WALNUT PET SUPPLIES LIMITED

WALNUT PET SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALNUT PET SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALNUT PET SUPPLIES LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALNUT PET SUPPLIES LIMITED located?

    Registered Office Address
    Walnut Tree Farm Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALNUT PET SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for WALNUT PET SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jan 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Nigel Paul, Mitchell Labaleine as a director on Jul 19, 2017

    2 pagesTM01

    Termination of appointment of Nigel Paul Mitchell Labaleine as a director on Jul 19, 2017

    2 pagesTM01

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Nigel Paul, Mitchell Labaleine as a director on Jan 09, 2014

    2 pagesAP01

    Who are the officers of WALNUT PET SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON SPENCER, Janine
    34 Cloudberry
    Walnut Tree
    MK7 7DL Milton Keynes
    Buckinghamshire
    Secretary
    34 Cloudberry
    Walnut Tree
    MK7 7DL Milton Keynes
    Buckinghamshire
    BritishSelf Employed108717520001
    SPENCER, Ronald Barry
    Walnut Tree Farm
    Walton Road, Walnut Tree
    MK7 7AE Milton Keynes
    Buckinghamshire
    Director
    Walnut Tree Farm
    Walton Road, Walnut Tree
    MK7 7AE Milton Keynes
    Buckinghamshire
    EnglandBritishShop Manager94945380002
    DOWNEY, Heidi Louise
    4 Coach Yard
    Potterspury
    NN12 7PD Northamptonshire
    Secretary
    4 Coach Yard
    Potterspury
    NN12 7PD Northamptonshire
    British80920170001
    DAVID DOYLE CONSULTANCY LTD
    Flat 2
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    Secretary
    Flat 2
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    98490740001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LABALEINE, Nigel Paul, Mitchell
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    2 Walton Road
    Bucks
    England
    Director
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    2 Walton Road
    Bucks
    England
    United KingdomCitizen Of SeychellesRetailer207940110001
    LABALEINE, Nigel Paul Mitchell
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    2 Walnut Tree Farm
    Buckinghamshire
    England
    Director
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    2 Walnut Tree Farm
    Buckinghamshire
    England
    EnglandBritishReailer182832760002
    SPENCER, Leslie Walter
    71 High Street
    Potterspury
    NN12 7PG Towcester
    Northamptonshire
    Director
    71 High Street
    Potterspury
    NN12 7PG Towcester
    Northamptonshire
    BritishRetailer74033260001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of WALNUT PET SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Barry Spencer
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    Walnut Tree Farm
    Buckinghamshire
    May 01, 2016
    Walton Road
    Walnut Tree
    MK7 7AE Milton Keynes
    Walnut Tree Farm
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0