Colchester Pet Stores Limited

Company Name	Colchester Pet Stores Limited
Director	Luke Charles Webb
Company Status	Active
Company Number	04849253
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Previous Name	Demure UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Luke Charles Webb
Date of Birth	May 2005 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	7 Short Wyre Street Short Wyre Street Colchester CO1 1LN

Director Name	Mark Larner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Short Wyre Street Colchester Essex CO1 1LN

Director Name	Terence Thomas Larner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robbs Cottage 19 Colchester Road West Mersea CO5 8RS

Secretary Name	Mark Larner
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Short Wyre Street Colchester Essex CO1 1LN

Secretary Name	Mr David William Handley
Status	Resigned
Appointed	29 March 2023(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2024)
Role	Company Director
Correspondence Address	140 Linnet Drive Chelmsford CM2 8AQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.colchesterpetstores.com
Telephone	01206 574100
Telephone region	Colchester

Location

Registered Address	13 Short Wyre Street Colchester CO1 1LN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Larner 50.00% Ordinary
50 at £1	Terence Thomas Larner 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,541
Cash	£2,024
Current Liabilities	£12,707

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 June 2019 (5 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
12 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 February 2017	Director's details changed for Mark Larner on 1 February 2017 (2 pages)
15 February 2017	Director's details changed for Mark Larner on 1 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Mark Larner on 1 February 2017 (1 page)
15 February 2017	Secretary's details changed for Mark Larner on 1 February 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
25 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 August 2015	Director's details changed for Terence Thomas Larner on 27 August 2015 (2 pages)
27 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Director's details changed for Mark Larner on 27 August 2015 (2 pages)
27 August 2015	Director's details changed for Mark Larner on 27 August 2015 (2 pages)
27 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Director's details changed for Terence Thomas Larner on 27 August 2015 (2 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Micro company accounts made up to 30 June 2014 (6 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Micro company accounts made up to 30 June 2014 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
29 August 2009	Return made up to 15/07/09; full list of members (4 pages)
29 August 2009	Return made up to 15/07/09; full list of members (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Return made up to 15/07/08; full list of members (4 pages)
21 November 2008	Return made up to 15/07/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 September 2007	Return made up to 15/07/07; full list of members (2 pages)
12 September 2007	Return made up to 15/07/07; full list of members (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 11 east hill colchester essex CO1 2QX (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 11 east hill colchester essex CO1 2QX (1 page)
29 January 2007	Amended accounts made up to 30 June 2006 (7 pages)
29 January 2007	Amended accounts made up to 30 June 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	Return made up to 15/07/06; full list of members (2 pages)
20 September 2006	Return made up to 15/07/06; full list of members (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: 7 short wyre street colchester essex CO1 1LN (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 7 short wyre street colchester essex CO1 1LN (1 page)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2006	Return made up to 15/07/05; full list of members (2 pages)
17 March 2006	Return made up to 15/07/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
25 November 2003	Registered office changed on 25/11/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Ad 03/10/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Ad 03/10/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 November 2003	Ad 03/10/03--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Ad 03/10/03--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
3 October 2003	Company name changed demure uk LIMITED\certificate issued on 03/10/03 (2 pages)
3 October 2003	Company name changed demure uk LIMITED\certificate issued on 03/10/03 (2 pages)
29 July 2003	Incorporation (12 pages)
29 July 2003	Incorporation (12 pages)

Colchester Pet Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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