D & A HEALTH & PET FOODS LIMITED

D & A HEALTH & PET FOODS LIMITED

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

    Company NameD & A HEALTH & PET FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04687010
    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 D & A HEALTH & PET FOODS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D & A HEALTH & PET FOODS LIMITED located?

    Registered Office Address
    94 Connaught Avenue
    Frinton On Sea
    CO13 9PT Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & A HEALTH & PET FOODS 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 D & A HEALTH & PET FOODS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for D & A HEALTH & PET FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01
    XDYBLQY9

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA
    XD45FH8O

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01
    XCYTPDNL

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA
    XCA68I56

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01
    XBZ9ONJC

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA
    XBCLPPKA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01
    XAZS8HNU

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA
    XAKGE9ZV

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01
    XA0GWHHD

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA
    X97EQF2P

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01
    X90HT0OB

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA
    X8C00ALK

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01
    X81H8QWP

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA
    X7C9UY97

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01
    X721ZS6Z

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA
    X6FP4IQH

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01
    X61TER6Y

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

    8 pagesAA
    X5H1PUVT

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01
    X53V980R

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

    8 pagesAA
    X4C41M1E

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01
    X43HZ6UB

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

    8 pagesAA
    X3MSG0TE

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01
    X33VO7VU

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA
    X2KYRRUR

    Annual return made up to Mar 05, 2013 with full list of shareholders

    3 pagesAR01
    X23PSUS9

    Who are the officers of D & A HEALTH & PET FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew John
    19 Bertram Avenue
    Little Clacton
    CO16 9RQ Clacton On Sea
    Essex
    Director
    19 Bertram Avenue
    Little Clacton
    CO16 9RQ Clacton On Sea
    Essex
    United KingdomBritishManager88695660001
    SMITH, Vere
    7 Holmbrook Way
    CO13 9LN Frinton
    Essex
    Secretary
    7 Holmbrook Way
    CO13 9LN Frinton
    Essex
    BritishCompany Secretary88695650001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of D & A HEALTH & PET FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Smith
    Bertram Avenue
    Little Clacton
    CO16 9RQ Clacton-On-Sea
    19
    England
    Mar 04, 2017
    Bertram Avenue
    Little Clacton
    CO16 9RQ Clacton-On-Sea
    19
    England
    No
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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