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Company Information for

ALLIED PETS LIMITED

REDDITCH, WORCESTERSHIRE, B97,
Company Registration Number
04750452
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Allied Pets Ltd
ALLIED PETS LIMITED was founded on 2003-05-01 and had its registered office in Redditch. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
ALLIED PETS LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
 
Filing Information
Company Number 04750452
Date formed 2003-05-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALLIED PETS LIMITED

Current Directors
Officer Role Date Appointed
JASON CARTHEW WAINE
Company Secretary 2003-05-01
JASON CARTHEW WAINE
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VAUGHAN KITCHEN
Director 2003-05-01 2012-09-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-05-01 2003-05-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CARTHEW WAINE WYTHALL ANIMAL SANCTUARY Director 2018-03-04 CURRENT 2010-05-18 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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2015-11-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0101/05/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0101/05/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 97 MOUNT PLEASANT REDDITCH B97 4JD
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0101/05/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHEN
2013-01-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0101/05/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CARTHEW WAINE / 01/04/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN KITCHEN / 01/04/2012
2012-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / JASON CARTHEW WAINE / 01/04/2012
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AR0101/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0101/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CARTHEW WAINE / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN KITCHEN / 01/01/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/04
2004-07-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLIED PETS 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 ALLIED PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED PETS 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ALLIED PETS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED PETS LIMITED
Trademarks
We have not found any records of ALLIED PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED PETS 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 (74990 - Non-trading company) as ALLIED PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED PETS 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 ALLIED PETS 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 ALLIED PETS 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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