All Pets Care Limited

Company Registration Number: 06040812

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Pets Care Limited is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

MARTINIQUE FARM
WOLFSCASTLE
HAVERFORDWEST
PEMBROKESHIRE
SA62 5DY

There are 6 companies currently registered at this postcode, including this one.

All companies at SA62 5DY

Registration Data

Company Number

06040812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £57,323£48,908£0£0£0£0£0
Current Assets £39,661£25,354£58,609£56,287£56,156£31,764£3,383
of which Cash £14,871£4,354£26,898£8,236£22,371£12,092£3,383
Total Assets £96,984£74,262£58,609£56,287£56,156£31,764£3,383
Current Liabilities £46,273£41,877£78,907£77,683£90,260£39,318£6,355
Net Current Assets £-6,612£-16,523£-20,298£-21,396£-34,104£-7,554£-2,972
Total Net Worth £50,711£32,385£15,134£7,686£15,413£-30,122£793

Previous Names

No previous names

Company Officers

  • EVENS, Bruce Kingcome

    Secretary

    Appointed on 13 February 2015

     

    44
    Hamilton Terrace
    Milford Haven
    Dyfed
    SA73 3JP
    Wales

  • SCHLEICHER, Anna Sibilla

    Secretary

    Appointed on 3 January 2007

     

    Martinique Farm
    Wolfscastle
    Haverfordwest
    Pembrokeshire
    SA62 5DY

  • CLARK, David Leslie

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Martinique Farm
    Wolfscastle
    Haverfordwest
    Pembrokeshire
    SA62 5DY

  • SCHLEICHER, Anna Sibilla

    Director

    Appointed on 3 January 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1962

    Martinique Farm
    Wolfscastle
    Haverfordwest
    Pembrokeshire
    SA62 5DY
    United Kingdom

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWX3T. Transaction: MzE1ODY0Mzk0NmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQWQO. Transaction: MzEzOTYzMTY2MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13APT. Transaction: MzEzMjA1NzUyMmFkaXF6a2N4.

  4. 13 February 2015 Appointment of Mr Bruce Kingcome Evens as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: X416J2W8. Transaction: MzExNzI0MzczM2FkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSI8G. Transaction: MzExNTIzMDM5OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX3H5. Transaction: MzEwODQzOTIyNWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1UDHT. Transaction: MzA5MjE1MTA0M2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCCD6. Transaction: MzA4NjE1MzgxNGFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1KJ6. Transaction: MzA3MDYwODE5OWFkaXF6a2N4.

  10. 7 January 2013 Director's details changed for Anna Sibilla Schleicher on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC1KIY. Transaction: MzA3MDQ3NTMxMGFkaXF6a2N4.

  11. 7 January 2013 Secretary's details changed for Anna Sibilla Schleicher on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC1KIQ. Transaction: MzA3MDQ3NTMwOWFkaXF6a2N4.

  12. 7 January 2013 Registered office address changed from Martinique Farm, Wolfcastle Haverfordwest Pembrokeshire SA62 5DY on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZC1KII. Transaction: MzA3MDQ3NTMwN2FkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN3K8. Transaction: MzA2NTA2MDAzOGFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMWAJ. Transaction: MzA1MTQyNzE2M2FkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4EOXZW. Transaction: MzA0NDczNjExMGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XGM4JQQ2. Transaction: MzAzMDMxNzkzN2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA65ZPFY. Transaction: MzAyNzcxNzUxM2FkaXF6a2N4.

  18. 1 September 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AIJ88MV8. Transaction: MzAyMjQ1Nzg4M2FkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XIWP2GN5. Transaction: MzAwNzEyODgyNmFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Anna Sibilla Schleicher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWP1GN4. Transaction: MzAwNzEyODA3M2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for David Leslie Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWP0GN3. Transaction: MzAwNzEyODA3MmFkaXF6a2N4.

  22. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NYPFBD. Transaction: MzAwNDIwNzM2NGFkaXF6a2N4.

  23. 8 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1YB6C6. Transaction: MjAyMjgyMzA0MmFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7KTJ3K0. Transaction: MjAxNDU2ODc4N2FkaXF6a2N4.

  25. 29 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDU3MmFkaXF6a2N4.

  26. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDM3NTU3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.