Animals Are Us Ltd

Company Name	Animals Are Us Ltd
Directors	David Muge and David Mwangi
Company Status	Active
Company Number	04452812
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Dr David Muge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Petwell House 319 Station Road Hayes UB3 4JF

Director Name	Mr David Mwangi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petwell House 319 Station Road Hayes Middlesex UB3 4JF

Secretary Name	Jacqueline Muge
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2012)
Role	Probation Officer
Correspondence Address	123 Staines Road East Sunbury On Thames Middlesex TW16 5AD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Gibson Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	381 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE

Contact

Website	www.animalsareus.co.uk/
Telephone	020 88481818
Telephone region	London

Location

Registered Address	Petwell House 319 Station Road Hayes UB3 4JF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Muge 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,618
Cash	£39,092
Current Liabilities	£376,631

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

2 August 2007	Delivered on: 21 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 319 station road hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 March 2005	Delivered on: 18 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2007

Delivered on: 21 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 319 station road hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 March 2005

Delivered on: 18 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 30 November 2022 (10 pages)
8 December 2023	Compulsory strike-off action has been discontinued (1 page)
21 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
19 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
12 April 2022	Appointment of Mr David Mwangi as a director on 9 March 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
31 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
29 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 July 2020	Change of details for Liberty May Limited as a person with significant control on 2 July 2020 (2 pages)
15 January 2020	Registered office address changed from 123 Staines Road East Sunbury on Thames Middlesex TW16 5AD to Petwell House 319 Station Road Hayes UB3 4JF on 15 January 2020 (1 page)
15 January 2020	Director's details changed for Dr David Muge on 15 January 2020 (2 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 July 2017	Notification of Liberty May Limited as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 July 2017	Notification of Liberty May Limited as a person with significant control on 24 January 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
20 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (3 pages)
20 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
9 August 2012	Termination of appointment of Jacqueline Muge as a secretary (1 page)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Jacqueline Muge as a secretary (1 page)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Dr David Muge on 31 May 2010 (2 pages)
19 August 2010	Director's details changed for Dr David Muge on 31 May 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Return made up to 31/05/08; full list of members (3 pages)
16 September 2008	Return made up to 31/05/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Return made up to 31/05/07; no change of members (6 pages)
3 August 2007	Return made up to 31/05/07; no change of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/11/06 (6 pages)
7 November 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/11/06 (6 pages)
7 September 2005	Return made up to 31/05/05; full list of members (6 pages)
7 September 2005	Return made up to 31/05/05; full list of members (6 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 February 2005	Amended accounts made up to 30 November 2003 (6 pages)
7 February 2005	Amended accounts made up to 30 November 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 September 2004	Return made up to 31/05/04; full list of members (6 pages)
24 September 2004	Return made up to 31/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 March 2004	Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page)
17 March 2004	Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page)
20 February 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
20 February 2004	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
11 September 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
11 September 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
7 January 2003	Ad 31/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2003	Ad 31/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
31 May 2002	Incorporation (9 pages)
31 May 2002	Incorporation (9 pages)