Allied Pets Limited

Company Registration Number: 04750452

Company registered in England and Wales

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Allied Pets Limited is a Private Company Limited by Shares first registered on 1 May 2003. It was dissolved on 19 April 2016.

Registered Address

250 Birchfield Road
Redditch
Worcestershire
B97 4LZ

There are 11 companies currently registered at this postcode, including this one.

All companies at B97 4LZ

Registration Data

Company Number

04750452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 May 2003

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,784£72,121£111,613£70,282£54,775£51,648
of which Cash £51,784£72,121£111,613£30,026£16,474£13,632
Total Assets £51,784£72,121£111,613£70,282£54,775£51,648
Current Liabilities £24,593£239£23,988£5,687£8,228£25,947
Net Current Assets £27,191£71,882£87,625£64,595£46,547£25,701
Total Net Worth £27,191£71,882£87,625£64,595£46,547£25,701

Previous Names

No previous names

Company Officers

  • WAINE, Jason Carthew

    Secretary

    Appointed on 1 May 2003

     

    250
    Birchfield Road
    Redditch
    Worcestershire
    B97 4LZ
    England

  • WAINE, Jason Carthew

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1949

    250
    Birchfield Road
    Redditch
    Worcestershire
    B97 4LZ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • KITCHEN, David Vaughan

    Director

    Appointed on 1 May 2003

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1952

    97 Mount Pleasant
    Redditch
    B97 4JD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjc2M2FkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDUwNDIwNWFkaXF6a2N4.

  3. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YUWOXK. Transaction: MzE0MDA3MTE4NWFkaXF6a2N4.

  4. 8 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JPTO4G. Transaction: MzEzNDc0MTQ3NGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X489XAHD. Transaction: MzEyMzk2NjYwMWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2MMP. Transaction: MzExNDQyNTY3M2FkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWB09. Transaction: MzEwMDQzMjA3NmFkaXF6a2N4.

  8. 17 March 2014 Registered office address changed from 97 Mount Pleasant Redditch B97 4JD on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VN99V. Transaction: MzA5NjM4MDMwNGFkaXF6a2N4.

  9. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7VGFC. Transaction: MzA4Mjk5ODkzMWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5D8O. Transaction: MzA3ODEyNTczMGFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of David Kitchen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J5D8K. Transaction: MzA3ODEyNTY1NWFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RHOPV. Transaction: MzA3MTgwMjc0NWFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188JPO8. Transaction: MzA1NzAwNDE0MGFkaXF6a2N4.

  14. 4 May 2012 Director's details changed for David Vaughan Kitchen on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X188JPNS. Transaction: MzA1NzAwMzkwMWFkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Jason Carthew Waine on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X188JPO0. Transaction: MzA1NzAwMzkwNGFkaXF6a2N4.

  16. 4 May 2012 Secretary's details changed for Jason Carthew Waine on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X188JPNK. Transaction: MzA1NzAwMzkwMGFkaXF6a2N4.

  17. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFWDGZT6. Transaction: MzA0ODc2NzU1OGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XR2WNUHK. Transaction: MzAzNzkwODE5NWFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR3MXQC6. Transaction: MzAyOTkwNzg5MGFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XJAMTKXM. Transaction: MzAxNzc5MDY4NmFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for David Vaughan Kitchen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJAMRKXK. Transaction: MzAxNzc4ODgwOWFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Jason Carthew Waine on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJAMSKXL. Transaction: MzAxNzc4ODgxMGFkaXF6a2N4.

  23. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPXK6GO5. Transaction: MzAwNzE3OTQzMGFkaXF6a2N4.

  24. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMEC9NG. Transaction: MjAzMjQxMDAwMGFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUJN62B. Transaction: MjAyMTcwMTUyOWFkaXF6a2N4.

  26. 16 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EN40MV. Transaction: MjAwNzI2NDY5MWFkaXF6a2N4.

  27. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0ODU4NGFkaXF6a2N4.

  28. 11 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNDIwNWFkaXF6a2N4.

  29. 11 July 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMjg3OGFkaXF6a2N4.

  30. 27 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI2MjUzOWFkaXF6a2N4.

  31. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg4OTAxNmFkaXF6a2N4.

  32. 17 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MTA3MWFkaXF6a2N4.

  33. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQwMjM4NGFkaXF6a2N4.

  34. 28 July 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5MTk5OWFkaXF6a2N4.

  35. 17 February 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjM1ODMyMmFkaXF6a2N4.

  36. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwMDE3NGFkaXF6a2N4.

  37. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3NzY1MmFkaXF6a2N4.

  38. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU4NzY4N2FkaXF6a2N4.

  39. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNjI4NmFkaXF6a2N4.

  40. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDUyNDU5NWFkaXF6a2N4.

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