Pet Pals Limited

Company Name	Pet Pals Limited
Director	Jonathan Henry Edward Ellis
Company Status	Active
Company Number	02950738
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jonathan Henry Edward Ellis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Middleton Road Cobham Surrey KT11 3NR

Director Name	Mr Keith Alan Tickner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Pet Trader
Country of Residence	England
Correspondence Address	Pollard Oaks 58 Downs Wood Epsom Surrey KT18 5UL

Director Name	Mrs Margaret Doreen Tickner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Pet Trader
Correspondence Address	Pollard Oaks 58 Downs Wood Epsom Surrey KT18 5UL

Secretary Name	Mrs Margaret Doreen Tickner
Nationality	British
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Role	Pet Trader
Correspondence Address	Pollard Oaks 58 Downs Wood Epsom Surrey KT18 5UL

Secretary Name	Katherine Jane Ellis
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	8 Middleton Road Cobham Surrey KT11 3NR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01737 356888
Telephone region	Redhill

Location

Registered Address	37 Tattenham Crescent Epsom Downs Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Financials

Year	2013
Turnover	£337,939
Gross Profit	£143,771
Net Worth	£43,459
Cash	£48,777
Current Liabilities	£36,384

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

3 January 2008	Delivered on: 5 January 2008 Persons entitled: Alicegrove Limited Classification: Rent deposit deed Secured details: Â£4,375.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See the mortgage charge document for full details. Outstanding
7 June 2005	Delivered on: 21 June 2005 Persons entitled: Alicecove Limited Classification: Rent deposit deed Secured details: Â£3,750.00 and all other monies due or to become due. Particulars: The sum of Â£3,750.00 together with any other sums paid into the rent deposit account and any interest credited to the rent deposit account. See the mortgage charge document for full details. Outstanding

3 January 2008

Delivered on: 5 January 2008
Persons entitled: Alicegrove Limited

Classification: Rent deposit deed
Secured details: Â£4,375.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit. See the mortgage charge document for full details.
Outstanding

7 June 2005

Delivered on: 21 June 2005
Persons entitled: Alicecove Limited

Classification: Rent deposit deed
Secured details: Â£3,750.00 and all other monies due or to become due.
Particulars: The sum of Â£3,750.00 together with any other sums paid into the rent deposit account and any interest credited to the rent deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Katherine Jane Ellis as a secretary on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Katherine Jane Ellis as a secretary on 10 May 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Director's details changed for Jonathan Henry Edward Ellis on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Jonathan Henry Edward Ellis on 19 May 2016 (2 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
28 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
28 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (14 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (14 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (14 pages)
15 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
15 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
24 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-24 GBP 2 (14 pages)
24 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-24 GBP 2 (14 pages)
24 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-24 GBP 2 (14 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
24 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
24 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
24 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
15 July 2011	Annual return made up to 1 July 2011 (13 pages)
15 July 2011	Annual return made up to 1 July 2011 (13 pages)
15 July 2011	Annual return made up to 1 July 2011 (13 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (13 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 July 2009	Return made up to 01/07/09; full list of members (5 pages)
23 July 2009	Return made up to 01/07/09; full list of members (5 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 August 2008	Return made up to 01/07/08; no change of members (6 pages)
5 August 2008	Return made up to 01/07/08; no change of members (6 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
5 January 2008	Particulars of mortgage/charge (3 pages)
26 July 2007	Return made up to 01/07/07; no change of members (6 pages)
26 July 2007	Return made up to 01/07/07; no change of members (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 August 2006	Return made up to 01/07/06; full list of members (6 pages)
8 August 2006	Return made up to 01/07/06; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (6 pages)
25 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (6 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 July 2004	Return made up to 01/07/04; full list of members (6 pages)
27 July 2004	Return made up to 01/07/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
11 August 2003	Return made up to 20/07/03; full list of members (6 pages)
11 August 2003	Return made up to 20/07/03; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Registered office changed on 10/07/02 from: 58 downs wood epsom surrey KT18 5UL (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 58 downs wood epsom surrey KT18 5UL (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
7 November 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
7 November 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 August 2001	Return made up to 20/07/01; full list of members (6 pages)
1 August 2001	Return made up to 20/07/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 July 2000	Return made up to 20/07/00; full list of members (6 pages)
26 July 2000	Return made up to 20/07/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (9 pages)
26 April 2000	Full accounts made up to 30 June 1999 (9 pages)
5 August 1999	Return made up to 20/07/99; no change of members (4 pages)
5 August 1999	Return made up to 20/07/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
29 July 1998	Return made up to 20/07/98; full list of members (6 pages)
29 July 1998	Return made up to 20/07/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 30 June 1997 (7 pages)
19 March 1998	Full accounts made up to 30 June 1997 (7 pages)
3 August 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 03/08/97 (4 pages)
3 August 1997	Return made up to 20/07/97; no change of members 363(287) ‐ Registered office changed on 03/08/97 (4 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 October 1996	Registered office changed on 24/10/96 from: 31 chertsey road woking surrey GU21 5AJ (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 31 chertsey road woking surrey GU21 5AJ (1 page)
28 July 1996	Return made up to 20/07/96; no change of members (4 pages)
28 July 1996	Return made up to 20/07/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (5 pages)
3 May 1996	Full accounts made up to 30 June 1995 (5 pages)
16 August 1995	Return made up to 20/07/95; full list of members (6 pages)
16 August 1995	Return made up to 20/07/95; full list of members (6 pages)