Adlington Pet Centre Limited

Company Registration Number: 05465535

Company registered in England and Wales

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Adlington Pet Centre Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Chorley, Lancashire.

Registered Address

4 BABYLON LANE
ADLINGTON
CHORLEY
LANCASHIRE
PR6 9NN

There are 87 companies currently registered at this postcode, including this one.

All companies at PR6 9NN

Registration Data

Company Number

05465535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46230 - Wholesale of live animals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £415,568£367,403£360,240£274,297£226,150£184,036
of which Cash £152,306£131,173£150,979£111,983£98,924£83,754
Total Assets £415,568£367,403£360,240£274,297£226,150£184,036
Current Liabilities £330,195£261,725£276,345£269,667£232,953£207,567
Net Current Assets £85,373£105,678£83,895£4,630£-6,803£-23,531
Total Net Worth £179,431£156,158£134,577£55,677£40,320£17,378

Previous Names

No previous names

Company Officers

  • BROWN, Jane

    Secretary

    Appointed on 30 September 2009

     

    6
    Field Spring Gardens
    Heath Charnock
    Chorley
    Lancashire
    PR7 4AF
    England

  • BROWN, Andrew

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    6
    Field Spring Gardens
    Heath Charnock
    Chorley
    Lancashire
    PR7 4AF
    England

  • BROWN, Antony Paul

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    5 Stansted Road
    Chorley
    Lancashire
    PR7 2QY

  • MOSS, Joanne Marie

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    4 Highfield Close
    Adlington
    Chorley
    Lancashire
    PR6 9RL

  • BROWN, Ann

    Secretary

    Appointed on 27 May 2005

    Resigned on 30 September 2009

    52 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BROWN, Ann

    Director

    Appointed on 27 May 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    52 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • BROWN, Thomas Alan

    Director

    Appointed on 27 May 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    52 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GGLZVH. Transaction: MzE1ODQ3MTgzOGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1D2O. Transaction: MzE1MTI5Njk1OGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KVKNYB. Transaction: MzEzNTg3ODc5OGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALA5RV. Transaction: MzEyNjA0ODc5MmFkaXF6a2N4.

  5. 17 June 2015 Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q5BQQ. Transaction: MzEyNTMxNjk0MGFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IGBGIO. Transaction: MzEwOTMzNjI2NGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7ZPL. Transaction: MzEwMTM4MDQ5MGFkaXF6a2N4.

  8. 5 June 2014 Secretary's details changed for Jane Brown on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH03. Barcode: X39D7ZPD. Transaction: MzEwMTMyNDk2NmFkaXF6a2N4.

  9. 2 December 2013 Director's details changed for Andrew Brown on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2MEI5M0. Transaction: MzA4OTgzMTEzMmFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L3YU61. Transaction: MzA4ODc2MzMwMWFkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from 1 Church Street, Adlington Chorley Lancashire PR7 4EX on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPNXK0. Transaction: MzA4Mzk5NTMyMWFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUL8J. Transaction: MzA3OTcxMDU5NWFkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22X302W. Transaction: MzA3MzQyMTg5MWFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9FXK. Transaction: MzA1OTAyNjExNWFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NWCGW. Transaction: MzA1NDk4NDA5NGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X2S5XVG4. Transaction: MzAzOTc3MjcyN2FkaXF6a2N4.

  17. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOK7ST8I. Transaction: MzAzNTU1NzkzMGFkaXF6a2N4.

  18. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A83AKNIK. Transaction: MzAyMzY5NjgxMGFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJSCOKNF. Transaction: MzAxNzA1NDg0NmFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Joanne Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSCNKNE. Transaction: MzAxNzA1MjA3OGFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Antony Paul Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSCMKND. Transaction: MzAxNzA1MjA3N2FkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Andrew Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSCLKNC. Transaction: MzAxNzA1MjA3NmFkaXF6a2N4.

  23. 11 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWE47I7K. Transaction: MzAxMTQ0MjQ0NGFkaXF6a2N4.

  24. 2 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATHWWFZQ. Transaction: MzAwNjA1OTM1M2FkaXF6a2N4.

  25. 17 November 2009 Appointment of Jane Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9ZVSEP8. Transaction: MzAwMzA1NzMzNGFkaXF6a2N4.

  26. 11 November 2009 Termination of appointment of Thomas Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZVREP7. Transaction: MzAwMjY1MDUzMWFkaXF6a2N4.

  27. 11 November 2009 Termination of appointment of Ann Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9ZVQEP6. Transaction: MzAwMjY1MDQzMmFkaXF6a2N4.

  28. 11 November 2009 Termination of appointment of Ann Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ZW4EPL. Transaction: MzAwMjY1MDI3NGFkaXF6a2N4.

  29. 18 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUIDATA. Transaction: MjAzNTMzOTMyOGFkaXF6a2N4.

  30. 28 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADE178HY. Transaction: MjAyOTMwNTQ5NmFkaXF6a2N4.

  31. 13 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75X10JQ. Transaction: MjAwNzIwMDQxOWFkaXF6a2N4.

  32. 30 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3OTc5MGFkaXF6a2N4.

  33. 15 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE2Mjk1N2FkaXF6a2N4.

  34. 4 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyODA4MmFkaXF6a2N4.

  35. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg2Mzk2N2FkaXF6a2N4.

  36. 22 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwODc3M2FkaXF6a2N4.

  37. 1 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzMzk1M2FkaXF6a2N4.

  38. 21 July 2005 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzAxMTEzMWFkaXF6a2N4.

  39. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5NDYxNGFkaXF6a2N4.

  40. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYzMzIzNmFkaXF6a2N4.

  41. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzODYxMWFkaXF6a2N4.

  42. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcwMjk4MWFkaXF6a2N4.

  43. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxODc1N2FkaXF6a2N4.

  44. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzMDc2NWFkaXF6a2N4.

  45. 15 July 2005 Ad 27/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzMTQ2NWFkaXF6a2N4.

  46. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1NTIwNWFkaXF6a2N4.

  47. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMDk3MWFkaXF6a2N4.

  48. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgyMzIyNWFkaXF6a2N4.

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