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STICKY PAWS LTD

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

This company is commonly known as Sticky Paws Ltd. The company was founded 5 years ago and was given the registration number 11949119. The firm's registered office is in CHESTER. You can find them at Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:STICKY PAWS LTD
Company Number:11949119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE

Director16 September 2019Active
Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE

Director17 January 2022Active
Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE

Director16 April 2019Active
Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE

Director07 September 2020Active

People with Significant Control

Mr Thomas Laurie Fell
Notified on:17 July 2019
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Anne Fell
Notified on:17 July 2019
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Mark Fell
Notified on:17 July 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Fell
Notified on:17 July 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Gerrard
Notified on:17 July 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Ice Cream Farm Ltd
Notified on:17 July 2019
Status:Active
Country of residence:England
Address:Drumlan Hall Farm, Newton Lane, Chester, England, CH3 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Gareth Fell
Notified on:16 April 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom, CH3 9NE
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 (8 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Appoint person director company with name date.

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2021-08-18Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Incorporation

Memorandum articles.

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2020-12-11Resolution

Resolution.

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2020-12-11Capital

Capital variation of rights attached to shares.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-09-21Officers

Appoint person director company with name date.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Appoint person director company with name date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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