Pet And Grooming Supplies Ltd

Company Name	Pet And Grooming Supplies Ltd
Directors	Geoff John Miles and Toby Hazelton
Company Status	Active
Company Number	06552614
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)

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 Geoff John Miles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Pond Farm Barns Hall Road Great Bromley Essex CO7 7TP

Secretary Name	Ms Kelly Miles
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Pond Farm Barns Hall Road Great Bromley Essex CO7 7TP

Director Name	Mr Toby Hazelton
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Pond Farm Barns Hall Road Great Bromley Essex CO7 7TP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	www.bentleysdogfood.com

Location

Registered Address	Unit 11 Pond Farm Barns Hall Road Great Bromley Essex CO7 7TP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Great Bromley
Ward	Thorrington, Frating, Elmstead and Great Bromley

Financials

Year	2013
Net Worth	-£6,697
Cash	£1,430
Current Liabilities	£38,812

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

8 February 2024	Director's details changed for Mr Geoff John Miles on 7 February 2024 (2 pages)
7 February 2024	Change of details for Mr Geoffrey Miles as a person with significant control on 5 February 2024 (2 pages)
6 February 2024	Registered office address changed from Hall Farm Church Road Little Bentley Colchester Essex CO7 8SD to Unit 11 Pond Farm Barns Hall Road Great Bromley Essex CO7 7TP on 6 February 2024 (1 page)
6 February 2024	Secretary's details changed for Ms Kelly Miles on 5 February 2024 (1 page)
5 February 2024	Change of details for Mr Geoffrey Miles as a person with significant control on 5 February 2024 (2 pages)
16 November 2023	Micro company accounts made up to 30 April 2023 (3 pages)
29 September 2023	Change of details for Mr Geoffrey Miles as a person with significant control on 29 September 2023 (2 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 30 April 2022 (3 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Toby Hazelton on 29 October 2019 (2 pages)
24 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Geoff John Miles on 20 March 2017 (2 pages)
7 February 2019	Secretary's details changed for Ms Kelly Hazelton on 7 February 2019 (1 page)
3 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
22 October 2018	Change of details for Mr Geoffrey Miles as a person with significant control on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Geoff John Miles on 22 October 2018 (2 pages)
22 October 2018	Secretary's details changed for Ms Kelly Hazelton on 22 October 2018 (1 page)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 November 2017	Appointment of Mr Toby Hazelton as a director on 31 October 2017 (2 pages)
16 November 2017	Appointment of Mr Toby Hazelton as a director on 31 October 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 November 2015	Secretary's details changed for Ms Kelly Hazelton on 9 December 2013 (1 page)
30 November 2015	Director's details changed for Mr Geoff John Miles on 9 December 2013 (2 pages)
30 November 2015	Secretary's details changed for Ms Kelly Hazelton on 9 December 2013 (1 page)
30 November 2015	Director's details changed for Mr Geoff John Miles on 9 December 2013 (2 pages)
30 November 2015	Secretary's details changed for Ms Kelly Hazelton on 9 December 2013 (1 page)
30 November 2015	Director's details changed for Mr Geoff John Miles on 9 December 2013 (2 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
29 November 2013	Amended accounts made up to 30 April 2013 (3 pages)
29 November 2013	Amended accounts made up to 30 April 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Registered office address changed from S5 Dugard House Peartree Road Stanway Colchester Essex CO3 0UL United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from S5 Dugard House Peartree Road Stanway Colchester Essex CO3 0UL United Kingdom on 21 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Registered office address changed from 29 Searle Way Eight Ash Green Colchester CO6 3QS on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 29 Searle Way Eight Ash Green Colchester CO6 3QS on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 29 Searle Way Eight Ash Green Colchester CO6 3QS on 5 April 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr Geoff John Miles on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Geoff John Miles on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Geoff John Miles on 2 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
22 August 2008	Ad 02/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 August 2008	Ad 02/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 August 2008	Director appointed mr geoff john miles (1 page)
22 August 2008	Director appointed mr geoff john miles (1 page)
22 August 2008	Secretary appointed ms kelly hazelton (1 page)
22 August 2008	Secretary appointed ms kelly hazelton (1 page)
4 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
4 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
4 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
4 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
2 April 2008	Incorporation (6 pages)
2 April 2008	Incorporation (6 pages)

Pet And Grooming Supplies Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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