Company NameDonnas Pet Shop Limited
DirectorsDarren Wilson Murray and Donna Murray
Company StatusActive
Company Number08015096
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMr Darren Wilson Murray
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Station Road
Penge
London
SE20 7BJ
Director NameMrs Donna Murray
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Station Road
Penge
London
SE20 7BJ
Secretary NameMrs Donna Murray
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address36 Scotts Road
Bromley
BR1 3QD
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address36 Scotts Road
Bromley
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

180 at £1Donna Murray
90.00%
Ordinary
20 at £1Darren Murray
10.00%
Ordinary

Financials

Year2014
Turnover£81,442
Gross Profit£20,087
Net Worth-£46,426
Cash£2,495
Current Liabilities£72,986

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 3 weeks from now)

Filing History

10 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
1 April 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
9 April 2019Registered office address changed from 42 Station Road London SE20 7BJ to 36 Scotts Road Bromley BR1 3QD on 9 April 2019 (1 page)
8 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
24 January 2017Total exemption full accounts made up to 30 April 2016 (10 pages)
24 January 2017Total exemption full accounts made up to 30 April 2016 (10 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
(4 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
(4 pages)
26 February 2016Total exemption full accounts made up to 30 April 2015 (10 pages)
26 February 2016Total exemption full accounts made up to 30 April 2015 (10 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
(4 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
(4 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
(4 pages)
2 February 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
2 February 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
3 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
(4 pages)
3 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
(4 pages)
3 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
(4 pages)
7 January 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
7 January 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 August 2012Appointment of Mrs Donna Murray as a secretary (1 page)
8 August 2012Appointment of Mrs Donna Murray as a secretary (1 page)
23 May 2012Appointment of Donna Murray as a director (3 pages)
23 May 2012Appointment of Donna Murray as a director (3 pages)
18 May 2012Appointment of Mr Darren Wilson Murray as a director (3 pages)
18 May 2012Appointment of Mr Darren Wilson Murray as a director (3 pages)
3 April 2012Termination of appointment of Graham Cowan as a director (1 page)
3 April 2012Termination of appointment of Graham Cowan as a director (1 page)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)