A1 Kennels and Cattery Limited

Company Registration Number: 04560191

Company registered in England and Wales

Approximate Location Map
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A1 Kennels and Cattery Limited is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in Tyne & Wear.

Registered Address

246 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QX

There are 224 companies currently registered at this postcode, including this one.

All companies at NE26 3QX

Registration Data

Company Number

04560191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £147,413£135,251£160,286£171,342£179,444£0
Current Assets £2,752£3,315£607£2,961£4,436£4,187
of which Cash £1,387£1,898£82£2,436£1,503£1,359
Total Assets £150,165£138,566£160,893£174,303£183,880£4,187
Current Liabilities £97,240£88,638£93,438£100,150£90,976£96,921
Net Current Assets £-94,488£-85,323£-92,831£-97,189£-86,540£-92,734
Total Net Worth £52,925£49,928£67,455£74,153£92,904£-111,571

Previous Names

  • BURNSIDE KENNELS AND CATTERY LIMITED, active until 24 May 2004

Company Officers

  • RAMAGE, George

    Secretary

    Appointed on 28 April 2005

     

    246 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QX

  • RAMAGE, Paul

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    2
    Low Middlemoor House
    Netherton Park Stannington
    Morpeth
    Northumberland
    NE61 6EJ
    England

  • RAMAGE, Deborah Jane

    Secretary

    Appointed on 16 October 2002

    Resigned on 28 April 2005

    2 Low Middlemoor
    Stannington
    Northumberland
    NE61 6EH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • RAMAGE, Deborah Jane

    Director

    Appointed on 16 October 2002

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    2 Low Middlemoor
    Stannington
    Northumberland
    NE61 6EH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2002

    Resigned on 11 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG8G8. Transaction: MzE1ODkzNTcxOGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FZA41E. Transaction: MzE1ODMyMjk1N2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESK0J. Transaction: MzEzMzQwODQ1MWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FAOVMX. Transaction: MzEzMDgxNjYzM2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HLAV9C. Transaction: MzEwODYzNjI2NGFkaXF6a2N4.

  6. 18 August 2014 Secretary's details changed for Mr George Ramage on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EK2YJ7. Transaction: MzEwNTc2MDI4M2FkaXF6a2N4.

  7. 16 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DRKTN7. Transaction: MzEwNTUwODc4N2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NHWR4A. Transaction: MzA5MTE0MzE1NmFkaXF6a2N4.

  9. 18 December 2013 Director's details changed for Paul Ramage on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHR16Z. Transaction: MzA5MTA2NDEzMGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I351GQ. Transaction: MzA4NjEyNzQzOGFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6U5HM. Transaction: MzA3MDMyOTc1OWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1G2K16O. Transaction: MzA2MzIxODU3OWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKWJ5F. Transaction: MzA0OTMxMzcyNGFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AABJFXJ9. Transaction: MzA0Mzg4MDYwMmFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XII4PNYB. Transaction: MzAyNDQ5ODMzM2FkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ35SLYS. Transaction: MzAyMDQ2MTkxOGFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XTHVQEIO. Transaction: MzAwMTc3MDk0M2FkaXF6a2N4.

  18. 19 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A614CAU1. Transaction: MjAzNTQ1MTA3MmFkaXF6a2N4.

  19. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0PE37AX. Transaction: MjAyNTY4NzU2N2FkaXF6a2N4.

  20. 1 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD0Y3LR. Transaction: MjAxNDUyMDk5NWFkaXF6a2N4.

  21. 12 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjQxOGFkaXF6a2N4.

  22. 20 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzNTI0MGFkaXF6a2N4.

  23. 22 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3MjQ2M2FkaXF6a2N4.

  24. 2 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1NzEzMWFkaXF6a2N4.

  25. 12 June 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjEyOTk1NGFkaXF6a2N4.

  26. 3 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQyODY0NmFkaXF6a2N4.

  27. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUyNzM1OGFkaXF6a2N4.

  28. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEwMjU0M2FkaXF6a2N4.

  29. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5NzE4MGFkaXF6a2N4.

  30. 22 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg2MTAzOWFkaXF6a2N4.

  31. 8 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjcwMTY3OWFkaXF6a2N4.

  32. 30 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIyNTA5NWFkaXF6a2N4.

  33. 30 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjc1NjE0MmFkaXF6a2N4.

  34. 28 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjYyNTQyOGFkaXF6a2N4.

  35. 24 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjIwOTY0OGFkaXF6a2N4.

  36. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg4MjA4NWFkaXF6a2N4.

  37. 29 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM3OTcwMmFkaXF6a2N4.

  38. 7 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTAxOTA3MmFkaXF6a2N4.

  39. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMxMjA5OGFkaXF6a2N4.

  40. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc4NTQzMmFkaXF6a2N4.

  41. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NDM0NGFkaXF6a2N4.

  42. 24 October 2002 Registered office changed on 24/10/02 from: 246 park view whitley bay tyne & wear NE26 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ3MTQwOWFkaXF6a2N4.

  43. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2NDYzOWFkaXF6a2N4.

  44. 23 October 2002 Registered office changed on 23/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYzMzQ2MmFkaXF6a2N4.

  45. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU0Nzc3MWFkaXF6a2N4.

  46. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NTczNGFkaXF6a2N4.

  47. 11 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYyNzQ3OGFkaXF6a2N4.

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