Posh Paws International Limited

Company Name	Posh Paws International Limited
Directors	Philip Anthony Setter and Antony Martin Brown
Company Status	Active
Company Number	09697394
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Bideawhile 716 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Philip Anthony Setter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester House Bentalls Basildon Essex SS14 3BX

Director Name	Mr Antony Martin Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House Bentalls Basildon Essex SS14 3BX

Director Name	Mr Adrian Charles Seagers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirty Station Road Cambridge Cambs CB1 2RE

Director Name	Mr Barry Thomas Michael Groves
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson House Bentalls Basildon Essex SS14 3BX

Director Name	Mr David Robert Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gloucester House Bentalls Basildon Essex SS14 3BX

Director Name	Mr Alan Douglas Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gloucester House Bentalls Basildon Essex SS14 3BX

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	Gloucester House Bentalls Basildon Essex SS14 3BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

16 November 2015	Delivered on: 20 November 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 November 2015	Delivered on: 20 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
17 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
12 December 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
7 September 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
3 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 30 April 2021 (28 pages)
6 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
18 June 2021	Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
26 March 2021	Full accounts made up to 31 December 2019 (28 pages)
19 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Alan Douglas Smith as a director on 4 May 2020 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
31 May 2019	Appointment of Mr Alan Douglas Smith as a director on 30 April 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
23 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of David Robert Martin as a director on 8 March 2018 (1 page)
3 November 2017	Appointment of Mr David Martin as a director on 24 July 2017 (2 pages)
3 November 2017	Appointment of Mr David Martin as a director on 24 July 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Barry Thomas Michael Groves as a director on 31 December 2016 (1 page)
15 June 2017	Termination of appointment of Barry Thomas Michael Groves as a director on 31 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
2 August 2016	Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page)
16 May 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
16 May 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
21 November 2015	Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (3 pages)
21 November 2015	Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (3 pages)
20 November 2015	Registration of charge 096973940001, created on 16 November 2015 (28 pages)
20 November 2015	Registration of charge 096973940002, created on 16 November 2015 (26 pages)
20 November 2015	Registration of charge 096973940001, created on 16 November 2015 (28 pages)
20 November 2015	Registration of charge 096973940002, created on 16 November 2015 (26 pages)
6 November 2015	Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Barry Thomas Michael Groves as a director on 14 October 2015 (3 pages)
6 November 2015	Appointment of Philip Anthony Setter as a director on 14 October 2015 (3 pages)
6 November 2015	Termination of appointment of Birketts Directors Limited as a director on 14 October 2015 (2 pages)
6 November 2015	Termination of appointment of Birketts Directors Limited as a director on 14 October 2015 (2 pages)
6 November 2015	Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015 (2 pages)
6 November 2015	Appointment of Philip Anthony Setter as a director on 14 October 2015 (3 pages)
6 November 2015	Termination of appointment of Adrian Charles Seagers as a director on 14 October 2015 (2 pages)
6 November 2015	Termination of appointment of Adrian Charles Seagers as a director on 14 October 2015 (2 pages)
6 November 2015	Appointment of Mr Barry Thomas Michael Groves as a director on 14 October 2015 (3 pages)
6 November 2015	Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015 (2 pages)
11 September 2015	Change of name notice (2 pages)
11 September 2015	Company name changed bideawhile 716 LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-01 (2 pages)
11 September 2015	Change of name notice (2 pages)
11 September 2015	Company name changed bideawhile 716 LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-01 (2 pages)
2 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-01 RES15 ‐ Change company name resolution on 2015-09-01 (1 page)
2 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-01 (1 page)
2 September 2015	Change of name notice (2 pages)
2 September 2015	Change of name notice (2 pages)
22 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-22 GBP 1 (24 pages)
22 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-22 GBP 1 (24 pages)

Posh Paws International Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Essex Businesses