Company NameWhites Pet Centre Limited
DirectorsElizabeth Jane Duck and Diane Jane Karn
Company StatusActive
Company Number06829782
CategoryPrivate Limited Company
Incorporation Date25 February 2009(15 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Elizabeth Jane Duck
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed25 February 2009(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address80 Sydenham Road
Sydenham
London
SE26 5JX
Director NameMs Diane Jane Karn
Date of BirthMarch 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed25 February 2009(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address80 Sydenham Road
Sydenham
London
SE26 5JX

Contact

Websitewhitespetcentre.co.uk
Telephone020 87786981
Telephone regionLondon

Location

Registered Address80 Sydenham Road
Sydenham
London
SE26 5JX
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Diane Jane Karn
50.00%
Ordinary
1 at £1Elizabeth Jane Duck
50.00%
Ordinary

Financials

Year2014
Net Worth-£91,071
Cash£13,806
Current Liabilities£39,556

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 May 2023 (11 months, 3 weeks ago)
Next Return Due27 May 2024 (4 weeks from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
13 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
30 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
(5 pages)
28 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
9 April 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 March 2013Director's details changed for Ms Elizabeth Jane Duck on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Ms Elizabeth Jane Duck on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Ms Diane Jane Karn on 11 March 2013 (2 pages)
11 March 2013Director's details changed for Ms Diane Jane Karn on 11 March 2013 (2 pages)
11 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010Director's details changed for Ms Diane Jane Karn on 22 February 2010 (2 pages)
14 April 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
14 April 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Ms Diane Jane Karn on 22 February 2010 (2 pages)
14 April 2010Director's details changed for Ms Elizabeth Jane Duck on 22 February 2010 (2 pages)
14 April 2010Director's details changed for Ms Elizabeth Jane Duck on 22 February 2010 (2 pages)
23 February 2010Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
23 February 2010Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
25 February 2009Incorporation (14 pages)
25 February 2009Incorporation (14 pages)