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THE PET PADS LIMITED

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

This company is commonly known as The Pet Pads Limited. The company was founded 14 years ago and was given the registration number 06970641. The firm's registered office is in HALSTEAD. You can find them at Home Farm House Gosfield Hall Park, Gosfield, Halstead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PET PADS LIMITED
Company Number:06970641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Home Farm House Gosfield Hall Park, Gosfield, Halstead, England, CO9 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brickbarns, Great Leighs, Chelmsford, England, CM3 1JL

Director01 August 2022Active
2 Brickbarns, Great Leighs, Chelmsford, CM3 1JL

Director23 July 2009Active
Home Farm House, Gosfield Hall Park, Gosfield, Halstead, United Kingdom, CO9 1RZ

Director10 February 2014Active

People with Significant Control

Mr Anthony Simon Bilbie
Notified on:21 July 2022
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:England
Address:2, Brickbarns, Chelmsford, England, CM3 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard James Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Home Farm House, Gosfield Hall Park, Halstead, England, CO9 1RZ
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-08Address

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

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2022-08-08Address

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

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

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

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2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type dormant.

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