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P&L SUPERIOR PET BEDS LIMITED

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

This company is commonly known as P&l Superior Pet Beds Limited. The company was founded 15 years ago and was given the registration number 06813030. The firm's registered office is in ST LEONARDS ON SEA. You can find them at Units 14 & 15 Conqueror Ind Estate, Moorhurst Road, St Leonards On Sea, East Sussex. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:P&L SUPERIOR PET BEDS LIMITED
Company Number:06813030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Units 14 & 15 Conqueror Ind Estate, Moorhurst Road, St Leonards On Sea, East Sussex, TN38 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Marley Close, Battle, England, TN33 0DH

Director01 February 2022Active
Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS

Director05 April 2016Active
Springhaven, 1a Barnfield Close, Hastings, United Kingdom, TN34 1TS

Corporate Secretary09 February 2009Active
Springhaven, 1a Barnfield Close, Hastings, TN34 1TS

Director09 February 2009Active
Sunraye, Station Road, Crowhurst, Battle, United Kingdom, TN33 9DB

Director01 August 2010Active

People with Significant Control

Miss Valerie Wellard
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Sunraye, Station Road, Battle, United Kingdom, TN33 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Scott Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Sunraye, Station Road, Battle, United Kingdom, TN33 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-03-20Address

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

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination secretary company with name termination date.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Termination director company with name termination date.

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2019-02-26Officers

Change person director company with change date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-26Officers

Termination secretary company.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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