PET FOODS PLUS LTD
Overview
| Company Name | PET FOODS PLUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05653487 |
| 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 PET FOODS PLUS LTD?
- 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 PET FOODS PLUS LTD located?
| Registered Office Address | 18b Balderton Gate NG24 1UF Newark Notts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET FOODS PLUS LTD?
| Company Name | From | Until |
|---|---|---|
| ST MARKS PROPERTIES LIMITED | Nov 07, 2009 | Nov 07, 2009 |
| PET FOODS PLUS LTD | Dec 14, 2005 | Dec 14, 2005 |
What are the latest accounts for PET FOODS PLUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PET FOODS PLUS LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for PET FOODS PLUS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Susan Thornhill on Dec 14, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Susan Thornhill on Dec 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Thornhill on Dec 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Thornhill on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Thornhill on Dec 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew Wells as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Blue Pig Cottage Elmer Street North Grantham Lincs NG31 6RE England to 18B Balderton Gate Newark Notts NG24 1UF on Aug 05, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Susan Thornhill on Mar 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Thornhill on Mar 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Thornhill on Mar 08, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Matthew Wells as a person with significant control on Dec 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Wells on Dec 16, 2020 | 2 pages | CH01 | ||
Notification of Matthew Wells as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PET FOODS PLUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNHILL, Susan | Secretary | Bakers Lane Westborough NG23 5HL Newark Whispers England | British | Teacher | 79543160003 | |||||
| THORNHILL, Martin | Director | Bakers Lane Westborough NG23 5HL Newark Whispers England | England | British | Director | 108196030004 | ||||
| THORNHILL, Susan | Director | Bakers Lane Westborough NG23 5HL Newark Whispers England | Spain | British | Teacher | 79543160005 | ||||
| WELLS, Matthew | Director | Balderton Gate NG24 1UF Newark 18b Notts England | England | British | Shop Manager | 147311010002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PET FOODS PLUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Thornhill | Apr 06, 2016 | Robins Crescent Witham St Hughs LN5 9UU Lincoln 56 Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Thornhill | Apr 06, 2016 | Robins Crescent Witham St Hughes LN5 9UU Lincoln 56 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Wells | Apr 06, 2016 | Balderton Gate NG24 1UF Newark 18b Notts England | 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