ANGELL PETCO (DOGFOOD) LTD

ANGELL PETCO (DOGFOOD) LTD

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

    Company NameANGELL PETCO (DOGFOOD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07906462
    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 ANGELL PETCO (DOGFOOD) 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 ANGELL PETCO (DOGFOOD) LTD located?

    Registered Office Address
    23 Whinham Way
    NE61 2TF Morpeth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELL PETCO (DOGFOOD) LTD?

    Previous Company Names
    Company NameFromUntil
    ANGELL PETCO LTDJan 11, 2012Jan 11, 2012

    What are the latest accounts for ANGELL PETCO (DOGFOOD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ANGELL PETCO (DOGFOOD) LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for ANGELL PETCO (DOGFOOD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Change of details for Mr Philip Louis Butler as a person with significant control on Aug 08, 2019

    2 pagesPSC04

    Change of details for Mrs Lynsey Jane Butler as a person with significant control on Aug 08, 2019

    2 pagesPSC04

    Director's details changed for Mr Philip Louis Butler on Aug 08, 2019

    2 pagesCH01

    Director's details changed for Mrs Lynsey Jane Butler on Aug 08, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Lynsey Jane Butler on Aug 08, 2019

    1 pagesCH03

    Registered office address changed from 14 Andover Place Wallsend NE28 9UD England to 23 Whinham Way Morpeth NE61 2TF on Aug 08, 2019

    1 pagesAD01

    Registered office address changed from 14 Andover Place Wallsend NE28 9UD England to 14 Andover Place Wallsend NE28 9UD on May 08, 2019

    1 pagesAD01

    Registered office address changed from Pear Tree Cottage Mill Lane Hadley Ombersley Droitwich WR9 0AU to 14 Andover Place Wallsend NE28 9UD on May 08, 2019

    1 pagesAD01

    Notification of Lynsey Jane Butler as a person with significant control on May 03, 2019

    2 pagesPSC01

    Notification of Philip Louis Butler as a person with significant control on May 03, 2019

    2 pagesPSC01

    Termination of appointment of Robert John Angell as a director on May 03, 2019

    1 pagesTM01

    Appointment of Mr Philip Louis Butler as a director on May 03, 2019

    2 pagesAP01

    Who are the officers of ANGELL PETCO (DOGFOOD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Lynsey Jane
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    Secretary
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    258243110001
    BUTLER, Lynsey Jane
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    Director
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    EnglandBritish258243090002
    BUTLER, Philip Louis
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    Director
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    EnglandBritish258243150002
    ANGELL, Jill
    Mill Lane
    Mill Lane
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    Secretary
    Mill Lane
    Mill Lane
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    165828780001
    ANGELL, Jill
    Mill Lane
    Hadley, Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    Director
    Mill Lane
    Hadley, Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    EnglandBritish97092690001
    ANGELL, Robert John
    Mill Lane
    Hadley, Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    Director
    Mill Lane
    Hadley, Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    United Kingdom
    EnglandBritish62642550003

    Who are the persons with significant control of ANGELL PETCO (DOGFOOD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Louis Butler
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    May 03, 2019
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynsey Jane Butler
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    May 03, 2019
    Whinham Way
    NE61 2TF Morpeth
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Angell
    Mill Lane Hadley
    Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    Apr 06, 2016
    Mill Lane Hadley
    Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Angell
    Mill Lane Hadley
    Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    Apr 06, 2016
    Mill Lane Hadley
    Ombersley
    WR9 0AU Droitwich
    Pear Tree Cottage
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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