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ANCOL PET PRODUCTS LIMITED

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

This company is commonly known as Ancol Pet Products Limited. The company was founded 52 years ago and was given the registration number 01019480. The firm's registered office is in BLOXWICH. You can find them at Ancol House, Leamore Lane, Bloxwich, Walsall West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ANCOL PET PRODUCTS LIMITED
Company Number:01019480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ancol House, Leamore Lane, Bloxwich, Walsall West Midlands, WS2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Secretary06 March 1998Active
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Director-Active
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Director-Active
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Director01 April 1994Active
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Director06 April 1994Active
Ancol House, Leamore Lane, Bloxwich, WS2 7DA

Director-Active
Dearndales Stafford Road, Uttoxeter, ST14 8QA

Secretary-Active

People with Significant Control

Mrs Ann Marie Lane
Notified on:01 January 2017
Status:Active
Date of birth:September 1941
Nationality:British
Address:Ancol House, Bloxwich, WS2 7DA
Nature of control:
  • Significant influence or control
Mr Simon Colin Lane
Notified on:01 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:Ancol House, Bloxwich, WS2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Lane
Notified on:01 January 2017
Status:Active
Date of birth:December 1939
Nationality:British
Address:Ancol House, Bloxwich, WS2 7DA
Nature of control:
  • Significant influence or control
Mr Jonathan Paul Lane
Notified on:01 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:Ancol House, Bloxwich, WS2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Lane
Notified on:01 January 2017
Status:Active
Date of birth:November 1968
Nationality:British
Address:Ancol House, Bloxwich, WS2 7DA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type full.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type medium.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type medium.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type medium.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type medium.

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