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Aaron'S Pets Ltd

Company Registration Number: 04618157

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.
Aaron'S Pets Ltd is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in North Somerset.

Registered Address

121 STATION ROAD
NAILSEA
NORTH SOMERSET
BS48 1TA

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

All companies at BS48 1TA

Registration Data

Company Number

04618157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,893£214,697£187,816£149,939£129,629£179,527£159,445
of which Cash £108,840£162,879£132,176£86,588£75,902£86,311£95,894
Total Assets £202,893£214,697£187,816£149,939£129,629£179,527£159,445
Current Liabilities £79,215£79,002£85,768£74,356£80,788£81,736£72,500
Net Current Assets £123,678£135,695£102,048£75,583£48,841£97,791£86,945
Total Net Worth £156,024£149,245£125,737£104,608£64,623£116,064£103,416

Previous Names

No previous names

Company Officers

  • STEAD, Matthew John

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    10
    Beaufort Close
    Elborough Village
    Hutton
    BS24 8PN
    United Kingdom

  • YOUNG, Martin John

    Director

    Appointed on 5 January 2003

     

    Nationality: British

    Occupation: Pet Shop Owner

    Month of birth: December 1963

    121 Station Road
    Nailsea
    North Somerset
    BS48 1TA

  • YOUNG, Tania Miranda Cernyw

    Secretary

    Appointed on 5 January 2003

    Resigned on 1 September 2011

    4 Pudding Pie Lane
    Langford
    North Somerset
    BS40 5EL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 19 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • YOUNG, Tania Miranda Cernyw

    Director

    Appointed on 5 January 2003

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Pet Shop Owner

    Month of birth: October 1967

    4 Pudding Pie Lane
    Langford
    North Somerset
    BS40 5EL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 19 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW3JW1. Transaction: MzE2NzQyMzA5NGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHILK1. Transaction: MzE2NDAwODE0NmFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZCP7S. Transaction: MzE0MzI1NjE4MmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9BT6. Transaction: MzEzODAxMzIzMGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTJIJ. Transaction: MzExNDkxMjk0NWFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ES0J96. Transaction: MzEwNjEwNDg5N2FkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V26Z. Transaction: MzA5MjE2MDA4MWFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJG5Z5. Transaction: MzA4OTA1ODEwMmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X21PBPJE. Transaction: MzA3MjQ2NDU5MGFkaXF6a2N4.

  10. 30 August 2012 Appointment of Mr Matthew John Stead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE10GY. Transaction: MzA2MzIzMzAxNWFkaXF6a2N4.

  11. 30 August 2012 Statement of capital following an allotment of shares on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Capital. Type: SH01. Barcode: X1GE0YWQ. Transaction: MzA2MzIzMjUzMGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C09E1F. Transaction: MzA2MDEwNDg4NGFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X109YCUQ. Transaction: MzA1MDUxNzgxOGFkaXF6a2N4.

  14. 10 January 2012 Director's details changed for Martin John Young on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X109YCUI. Transaction: MzA1MDUxNzU2OWFkaXF6a2N4.

  15. 10 January 2012 Termination of appointment of Tania Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109YCUA. Transaction: MzA1MDUxNzU0OWFkaXF6a2N4.

  16. 19 December 2011 Termination of appointment of Tania Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O7SLU8. Transaction: MzA0OTIyMjY3OGFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8IQGXPS. Transaction: MzA0NDIzMzcxNGFkaXF6a2N4.

  18. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDE4NzUzM2FkaXF6a2N4.

  19. 25 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGCV9WZ1. Transaction: MzA0Mjc4MjY3NmFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XHAOZQST. Transaction: MzAzMDQzNzgxNmFkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABS5HNAW. Transaction: MzAyMzMzMjAxMmFkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZQVSGG5. Transaction: MzAwNjU0MjQ1OGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Tania Miranda Cernyw Young on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XZQVRGG4. Transaction: MzAwNjU0MTA0OWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Martin John Young on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XZQVQGG3. Transaction: MzAwNjU0MDg0M2FkaXF6a2N4.

  25. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKX2QEB8. Transaction: MzAwMTQ1ODc0NmFkaXF6a2N4.

  26. 22 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3MO5VO. Transaction: MjAyMTA0NDk1NmFkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO6J92OM. Transaction: MjAxMjI1NDI3OWFkaXF6a2N4.

  28. 27 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRYYXKK. Transaction: MjAwMDMyOTMxN2FkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzg0MGFkaXF6a2N4.

  30. 21 March 2007 Registered office changed on 21/03/07 from: 4 pudding pie lane langford north somerset BS40 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5NjIwM2FkaXF6a2N4.

  31. 24 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxMTIyNWFkaXF6a2N4.

  32. 21 November 2006 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3MDkwNDgzNmFkaXF6a2N4.

  33. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA1NDQ5MWFkaXF6a2N4.

  34. 9 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4ODgyNmFkaXF6a2N4.

  35. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTUwNTM2MWFkaXF6a2N4.

  36. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0Njg0NGFkaXF6a2N4.

  37. 23 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg0MjY5MWFkaXF6a2N4.

  38. 15 January 2004 Ad 05/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE2Mzk0OGFkaXF6a2N4.

  39. 15 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwNzg1MWFkaXF6a2N4.

  40. 31 March 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkyMTMwNWFkaXF6a2N4.

  41. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE0NjUzMGFkaXF6a2N4.

  42. 22 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzOTYxNmFkaXF6a2N4.

  43. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMjAyNWFkaXF6a2N4.

  44. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIzNzg1OWFkaXF6a2N4.

  45. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQ3NzYwOGFkaXF6a2N4.

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