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ALISON'S ANIMALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alison's Animals Limited. The company was founded 8 years ago and was given the registration number 09802859. The firm's registered office is in ALCESTER. You can find them at 29 Bramley Way, Bidford-on-avon, Alcester, Warwickshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ALISON'S ANIMALS LIMITED
Company Number:09802859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:29 Bramley Way, Bidford-on-avon, Alcester, Warwickshire, England, B50 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Poppinger, Woodend, Ledbury, United Kingdom, HR8 2RR

Director04 March 2024Active
Upper Poppinger, Woodend, Ledbury, England, HR8 2RR

Secretary16 May 2023Active
29, Bramley Way, Bidford-On-Avon, Alcester, England, B50 4QG

Director01 October 2015Active
Upper Poppinger, Woodend, Ledbury, United Kingdom, HR8 2RR

Director15 May 2023Active

People with Significant Control

Mr Paul Henry Fowler-Smith
Notified on:04 March 2024
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Upper Poppinger, Woodend, Ledbury, United Kingdom, HR8 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alison Lingley
Notified on:17 May 2023
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Upper Poppinger, Woodend, Ledbury, England, HR8 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Macgregor Caldwell
Notified on:30 September 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Upper Poppinger, Woodend, Ledbury, England, HR8 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

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2024-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Officers

Termination secretary company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-05-16Officers

Appoint person director company with name date.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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