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ALL 4 PETS LIMITED

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

This company is commonly known as All 4 Pets Limited. The company was founded 21 years ago and was given the registration number 04738168. The firm's registered office is in LEIGH. You can find them at Graveoak, East Lancashire Road, Leigh, Lancashire. This company's SIC code is 91040 - Botanical and zoological gardens and nature reserves activities.

Company Information

Name:ALL 4 PETS LIMITED
Company Number:04738168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Graveoak, East Lancashire Road, Leigh, Lancashire, United Kingdom, WN7 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graveoak, East Lancashire Road, Leigh, United Kingdom, WN7 3SE

Secretary17 April 2003Active
155 Warrington Road, Leigh, WN7 3XD

Director17 April 2003Active
6 Boston Close, Culcheth, Warrington, WA3 4LW

Director17 April 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary17 April 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mrs Linda Buxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Graveoak, East Lancashire Road, Leigh, United Kingdom, WN7 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Eccles
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Graveoak, East Lancashire Road, Leigh, United Kingdom, WN7 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-09-22Address

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

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2016-09-22Officers

Change person secretary company with change date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-08-05Change of name

Certificate change of name company.

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2014-08-05Change of name

Change of name notice.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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