 29, 1995	Secretary	Lower High Trees Farm Greetland HX4 8PP Halifax West Yorkshire		British		Educatin Psychologist	45055380001
SCAGGS, Norman Jevons 44 Keighley Road HX2 8AL Halifax West Yorkshire	Jul 03, 2001	Nov 20, 2001	Secretary	44 Keighley Road HX2 8AL Halifax West Yorkshire		British			73830340001
APPLEYARD, Adrian 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Dec 29, 1995	Jan 27, 2009	Director	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire		British	1977-1	Manager	45983780001
APPLEYARD, Gordon Henry West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire England	Jul 13, 2015	Jul 29, 2016	Director	West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire England	England	British	1939-10	Company Director	199168840001
APPLEYARD, Gordon Henry 30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Dec 29, 1995	Sep 04, 2000	Director	30 Towers Lane Crofton WF4 1PU Wakefield West Yorkshire	Northern Ireland	British	1939-10	Director	45983840001
APPLEYARD, Janet West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire	Nov 07, 2016	Apr 17, 2017	Director	West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire	England	British	1945-7	Company Director	217947170001
GRIFFITHS, John Alexander Lower High Trees Farm Greetland HX4 8PP Halifax West Yorkshire	Aug 22, 1995	Dec 29, 1995	Director	Lower High Trees Farm Greetland HX4 8PP Halifax West Yorkshire	England	British	1947-2	Educatin Psychologist	45055380001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Aug 07, 1995	Aug 22, 1995	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001
ROBERTS, Kenneth Burnley Road Halifax 453 Yorkshire	Jan 26, 2009	Jan 28, 2011	Director	Burnley Road Halifax 453 Yorkshire	United Kingdom	British	1943-7	Retired	136191430001
SCAGGS, Norman Jevons West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire England	Jan 28, 2011	Jul 13, 2015	Director	West Lane Sharlston Common WF4 1AD Wakefield 9 West Yorkshire England	West Yorkshire	British	1945-7	Sales	157321590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET MART LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wentbridge Holdings Limited

Apr 06, 2016

Denby Dale Road West

Calder Grove

WF4 3ND Wakefield

531

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Incorporated Under The Companies Act 1985
Place Registered	England & Wales
Registration Number	04184736

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.

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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