Active Pet Feeds Limited

Company Registration Number: 04764589

Company registered in England and Wales

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Active Pet Feeds Limited is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Thetford, Norfolk.

Registered Address

IDF HOUSE
THREXTON ROAD INDUSTRIAL ESTATE THREXTON ROAD INDUSTRIAL ESTATE
WATTON
THETFORD
NORFOLK
ENGLAND
IP25 6NG

There are 24 companies currently registered at this postcode, including this one.

All companies at IP25 6NG

Registration Data

Company Number

04764589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

14 May 2013

Returns Next Due

11 June 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £101,058£40,442£32,512£22,959£11,688
of which Cash £10,580£15,597£13,738£7,245£3,234
Total Assets £101,058£40,442£32,512£22,959£11,688
Current Liabilities £120,448£62,007£59,404£50,837£41,937
Net Current Assets £-19,390£-21,565£-26,892£-27,878£-30,249
Total Net Worth £-10,484£-15,403£-18,676£-17,535£-18,317

Previous Names

No previous names

Company Officers

  • TWEED, Graham Phillip

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Broomhill
    Richmond Road Saham Toney
    Watton
    Norfolk
    IP25 7EX

  • TWEED, Jennifer Gail

    Secretary

    Appointed on 4 June 2003

    Resigned on 30 April 2011

    Broom Hill
    Richmond Road Saham Toney
    Watton
    Norfolk
    IP25 7EX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 4 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 4 June 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4CMAZWJ. Transaction: MzEyODM4Njc1MGFkaXF6a2N4.

  2. 4 November 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzExMDEwNTk2MWFkaXF6a2N4.

  3. 26 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNDQxMDAzN2FkaXF6a2N4.

  4. 1 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjIzMjMzNWFkaXF6a2N4.

  5. 19 June 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3A006KY. Transaction: MzEwMjE4NTA4MWFkaXF6a2N4.

  6. 5 June 2014 Registered office address changed from Richmond Hall 94 Richmond Road Saham Toney Thetford Norfolk IP25 7EX England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBJI0. Transaction: MzEwMTM5MTk5OGFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307B9P4. Transaction: MzA5MzIyODk0OGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7U76. Transaction: MzA3OTk0OTMwMGFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178V16. Transaction: MzA3MjA3MDA0OWFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT7ZPS. Transaction: MzA1OTczNjgyN2FkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLD34. Transaction: MzA1MTY4NDgxNWFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XIY09WTB. Transaction: MzA0MjM1MjA1MGFkaXF6a2N4.

  13. 19 August 2011 Registered office address changed from Broom Hill Farm, Richmond Road Saham Toney Watton Norfolk IP25 7EX on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIY07WT9. Transaction: MzA0MjM0MDIzM2FkaXF6a2N4.

  14. 19 August 2011 Termination of appointment of Jennifer Tweed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIY08WTA. Transaction: MzA0MjM0MDI0MWFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATC16ST7. Transaction: MzAzNDc0MzM0M2FkaXF6a2N4.

  16. 25 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XX70YL5P. Transaction: MzAxODMzMDAwOGFkaXF6a2N4.

  17. 25 June 2010 Director's details changed for Graham Phillip Tweed on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XX70XL5O. Transaction: MzAxODMyOTQxOWFkaXF6a2N4.

  18. 17 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3UYRDC0. Transaction: MjA0MTUzNDA2OGFkaXF6a2N4.

  19. 21 August 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GQSCLX. Transaction: MjAzOTcyMTkxMmFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWWFO46F. Transaction: MjAxNjA2ODY2OGFkaXF6a2N4.

  21. 10 October 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30023TB. Transaction: MjAxNTI1NjM5MGFkaXF6a2N4.

  22. 10 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1EM4YQ3. Transaction: MjAwMzA1MDg3NWFkaXF6a2N4.

  23. 28 October 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY3ODUzN2FkaXF6a2N4.

  24. 18 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0NTU4NGFkaXF6a2N4.

  25. 26 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4NTM4M2FkaXF6a2N4.

  26. 26 January 2006 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2Mjg4MWFkaXF6a2N4.

  27. 11 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU4ODAzNGFkaXF6a2N4.

  28. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUyNzkyM2FkaXF6a2N4.

  29. 7 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5Mjc4MWFkaXF6a2N4.

  30. 24 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDM2OTI3MGFkaXF6a2N4.

  31. 10 March 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjE4MTYxMmFkaXF6a2N4.

  32. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2MjE3MWFkaXF6a2N4.

  33. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2MzMzN2FkaXF6a2N4.

  34. 4 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwOTg5MmFkaXF6a2N4.

  35. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU0NDA2MGFkaXF6a2N4.

  36. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODY0MTIyM2FkaXF6a2N4.

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