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PETS MATE LIMITED

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

This company is commonly known as Pets Mate Limited. The company was founded 19 years ago and was given the registration number 05272583. The firm's registered office is in NEWENT. You can find them at Finches, Aston Ingham Road, Kilcot, Newent, Gloucestershire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PETS MATE LIMITED
Company Number:05272583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Finches, Aston Ingham Road, Kilcot, Newent, Gloucestershire, GL18 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finches, Aston Ingham Road, Kilcot, Newent, GL18 1NR

Director08 November 2023Active
Finches, Kilcot, Newent, GL18 1NR

Secretary28 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 2004Active
Finches, Kilcot, Newent, GL18 1NR

Director28 October 2004Active
Finches, Kilcot, Newent, GL18 1NR

Director28 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mrs Kay Elizabeth Dulson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:English
Address:Finches, Aston Ingham Road, Newent, GL18 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Dulson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Finches, Aston Ingham Road, Newent, GL18 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-05Officers

Termination secretary company with name termination date.

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2023-11-05Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-22Capital

Capital allotment shares.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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