NEVENDON PET AND TACK CENTRE LIMITED

NEVENDON PET AND TACK CENTRE LIMITED

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

    Company NameNEVENDON PET AND TACK CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04190377
    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 NEVENDON PET AND TACK CENTRE LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEVENDON PET AND TACK CENTRE LIMITED located?

    Registered Office Address
    6th Floor, Amp House
    Dingwall Road
    CR0 2LX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEVENDON PET AND TACK CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORGEAHEAD LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for NEVENDON PET AND TACK CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NEVENDON PET AND TACK CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueYes

    What are the latest filings for NEVENDON PET AND TACK CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of NEVENDON PET AND TACK CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Joyce Winifred
    28 Hedingham Road
    Hornchurch
    RM11 3QA Romford
    Essex
    Secretary
    28 Hedingham Road
    Hornchurch
    RM11 3QA Romford
    Essex
    British120527580001
    WARD, Peter
    Hedingham Road
    RM11 3QA Hornchurch
    28
    Essex
    United Kingdom
    Director
    Hedingham Road
    RM11 3QA Hornchurch
    28
    Essex
    United Kingdom
    United KingdomBritishDirector75456860003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    NEWMAN, Carol
    St. Edmunds
    Meadow Lane
    SS11 7DY Runwell
    Essex
    Secretary
    St. Edmunds
    Meadow Lane
    SS11 7DY Runwell
    Essex
    BritishDirector75456910002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    NEWMAN, Carol
    St. Edmunds
    Meadow Lane
    SS11 7DY Runwell
    Essex
    Director
    St. Edmunds
    Meadow Lane
    SS11 7DY Runwell
    Essex
    BritishDirector75456910002

    Who are the persons with significant control of NEVENDON PET AND TACK CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Ward
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    United Kingdom
    Mar 01, 2017
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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