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Home > England & Wales Companies > PAMPERED POOCH LIMITED
Company Information for

PAMPERED POOCH LIMITED

OAKDENE THE GREEN, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4SX,
Company Registration Number
04491372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pampered Pooch Ltd
PAMPERED POOCH LIMITED was founded on 2002-07-22 and has its registered office in Gainsborough. The organisation's status is listed as "Active - Proposal to Strike off". Pampered Pooch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAMPERED POOCH LIMITED
 
Legal Registered Office
OAKDENE THE GREEN
WADDINGHAM
GAINSBOROUGH
LINCOLNSHIRE
DN21 4SX
Other companies in DN21
 
Filing Information
Company Number 04491372
Company ID Number 04491372
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-11 22:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAMPERED POOCH LIMITED
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Companies with same name PAMPERED POOCH LIMITED
The following companies were found which have the same name as PAMPERED POOCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAMPERED POOCH DOG CARE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-04-11
PAMPERED POOCHES LIMITED 4 SMALLWOOD ROAD PENDEFORD WOLVERHAMPTON ENGLAND WV8 1UE Dissolved Company formed on the 2013-01-15
PAMPERED POOCHES PET SUPPLIES LIMITED OLD MILKING SHEDS SANDY LANE LEAMINGTON SPA ENGLAND CV32 6RD Dissolved Company formed on the 2012-06-22
PAMPERED POOCH PLACE, INC. 43-20 BROADWAY Queens ASTORIA NY 11103 Active Company formed on the 2012-05-07
Pampered Pooches, Inc. 2628 Glendevey Dr. Loveland CO 80538 Voluntarily Dissolved Company formed on the 2007-10-16
PAMPERED POOCH & PURR PARTIES LLC 25901 163RD AVE SE COVINGTON WA 98042 Dissolved Company formed on the 2005-03-14
PAMPERED POOCH DOG WALKING LLC 1021A NE 123RD ST SEATTLE WA 981250000 Dissolved Company formed on the 2012-03-23
PAMPERED POOCHES PET SALON & BOUTIQUE INC. 6713 BROADWAY STE G PEARLAND Texas 77581 Dissolved Company formed on the 2011-04-21
PAMPERED POOCHES DOG GROOMING LTD. 8302 FRASER AVENUE FORT MCMURRAY ALBERTA T9H 1X1 Dissolved Company formed on the 2008-10-15
PAMPERED POOCH PETSITTERS, L.L.C. 14120-A LEE HWY #2051 CENTREVILLE VA 20122 Active Company formed on the 2005-04-21
PAMPERED POOCHES LTD 2 REEDS DRIVE WOOLAVINGTON BRIDGWATER TA7 8DR Active - Proposal to Strike off Company formed on the 2016-01-11
PAMPERED POOCH PET GROOMING, LLC 450 RIDGE RD - HINCKLEY OH 44233 Active Company formed on the 2010-06-07
PAMPERED POOCH DOGGIE DAYCARE & FILTHY FUR SELF-SERVE DOG WASH, LLC 3305 QUEEN CITY AVE #2 CINCINNATI OH 45238 Active Company formed on the 2011-04-27
PAMPERED POOCH OF COSHOCTON LLC 844 HIGH STREET - COSHOCTON OH 43812 Active Company formed on the 2008-04-25
PAMPERED POOCHES LLC 2292 MORNING POINT - ROAMING SHORES OH 44084 Active Company formed on the 2005-08-24
PAMPERED POOCHES PET SALON PTY LTD ACT 2617 Active Company formed on the 2013-08-06
PAMPERED POOCH, LLC PO BOX 1 GRAND ISLE VT 05458 Active Company formed on the 2001-12-03
Pampered Pooch, Inc. 7309 Calvin Dr Citrus Heights CA 95621 SOS Suspended Company formed on the 1999-07-07
Pampered Pooch, L.L.C. Delaware Unknown
PAMPERED POOCHES LLC 3109 Duffer Rd. Sebring FL 33872 Inactive Company formed on the 2006-01-05

Company Officers of PAMPERED POOCH LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH MEDLEY
 Company Secretary 2007-02-01
GAIL BRODLEY
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
 Company Secretary 2005-06-21 2007-01-31
SEAN RODERICK O'DONOVAN
 Company Secretary 2002-07-22 2005-06-21
PROFORM COMPANY SECRETARY SERVICES LIMITED
 Company Secretary 2002-07-22 2002-07-22
PROFORM CORPORATE NOMINEES LIMITED
 Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH MEDLEY CHRIS BRODLEY SERVICES LIMITED Company Secretary 2007-02-01 CURRENT 1999-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-15DS01Application to strike the company off the register
2020-06-27AA01Previous accounting period shortened from 31/07/20 TO 31/03/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-25AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mrs Gail Brodley on 2014-08-01
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/14 FROM Primrose Cottage Brook Lane Scawby Brook Brigg N Lincolnshire DN20 9JZ
2014-02-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0122/07/11 ANNUAL RETURN FULL LIST
2011-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN KEITH MEDLEY on 2011-04-01
2011-05-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-07CH01Director's details changed for Gail Brodley on 2010-01-01
2010-05-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-05AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
2008-05-02AA31/07/07 TOTAL EXEMPTION FULL
2007-08-09363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH
2007-02-23288aNEW SECRETARY APPOINTED
2006-07-31363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-22363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-19363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN
2002-08-01288aNEW SECRETARY APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31288bSECRETARY RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to PAMPERED POOCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAMPERED POOCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAMPERED POOCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors
Creditors Due After One Year 2012-08-01 £ 3,327
Creditors Due After One Year 2011-08-01 £ 3,327
Creditors Due Within One Year 2012-08-01 £ 2,867
Creditors Due Within One Year 2011-08-01 £ 1,172
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAMPERED POOCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 753
Cash Bank In Hand 2011-08-01 £ 185
Current Assets 2012-08-01 £ 753
Current Assets 2011-08-01 £ 185
Debtors 2012-08-01 £ 0
Debtors 2011-08-01 £ 0
Fixed Assets 2012-08-01 £ 3,327
Fixed Assets 2011-08-01 £ 3,327
Shareholder Funds 2012-08-01 £ 2,114
Shareholder Funds 2011-08-01 £ 987
Stocks Inventory 2012-08-01 £ 0
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2012-08-01 £ 3,327
Tangible Fixed Assets 2011-08-01 £ 3,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAMPERED POOCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAMPERED POOCH LIMITED
Trademarks
We have not found any records of PAMPERED POOCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAMPERED POOCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as PAMPERED POOCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAMPERED POOCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAMPERED POOCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAMPERED POOCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN21 4SX