Abbey Pet Stores Ltd

Company Registration Number: 04941079

Company registered in England and Wales

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Abbey Pet Stores Ltd is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Chesterton, Newcastle Under Lyme.

Registered Address

SLATERS CHARTERED ACCOUNTANTS
LYMORE VILLA 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
ST5 7JB

There are 151 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

04941079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,334£8,352£9,919£13,398£12,366£15,793£16,535£17,594£13,808£12,982£13,251£14,949
of which Cash £5,336£425£122£3,781£3,143£6,749£7,821£7,938£4,853£3,547£3,170£3,326
Total Assets £13,334£8,352£9,919£13,398£12,366£15,793£16,535£17,594£13,808£12,982£13,251£14,949
Current Liabilities £11,966£9,652£11,105£15,584£15,831£20,974£20,160£17,470£17,057£15,299£21,338£20,333
Net Current Assets £1,368£-1,300£-1,186£-2,186£-3,465£-5,181£-3,625£124£-3,249£-2,317£-8,087£-5,384
Total Net Worth £2,500£180£754£363£312£-176£2,758£2,734£131£-217£-5,666£-2,466

Previous Names

  • BOB GRADY LIMITED, active until 15 December 2003

Company Officers

  • MCCANN, Linda

    Secretary

    Appointed on 23 October 2003

     

    193 Greasley Road
    Bucknall
    Stoke On Trent
    Staffordshire
    ST2 8LG

  • MCCANN, Leslie Anthony

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Pet Store Owner

    Month of birth: August 1949

    193 Greasley Road
    Bucknall
    Stoke 0n Trent
    Staffordshire
    ST2 8LG

  • MCCANN, Steven

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1976

    1493 Leek Road
    Abbey Hulton
    Stoke-On-Trent
    Staffordshire
    ST2 8DA
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 23 October 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 23 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1U0G. Transaction: MzE2MDM0ODUzMmFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58LSHIR. Transaction: MzE1MDE2NzE5MWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUD44X. Transaction: MzEzMzgyMTQ0NGFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X476UBGR. Transaction: MzEyMjg4NDY3MGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ2M2. Transaction: MzExMDI1NjYxNWFkaXF6a2N4.

  6. 7 July 2014 Appointment of Mr Steven Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRJJM. Transaction: MzEwMzMwOTAyN2FkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BLRBNT. Transaction: MzEwMzMwNzA2M2FkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE0PM. Transaction: MzA4NzcyNjU0N2FkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ABMCY9. Transaction: MzA3OTU2Mzg3N2FkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNM16. Transaction: MzA2NjYyMjEwN2FkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1A64S6P. Transaction: MzA1ODU0NTI4M2FkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X6ZKTYU7. Transaction: MzA0NjM0ODk4MmFkaXF6a2N4.

  13. 2 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1B68UIC. Transaction: MzAzODE4MDc4NmFkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XT5WZON1. Transaction: MzAyNjEyMDMxOWFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYOIYJYT. Transaction: MzAxNTc1NDM5N2FkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XVX49EN3. Transaction: MzAwMjA5MjgzNWFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Leslie Anthony Mccann on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVX48EN2. Transaction: MzAwMjA5MTU1NGFkaXF6a2N4.

  18. 17 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A41F791B. Transaction: MjAzMDgwMzczMmFkaXF6a2N4.

  19. 6 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S604LN. Transaction: MjAxNzQ1MDQ3N2FkaXF6a2N4.

  20. 15 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ADOQBZP0. Transaction: MjAwNTQzMDU5MmFkaXF6a2N4.

  21. 7 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxNzY2N2FkaXF6a2N4.

  22. 13 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE2MzE2NWFkaXF6a2N4.

  23. 7 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwMjIyOGFkaXF6a2N4.

  24. 2 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTAyMzQwOWFkaXF6a2N4.

  25. 27 March 2006 Nc inc already adjusted 01/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODc1NzM3NGFkaXF6a2N4.

  26. 27 March 2006 Ad 01/03/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE1NTA4NGFkaXF6a2N4.

  27. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY4NDE1MmFkaXF6a2N4.

  28. 2 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMTM2MGFkaXF6a2N4.

  29. 2 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTg1OWFkaXF6a2N4.

  30. 31 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyOTc3NmFkaXF6a2N4.

  31. 27 May 2004 Accounting reference date extended from 31/10/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYwMjUzNGFkaXF6a2N4.

  32. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg1NzA0OWFkaXF6a2N4.

  33. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNzEzMGFkaXF6a2N4.

  34. 15 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTU5OTU5NmFkaXF6a2N4.

  35. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkxMDExMmFkaXF6a2N4.

  36. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3NDk4MWFkaXF6a2N4.

  37. 27 October 2003 Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU0OTc4M2FkaXF6a2N4.

  38. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY1NjY4NmFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 21:55:57 +0100