Company NameWilton Pet Centre Limited
DirectorsLee Wilton and Sara Louise Wilton
Company StatusActive
Company Number07274302
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 10 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 Lee Wilton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(2 weeks, 6 days after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Brook Road
Benfleet
Essex
SS7 5JF
Director NameMrs Sara Louise Wilton
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2021(11 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Brook Road
Benfleet
Essex
SS7 5JF
Director NameMr Rikki Wilton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakwold Cornwall Road
Bowers Gifford
Essex
SS13 2JZ
Director NameMr Dean James Wilton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(1 year, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Linden Road
Benfleet
Essex
SS7 5TG
Director NameMr Roy James Wilton
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(1 year, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 18 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address368 Church Road
Benfleet
Essex
SS7 3HH
Director NameMrs Wendy Laurel Wilton
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(1 year, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 18 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address368 Church Road
Benfleet
Essex
SS7 3HH

Contact

Websitewww.tortoisecentre.co.uk
Telephone01268 726216
Telephone regionBasildon

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£20,768
Cash£20,512
Current Liabilities£48,125

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 March 2023 (1 year ago)
Next Return Due26 March 2024 (overdue)

Filing History

18 December 2020Total exemption full accounts made up to 30 June 2020 (11 pages)
30 July 2020Confirmation statement made on 4 June 2020 with updates (5 pages)
10 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
5 June 2019Confirmation statement made on 4 June 2019 with updates (5 pages)
27 February 2019Change of share class name or designation (2 pages)
18 February 2019Termination of appointment of Dean James Wilton as a director on 16 February 2018 (1 page)
18 February 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
10 July 2018Confirmation statement made on 4 June 2018 with updates (5 pages)
29 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 February 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 170
(7 pages)
14 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 170
(7 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 170
(7 pages)
24 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 170
(7 pages)
24 August 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 170
(7 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 170
(7 pages)
8 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 170
(7 pages)
8 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 170
(7 pages)
19 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 February 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
20 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
20 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
12 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 170
(3 pages)
12 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 170
(3 pages)
12 July 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 170
(3 pages)
14 May 2012Appointment of Mr Roy James Wilton as a director (2 pages)
14 May 2012Appointment of Mr Dean James Wilton as a director (2 pages)
14 May 2012Appointment of Mrs Wendy Laurel Wilton as a director (2 pages)
14 May 2012Appointment of Mr Roy James Wilton as a director (2 pages)
14 May 2012Appointment of Mr Dean James Wilton as a director (2 pages)
14 May 2012Appointment of Mrs Wendy Laurel Wilton as a director (2 pages)
21 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
14 July 2010Termination of appointment of Rikki Wilton as a director (1 page)
14 July 2010Termination of appointment of Rikki Wilton as a director (1 page)
30 June 2010Appointment of Mr Lee Wilton as a director (2 pages)
30 June 2010Appointment of Mr Lee Wilton as a director (2 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)