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FISHPETSREPTILES.CO.UK LTD.

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

This company is commonly known as Fishpetsreptiles.co.uk Ltd.. The company was founded 22 years ago and was given the registration number 04270383. The firm's registered office is in IBSTOCK. You can find them at Church Hall, High Street, Ibstock, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FISHPETSREPTILES.CO.UK LTD.
Company Number:04270383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Church Hall, High Street, Ibstock, Leicestershire, LE67 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Hall, High Street, Ibstock, England, LE67 6JQ

Secretary15 August 2001Active
Church Hall, High Street, Ibstock, England, LE67 6JQ

Director15 August 2001Active
20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

Secretary15 August 2001Active
72 Austrey Road, Warton, Tamworth, B79 0HQ

Director01 November 2004Active
92 Pooley View, Polesworth, Tamworth, B78 1BP

Director15 August 2001Active
95, Main Street, Thornton, Coalville, LE67 1AH

Director01 August 2008Active

People with Significant Control

Ms Melanie Dawn Morton
Notified on:01 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Church Hall, High Street, Ibstock, LE67 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Fielding
Notified on:01 August 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Church Hall, High Street, Ibstock, LE67 6JQ
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
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Termination director company with name termination date.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Address

Change registered office address company with date old address.

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