Company NamePet Mate Limited
DirectorsBarbara Melvin Kirk and Christopher Peter Kirk
Company StatusActive
Company Number01971114
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMrs Barbara Melvin Kirk
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyon Road
Hersham
Surrey
KT12 3PU
Director NameMr Christopher Peter Kirk
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLyon Road
Hersham
Surrey
KT12 3PU
Secretary NameMrs Barbara Melvin Kirk
NationalityBritish
StatusCurrent
Appointed21 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyon Road
Hersham
Surrey
KT12 3PU
Director NameDavid Andrew Carr
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(18 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 2006)
RoleManaging Director
Correspondence Address11 Pantonville Road
Seamill
KA23 9NQ
Scotland

Contact

Websitepet-mate.com
Telephone01932 700000
Telephone regionWeybridge

Location

Registered AddressLyon Road
Hersham
Surrey
KT12 3PU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Financials

Year2013
Net Worth£4,320,036
Cash£1,027,161
Current Liabilities£253,483

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End31 January

Returns

Latest Return21 June 2017 (5 months ago)
Next Return Due5 July 2018 (7 months, 2 weeks from now)

Charges

23 June 1997Delivered on: 30 June 1997
Satisfied on: 3 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7-8 lyon road hersham trading estate hersham surrey t/n's SY131572,SY131573 and SY130155. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
7 December 1992Delivered on: 15 December 1992
Satisfied on: 3 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
7 December 1992Delivered on: 15 December 1992
Satisfied on: 12 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being or k/a 41 central avenue west molesey surrey and the proceeds of sale thereof together with a t/no sy 57486. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 November 2015Accounts for a small company made up to 31 January 2015 (7 pages)
30 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 70,050
(5 pages)
5 November 2014Accounts for a small company made up to 31 January 2014 (7 pages)
24 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 70,050
(5 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 August 2013Purchase of own shares. (3 pages)
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 May 2013Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 70,050
(4 pages)
7 May 2013Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 70,050
(4 pages)
29 April 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 October 2012Accounts for a small company made up to 31 January 2012 (7 pages)
16 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
20 October 2011Accounts for a small company made up to 31 January 2011 (7 pages)
12 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 October 2010Accounts for a small company made up to 31 January 2010 (7 pages)
12 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
6 July 2010Director's details changed for Mr Christopher Peter Kirk on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Barbara Melvin Kirk on 6 July 2010 (2 pages)
6 July 2010Secretary's details changed for Barbara Melvin Kirk on 6 July 2010 (1 page)
6 July 2010Director's details changed for Mr Christopher Peter Kirk on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Barbara Melvin Kirk on 6 July 2010 (2 pages)
6 July 2010Secretary's details changed for Barbara Melvin Kirk on 6 July 2010 (1 page)
16 November 2009Accounts for a small company made up to 31 January 2009 (7 pages)
8 July 2009Return made up to 21/06/09; full list of members (7 pages)
14 November 2008Accounts for a medium company made up to 31 January 2008 (18 pages)
16 July 2008Return made up to 21/06/08; full list of members (7 pages)
9 November 2007Accounts for a medium company made up to 31 January 2007 (16 pages)
5 July 2007Return made up to 21/06/07; full list of members (5 pages)
22 November 2006Accounts for a medium company made up to 31 January 2006 (16 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Director resigned (1 page)
13 July 2006Return made up to 21/06/06; full list of members (5 pages)
2 February 2006Ad 09/01/06--------- £ si [email protected]=260 £ ic 70050/70310 (2 pages)
17 November 2005Full accounts made up to 31 January 2005 (14 pages)
19 July 2005Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 December 2004New director appointed (1 page)
26 November 2004Full accounts made up to 31 January 2004 (17 pages)
29 July 2004Return made up to 21/06/04; full list of members (8 pages)
13 November 2003Accounts for a medium company made up to 31 January 2003 (17 pages)
28 June 2003Return made up to 21/06/03; full list of members (8 pages)
12 March 2003Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003Director's particulars changed (1 page)
26 November 2002Accounts for a medium company made up to 31 January 2002 (18 pages)
1 July 2002Return made up to 21/06/02; full list of members (8 pages)
27 November 2001Accounts for a medium company made up to 31 January 2001 (27 pages)
25 June 2001Return made up to 21/06/01; full list of members (7 pages)
14 December 2000Accounts for a medium company made up to 31 January 2000 (18 pages)
13 July 2000Return made up to 21/06/00; full list of members (7 pages)
12 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1999Accounts for a medium company made up to 31 January 1999 (18 pages)
28 June 1999Return made up to 21/06/99; full list of members (6 pages)
8 December 1998Accounts for a medium company made up to 31 January 1998 (19 pages)
24 June 1998Return made up to 21/06/98; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (8 pages)
17 November 1997Registered office changed on 17/11/97 from: central avenue west molesey surrey KT8 2QZ (1 page)
30 June 1997Particulars of mortgage/charge (3 pages)
23 June 1997Return made up to 21/06/97; full list of members (6 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
16 August 1996Return made up to 21/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 May 1996Director's particulars changed (1 page)
14 May 1996Secretary's particulars changed;director's particulars changed (1 page)
28 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
16 June 1995Return made up to 21/06/95; no change of members
  • 363(287) ‐ Registered office changed on 16/06/95
(4 pages)
6 September 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
13 December 1985Incorporation (14 pages)