Ajm Pet Products Limited

Company Registration Number: 01437023

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajm Pet Products Limited is a Private Company Limited by Shares first registered on 13 July 1979. Its current registered address is in Bristol, Avon.

Registered Address

UNIT 49 WAVERLEY ROAD
YATE
BRISTOL
AVON
BS37 5QR

There are 4 companies currently registered at this postcode, including this one.

All companies at BS37 5QR

Registration Data

Company Number

01437023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1979

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4589638

Registration Start Date

20 March 2000

Registration Expiry Date

19 March 2018

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £630,775£629,748£691,322£640,783£510,198£468,576£454,828£451,685£361,234£325,053£346,218
of which Cash £1,093£25,581£9,461£21,876£23,841£53,318£24,702£78,755£40,947£40,822£50,568
Total Assets £630,775£629,748£691,322£640,783£510,198£468,576£454,828£451,685£361,234£325,053£346,218
Current Liabilities £324,955£443,839£562,001£531,682£475,870£406,496£349,236£298,435£137,066£95,297£116,003
Net Current Assets £305,820£185,909£129,321£109,101£34,328£62,080£105,592£153,250£224,168£229,756£230,215
Total Net Worth £341,694£237,778£189,380£170,264£93,516£127,077£206,931£260,835£300,603£319,777£343,804

Previous Names

  • THREE SHIRES PET SUPPLIES LIMITED, active until 15 June 1999

Company Officers

  • JAMES, Susan Lorraine

    Secretary

    Appointed on 9 November 2000

     

    Maple Cottage Foscote
    Grittleton
    Chippenham
    Wiltshire
    SN14 6AD

  • PIERCE, Andrew Mervyn

    Director

    Appointed on 11 October 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1959

    Unit 49 Waverley Road
    Yate
    Bristol
    Avon
    BS37 5QR

  • PIERCE, Mervyn William

    Secretary

    Resigned on 7 March 2000

    111 High Street
    Marshfield
    Chippenham
    Wiltshire
    SN14 8LT

  • TREASURE, Jane

    Secretary

    Appointed on 7 March 2000

    Resigned on 9 November 2000

    54 Chipping Cross
    Clevedon
    Avon
    BS21 5JE

  • PIERCE, Mervyn William

    Director

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: November 1931

    111 High Street
    Marshfield
    Chippenham
    Wiltshire
    SN14 8LT

  • PIERCE, Valerie Joy

    Director

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    111 High Street
    Marshfield
    Chippenham
    Wiltshire
    SN14 8LT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV1AY. Transaction: MzE2Mzg5NDEzNWFkaXF6a2N4.

  2. 8 December 2016 Director's details changed for Mr Andrew Mervyn Pierce on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5LEV0UG. Transaction: MzE2Mzg5MzgyN2FkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: X5DMKAXM. Transaction: MzE1NTM2NjkzM2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCPR5. Transaction: MzEzNjgwNTg1N2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Accounts. Type: AA. Barcode: X4CRO4SZ. Transaction: MzEyODE2MjY0MGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7R76. Transaction: MzExMjk5ODM0NGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: A3C9SIQ1. Transaction: MzEwNDA3Nzk2OGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZ5PD. Transaction: MzA5MDg5MTIwMWFkaXF6a2N4.

  9. 8 June 2013 Registration of charge 014370230004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A342XW. Transaction: MzA3OTU4NjIwNWFkaXF6a2N4.

  10. 21 May 2013 Registration of charge 014370230003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28THUI8. Transaction: MzA3ODM1MzExM2FkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A283FVQJ. Transaction: MzA3ODE1Mjk4MWFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQHDK. Transaction: MzA2OTMwMzA0N2FkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDZ7. Transaction: MzA2NDg3OTA0NWFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ88WZTK. Transaction: MzA0ODQyNDQzMmFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DZWXSE. Transaction: MzA0NDQ5OTM4NWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XR3J7RNV. Transaction: MzAzMjE2NTUxMGFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: AC7VFN9Z. Transaction: MzAyMzI1NTg0M2FkaXF6a2N4.

  18. 30 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XYSSUH2S. Transaction: MzAwODI4MDUyOGFkaXF6a2N4.

  19. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYSSTH2R. Transaction: MzAwODIyNjAwM2FkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Andrew Mervyn Pierce on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XYSSRH2P. Transaction: MzAwODIyNTk5OWFkaXF6a2N4.

  21. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYSSSH2Q. Transaction: MzAwODIyNjAwMGFkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Accounts. Type: AA. Barcode: AKPE1EBN. Transaction: MzAwMTU0NjE0OGFkaXF6a2N4.

  23. 4 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCXI73M. Transaction: MjAyNTAwMDE1OWFkaXF6a2N4.

  24. 15 October 2008 Total exemption small company accounts made up to 28 December 2007 [View PDF]

    Action Date: 28 December 2007. Category: Accounts. Type: AA. Barcode: AZZ083ZI. Transaction: MjAxNTYxNTM0NmFkaXF6a2N4.

  25. 21 April 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7MCZ2Y. Transaction: MjAwMzcxMzY1N2FkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2NDE5NWFkaXF6a2N4.

  27. 13 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1ODU0NmFkaXF6a2N4.

  28. 5 June 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4NTcwNWFkaXF6a2N4.

  29. 19 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NjA0NmFkaXF6a2N4.

  30. 1 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc1NDMxNGFkaXF6a2N4.

  31. 29 December 2004 Return made up to 30/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMzE1OWFkaXF6a2N4.

  32. 21 April 2004 Accounts for a small company made up to 26 December 2003 [View PDF]

    Action Date: 26 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY4ODgzNWFkaXF6a2N4.

  33. 6 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjgzNzgyN2FkaXF6a2N4.

  34. 8 January 2004 Return made up to 30/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY2MTU2NmFkaXF6a2N4.

  35. 30 December 2003 Accounting reference date shortened from 28/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzk3NDE2MGFkaXF6a2N4.

  36. 30 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzE0MDgzNWFkaXF6a2N4.

  37. 17 July 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg3Nzc1OWFkaXF6a2N4.

  38. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5OTAwNGFkaXF6a2N4.

  39. 22 July 2002 Accounts for a small company made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MjE3MWFkaXF6a2N4.

  40. 4 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MjA4OGFkaXF6a2N4.

  41. 2 August 2001 Accounts for a small company made up to 3 March 2001 [View PDF]

    Action Date: 3 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM2MDMxMGFkaXF6a2N4.

  42. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwNzQyNmFkaXF6a2N4.

  43. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyODI5OGFkaXF6a2N4.

  44. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4MTQ5MmFkaXF6a2N4.

  45. 16 June 2000 Full accounts made up to 25 February 2000 [View PDF]

    Action Date: 25 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI3NzgyNGFkaXF6a2N4.

  46. 28 March 2000 £ ic 8000/2222 07/03/00 £ sr [email protected]=5778 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTUzOTgwMGFkaXF6a2N4.

  47. 16 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2OTk5NGFkaXF6a2N4.

  48. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3NTYzM2FkaXF6a2N4.

  49. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3NzM0MWFkaXF6a2N4.

  50. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY1MzMxOGFkaXF6a2N4.

  51. 14 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxODQ3MmFkaXF6a2N4.

  52. 21 November 1999 Full accounts made up to 27 February 1999 [View PDF]

    Action Date: 27 February 1999. Category: Accounts. Type: AA. Transaction: MDAwOTQ1ODI3NWFkaXF6a2N4.

  53. 28 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk4OTUzNWFkaXF6a2N4.

  54. 14 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzcxMjg1MmFkaXF6a2N4.

  55. 14 June 1999 Registered office changed on 14/06/99 from: waverley road beeches industrial estate yate bristol BS17 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkyNDM5MmFkaXF6a2N4.

  56. 8 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NjIwOGFkaXF6a2N4.

  57. 27 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk2MzcxN2FkaXF6a2N4.

  58. 15 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MzIxOGFkaXF6a2N4.

  59. 1 October 1997 Full accounts made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODM3NDQ1M2FkaXF6a2N4.

  60. 24 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NjgxNGFkaXF6a2N4.

  61. 22 November 1996 Accounts for a small company made up to 2 March 1996 [View PDF]

    Action Date: 2 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTYyNTgwMGFkaXF6a2N4.

  62. 2 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2Mzk2MGFkaXF6a2N4.

  63. 16 November 1995 Accounts for a small company made up to 25 February 1995 [View PDF]

    Action Date: 25 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NTY3MzY5NWFkaXF6a2N4.

  64. 26 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2OTE1NGFkaXF6a2N4.

  65. 24 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTAzNDU3MmFkaXF6a2N4.

  66. 5 September 1994 Accounts for a small company made up to 26 February 1994

    Action Date: 26 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNTgwMzc3M2FkaXF6a2N4.

  67. 20 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5NTcwM2FkaXF6a2N4.

  68. 20 December 1993 Accounts for a small company made up to 27 February 1993

    Action Date: 27 February 1993. Category: Accounts. Type: AA. Transaction: MDE0NzI3NTU4MWFkaXF6a2N4.

  69. 27 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTA3MzYwM2FkaXF6a2N4.

  70. 8 December 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA2NjI1MjMwMWFkaXF6a2N4.

  71. 8 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTE5NWFkaXF6a2N4.

  72. 11 February 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTI5ODYyM2FkaXF6a2N4.

  73. 29 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NjY3OTM0MGFkaXF6a2N4.

  74. 14 June 1991 Accounting reference date extended from 31/12 to 29/02

    Category: Accounts. Type: 225(1). Transaction: MDE0NzMwMzkwNWFkaXF6a2N4.

  75. 12 December 1990 Return made up to 30/11/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjE2NDkwMGFkaXF6a2N4.

  76. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ4NDY1MmFkaXF6a2N4.

  77. 22 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTA3ODY4M2FkaXF6a2N4.

  78. 11 January 1990 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk5OTc1NGFkaXF6a2N4.

  79. 21 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzOTQyNTgxOGFkaXF6a2N4.

  80. 20 January 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk1NjQ3M2FkaXF6a2N4.

  81. 6 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODE4NTg5NWFkaXF6a2N4.

  82. 14 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQyMTYwMWFkaXF6a2N4.

  83. 3 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODcxMjkzMWFkaXF6a2N4.

  84. 9 December 1986 Registered office changed on 09/12/86 from: no. 111 high street marshfield nr. Chippenham wiltshire

    Category: Address. Type: 287. Transaction: MDE0MDQ5NTM0NWFkaXF6a2N4.

  85. 27 November 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODczNDMxM2FkaXF6a2N4.

  86. 11 July 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExOTIzMzI1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.