LISTER FISHERIES AND PET CENTRE LIMITED
Overview
| Company Name | LISTER FISHERIES AND PET CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER FISHERIES AND PET CENTRE 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 LISTER FISHERIES AND PET CENTRE LIMITED located?
| Registered Office Address | 5 Lister Drive Old Swan L13 7HH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTER FISHERIES AND PET CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JASPERBROOK LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for LISTER FISHERIES AND PET CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LISTER FISHERIES AND PET CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for LISTER FISHERIES AND PET CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helen Joy Allen as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Leslie Allen as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Leslie Allen as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of LISTER FISHERIES AND PET CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Susan Elizabeth | Secretary | 24 Rockbourne Avenue Woolton L25 4TW Liverpool Merseyside | British | Secretary | 101458740001 | |||||
| ALLEN, Helen Joy | Director | 5 Lister Drive Old Swan L13 7HH Liverpool Merseyside | England | British | Manager | 260076870001 | ||||
| ALLEN, Susan Elizabeth | Director | 24 Rockbourne Avenue Woolton L25 4TW Liverpool Merseyside | England | British | Secretary | 101458740001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ALLEN, Robert Leslie | Director | 24 Rockbourne Avenue Woolton L25 4TW Liverpool Merseyside | England | British | Director | 101458810001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of LISTER FISHERIES AND PET CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Leslie Allen | Apr 06, 2016 | 5 Lister Drive Old Swan L13 7HH Liverpool Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Elizabeth Allen | Apr 06, 2016 | 5 Lister Drive Old Swan L13 7HH Liverpool Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0