All 4 Pets Limited

Company Registration Number: 04738168

Company registered in England and Wales

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All 4 Pets Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Leigh, Lancashire.

Registered Address

GRAVEOAK
EAST LANCASHIRE ROAD
LEIGH
LANCASHIRE
UNITED KINGDOM
WN7 3SE

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

All companies at WN7 3SE

Registration Data

Company Number

04738168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91040 - Botanical and zoological gardens and nature reserves activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£155,894
Current Assets £115,081£155,425£58,385£56,884£52,424£39,773£24,619
of which Cash £1,965£4,962£647£7,680£6,104£232£172
Total Assets £115,081£155,425£58,385£56,884£52,424£39,773£180,513
Current Liabilities £76,081£95,777£87,878£103,163£72,687£92,225£106,988
Net Current Assets £39,000£59,648£-29,493£-46,279£-20,263£-52,452£-82,369
Total Net Worth £49,194£53,968£-49,162£-61,515£-31,639£-49,260£73,525

Previous Names

  • LEIGH DOGS AND CATS HOME LIMITED, active until 5 August 2014
  • LEIGH ANIMAL SANCTUARY LIMITED, active until 17 January 2007

Company Officers

  • BUXTON, Linda

    Secretary

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Kennel Manager

    Graveoak
    East Lancashire Road
    Leigh
    Lancashire
    WN7 3SE
    United Kingdom

  • BUXTON, Linda

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Kennel Manager

    Month of birth: June 1958

    155 Warrington Road
    Leigh
    Lancashire
    WN7 3XD

  • ECCLES, Joanne

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Kennel Manager

    Month of birth: April 1965

    6 Boston Close
    Culcheth
    Warrington
    Cheshire
    WA3 4LW

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 23 April 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 23 April 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW0IQ. Transaction: MzE3Mjg1NDczNWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615IGKI. Transaction: MzE2OTg3Mzc0NWFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from Graveoak East Lancashire Road Leigh Lancashire WN7 3SE to Graveoak East Lancashire Road Leigh Lancashire WN7 3SE on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3E36Q. Transaction: MzE1ODAxMjI2N2FkaXF6a2N4.

  4. 22 September 2016 Secretary's details changed for Mrs Linda Buxton on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH03. Barcode: X5G3E3CR. Transaction: MzE1ODAxMjI2NWFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X58OL8CH. Transaction: MzE1MDM1NDExMGFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMJR4. Transaction: MzE0MjgzOTcxN2FkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5GMZ. Transaction: MzEyMjQxODM2MGFkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YNFM6Q. Transaction: MzExNTAwNDAyNGFkaXF6a2N4.

  9. 5 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3D7MUXF. Transaction: MzEwNTA0MjkwMmFkaXF6a2N4.

  10. 5 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNEN01VWEZhZGlxemtjeA.

  11. 5 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D73SWG. Transaction: MzEwNTA0MjcyOGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGSGA. Transaction: MzA5ODE3MjE1MmFkaXF6a2N4.

  13. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3204XWW. Transaction: MzA5NDcxODUwMWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMIKR. Transaction: MzA3Njc1MzgzN2FkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWRM9C. Transaction: MzA3MTE5OTcyMmFkaXF6a2N4.

  16. 4 May 2012 Director's details changed for Mrs Linda Buxton on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X17R0AKG. Transaction: MzA1Njk3ODE2MmFkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE6QJ. Transaction: MzA1NjYwMzY2MmFkaXF6a2N4.

  18. 27 April 2012 Director's details changed for Mrs Linda Buxton on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X17QE6QB. Transaction: MzA1NjYwMzQ5M2FkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IK7RK. Transaction: MzA1MTY1MzE4NmFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XA3TQT3P. Transaction: MzAzNTIzNzMzNWFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Mrs Joanne Eccles on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA3TPT3O. Transaction: MzAzNTIyODE3MWFkaXF6a2N4.

  22. 7 April 2011 Secretary's details changed for Mrs Linda Buxton on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH03. Barcode: XA39HT3W. Transaction: MzAzNTIyNjY5MWFkaXF6a2N4.

  23. 7 April 2011 Director's details changed for Mrs Linda Buxton on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA3TOT3N. Transaction: MzAzNTIyODE2NGFkaXF6a2N4.

  24. 7 April 2011 Director's details changed for Joanne Eccles on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA3BFT3W. Transaction: MzAzNTIyNjc5N2FkaXF6a2N4.

  25. 7 April 2011 Secretary's details changed for Linda Buxton on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH03. Barcode: XA37MT3Z. Transaction: MzAzNTIyNjUwN2FkaXF6a2N4.

  26. 26 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9W3EPF0. Transaction: MzAyNzcxNDE1NGFkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: RU6T2JQV. Transaction: MzAxNTE5NDU3N2FkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PS78FG0R. Transaction: MzAwNTQ5NDA0MGFkaXF6a2N4.

  29. 8 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVAR9N0. Transaction: MjAzMjQ5NjQ0OWFkaXF6a2N4.

  30. 19 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJN6X6K9. Transaction: MjAyMzYzNDk3NWFkaXF6a2N4.

  31. 4 July 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGDHG134. Transaction: MjAwODQzMzQwNGFkaXF6a2N4.

  32. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE4ZTY8Q. Transaction: MjAwMjAwMDU3NWFkaXF6a2N4.

  33. 9 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgyOTI1MGFkaXF6a2N4.

  34. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxMzE2NmFkaXF6a2N4.

  35. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDk0MTIyNmFkaXF6a2N4.

  36. 1 June 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzOTMzNGFkaXF6a2N4.

  37. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNzEyM2FkaXF6a2N4.

  38. 17 February 2006 Registered office changed on 17/02/06 from: clock tower house trueman street liverpool merseyside L3 2BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxNDY5M2FkaXF6a2N4.

  39. 15 December 2005 Registered office changed on 15/12/05 from: c/o andrew keates & co third floor coopers building church street liverpool L1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU5MjA4M2FkaXF6a2N4.

  40. 13 December 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDIwNDM1N2FkaXF6a2N4.

  41. 13 December 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjk0MTQ2MmFkaXF6a2N4.

  42. 14 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMTgzMWFkaXF6a2N4.

  43. 9 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyMzgwOGFkaXF6a2N4.

  44. 19 May 2003 Registered office changed on 19/05/03 from: 3RD floor, coopers building church street liverpool L1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYwNDY5NGFkaXF6a2N4.

  45. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzNTEwOGFkaXF6a2N4.

  46. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5ODUzMmFkaXF6a2N4.

  47. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU5MDg5OWFkaXF6a2N4.

  48. 28 April 2003 Nc inc already adjusted 17/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODk2Mjg1NWFkaXF6a2N4.

  49. 28 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkyNTMxOGFkaXF6a2N4.

  50. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5MDIxNGFkaXF6a2N4.

  51. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY0OTgyOWFkaXF6a2N4.

  52. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY4NjY1MWFkaXF6a2N4.

  53. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE4NjcxMGFkaXF6a2N4.

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