All Pet Solutions Limited

Company Registration Number: 05678076

Company registered in England and Wales

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All Pet Solutions Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
ENGLAND
HP9 1NB

There are 524 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

05678076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,514,094£1,325,321£1,003,665£815,651£612,442£452,464£221,302
of which Cash £204,594£102,647£118,638£178,442£83,193£55,848£62,377
Total Assets £1,514,094£1,325,321£1,003,665£815,651£612,442£452,464£221,302
Current Liabilities £745,434£851,572£361,426£225,723£241,945£220,866£133,353
Net Current Assets £768,660£473,749£642,239£589,928£370,497£231,598£87,949
Total Net Worth £865,218£576,089£703,569£617,663£399,720£259,633£92,548

Previous Names

  • ALL POND SOLUTIONS LIMITED, active until 18 September 2017
  • ALL PARCEL SOLUTIONS LIMITED, active until 23 July 2008

Company Officers

  • OWEN, Brett

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB
    England

  • BROWN, Louise Karen

    Secretary

    Appointed on 1 March 2006

    Resigned on 21 July 2008

    43 Jeygrove Court
    101 Hatton Garden
    London
    EC1N 8LB

  • BRYN, Darren

    Secretary

    Appointed on 17 January 2006

    Resigned on 1 March 2006

    75 Ashford Avenue
    Hayes
    Middlesex
    UB4 0NB

  • BRYN, Darren

    Director

    Appointed on 17 January 2006

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    75 Ashford Avenue
    Hayes
    Middlesex
    UB4 0NB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 May 2017 Director's details changed for Mr Brett Owen on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X65Z8JQ1. Transaction: MzE3NTI4Mjc1N2FkaXF6a2N4.

  2. 11 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A63P3I8X. Transaction: MzE3MzMxMjcxMWFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB7B5. Transaction: MzE2NzU1NTA2MGFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55P665V. Transaction: MzE0NzIzNDY4OGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRAY2. Transaction: MzE0MTU3MDczMGFkaXF6a2N4.

  6. 12 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CVEZ9N. Transaction: MzEyODUyMTYzOGFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47ROIO3. Transaction: MzEyMzQyOTI3MWFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKJXL. Transaction: MzExNjk5MTI0OWFkaXF6a2N4.

  9. 6 February 2015 Satisfaction of charge 056780760002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUPI3. Transaction: MzExNzE3NzYxMGFkaXF6a2N4.

  10. 8 January 2015 Registration of charge 056780760004, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YNH5EW. Transaction: MzExNTAxOTg3MmFkaXF6a2N4.

  11. 18 December 2014 Registration of charge 056780760003, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N0HL96. Transaction: MzExMzc3NDY3NGFkaXF6a2N4.

  12. 20 June 2014 Registration of charge 056780760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG4AYZ. Transaction: MzEwMjI2MTkxMmFkaXF6a2N4.

  13. 13 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Y35S0. Transaction: MzEwMTg3Nzk2OGFkaXF6a2N4.

  14. 15 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31SEIX6. Transaction: MzA5NDU3MzA4N2FkaXF6a2N4.

  15. 30 December 2013 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2O4YZUA. Transaction: MzA5MTU2MTYzNGFkaXF6a2N4.

  16. 30 December 2013 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2O7HBPM. Transaction: MzA5MTU4MDAzN2FkaXF6a2N4.

  17. 27 December 2013 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2O4YZLN. Transaction: MzA5MTU2MTU4N2FkaXF6a2N4.

  18. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AGWS0G. Transaction: MzA3OTczODU3OWFkaXF6a2N4.

  19. 22 May 2013 Director's details changed for Bret Owen on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28W18DM. Transaction: MzA3ODQwNzcyMmFkaXF6a2N4.

  20. 16 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22CI17N. Transaction: MzA3Mjk0MzM3OWFkaXF6a2N4.

  21. 25 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DW01MA. Transaction: MzA2MTM3NDExNWFkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13N7H8A. Transaction: MzA1MzI4MjczNGFkaXF6a2N4.

  23. 20 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHNKDWU1. Transaction: MzA0MjUyMTcxM2FkaXF6a2N4.

  24. 13 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6SJHUVX. Transaction: MzAzODc0MzQxOWFkaXF6a2N4.

  25. 31 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMJGVR9D. Transaction: MzAzMTM3ODgwMWFkaXF6a2N4.

  26. 14 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJYHCKQU. Transaction: MzAxNzQ5MzU2OWFkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XV9YKHUU. Transaction: MzAxMDMxNTM5MmFkaXF6a2N4.

  28. 26 February 2010 Director's details changed for Bret Owen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV9YJHUT. Transaction: MzAxMDMxNDkzNGFkaXF6a2N4.

  29. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P8K9DCBQ. Transaction: MjAzOTAwNTkxMmFkaXF6a2N4.

  30. 11 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4HN7AC. Transaction: MjAyNTU4MjM5N2FkaXF6a2N4.

  31. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMZ7J4J8. Transaction: MjAxNzI0NjA1NmFkaXF6a2N4.

  32. 5 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11G61XW. Transaction: MjAxMDM1MjYyM2FkaXF6a2N4.

  33. 22 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6Y4D1MI. Transaction: MjAwOTUwNDM2NWFkaXF6a2N4.

  34. 21 July 2008 Appointment terminated secretary louise brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XF1HD1LT. Transaction: MjAwOTM0NDI1MWFkaXF6a2N4.

  35. 4 April 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1N5YL1. Transaction: MjAwMjY3NTA4M2FkaXF6a2N4.

  36. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzNjUzNWFkaXF6a2N4.

  37. 6 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkyMTk3MGFkaXF6a2N4.

  38. 6 February 2007 Ad 17/01/06--------- £ si [email protected]=100 £ ic 50/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTkyMTkzN2FkaXF6a2N4.

  39. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3ODcwOGFkaXF6a2N4.

  40. 9 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNTM5MWFkaXF6a2N4.

  41. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI3NjczM2FkaXF6a2N4.

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