Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE PET FEEDS LIMITED
Company Information for ACTIVE PET FEEDS LIMITED
IDF HOUSE, THREXTON ROAD INDUSTRIAL ESTATE THREXTON ROAD INDUSTRIAL ESTATE, WATTON, THETFORD, NORFOLK, IP25 6NG,
|
Company Registration Number
 04764589 Private Limited Company
|
Company Overview
About Active Pet Feeds Ltd
ACTIVE PET FEEDS LIMITED was founded on 2003-05-14 and has its registered office in Thetford. The organisation's status is listed as "Active - Proposal to Strike off". Active Pet Feeds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ACTIVE PET FEEDS LIMITED | |
| Legal Registered Office | |
| IDF HOUSE THREXTON ROAD INDUSTRIAL ESTATE THREXTON ROAD INDUSTRIAL ESTATE WATTON THETFORD NORFOLK IP25 6NG Other companies in IP25 | |
Filing Information
| Company Number | 04764589 | |
|---|---|---|
| Company ID Number | 04764589 | |
| Date formed | 2003-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 14/05/2013 | |
| Return next due | 11/06/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-03-07 03:03:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PET FEEDS LIMITED
|
Menu
|
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. |
Companies with same name ACTIVE PET FEEDS LIMITED
The following companies were found which have the same name as ACTIVE PET FEEDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVE PET FEEDS, INC. | 191 FOGGY LANE MONTICELLO FL 32344 | Inactive | Company formed on the 2009-06-17 |
Company Officers of ACTIVE PET FEEDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PHILLIP TWEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER GAIL TWEED |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KRONCH LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| GROUSE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
| SIMPLEX KETTLES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
| WORLDWIDE STEELS LIMITED | Director | 1994-07-01 | CURRENT | 1994-07-01 | Dissolved 2016-03-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM Richmond Hall 94 Richmond Road Saham Toney Thetford Norfolk IP25 7EX England | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/11 FROM Broom Hill Farm, Richmond Road Saham Toney Watton Norfolk IP25 7EX | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER TWEED | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Phillip Tweed on 2010-05-13 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 14/05/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/05/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 14/05/07; full list of members | |
| AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 14/05/06; full list of members | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ACTIVE PET FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTIVE PET FEEDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 120,448 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ACTIVE PET FEEDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1 |
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-05-01 | £ 10,580 |
| Cash Bank In Hand | 2012-04-30 | £ 15,597 |
| Cash Bank In Hand | 2011-04-30 | £ 13,738 |
| Current Assets | 2012-05-01 | £ 101,058 |
| Current Assets | 2012-04-30 | £ 40,442 |
| Current Assets | 2011-04-30 | £ 32,512 |
| Debtors | 2012-05-01 | £ 17,459 |
| Debtors | 2012-04-30 | £ 13,750 |
| Debtors | 2011-04-30 | £ 11,226 |
| Fixed Assets | 2012-05-01 | £ 8,906 |
| Fixed Assets | 2012-04-30 | £ 6,162 |
| Fixed Assets | 2011-04-30 | £ 8,216 |
| Shareholder Funds | 2012-05-01 | £ 10,484 |
| Shareholder Funds | 2012-04-30 | £ -15,403 |
| Shareholder Funds | 2011-04-30 | £ -18,676 |
| Stocks Inventory | 2012-05-01 | £ 73,019 |
| Stocks Inventory | 2012-04-30 | £ 11,095 |
| Stocks Inventory | 2011-04-30 | £ 7,548 |
| Tangible Fixed Assets | 2012-05-01 | £ 8,906 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,162 |
| Tangible Fixed Assets | 2011-04-30 | £ 8,216 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE PET FEEDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE PET FEEDS LIMITED
Income
Government Income
We have not found government income sources for ACTIVE PET FEEDS 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as ACTIVE PET FEEDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PET FEEDS 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.
Import/Export of Goods
Goods imported/exported by ACTIVE PET FEEDS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85167100 | Electro-thermic coffee or tea makers, for domestic use | ||
| 39232100 | Sacks and bags, incl. cones, of polymers of ethylene |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PET FEEDS 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 ACTIVE PET FEEDS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IP25 6NG
- CLERMONT DIRECT LTD
- D.E. PANELS LTD
- HJC PROTECTIVE COATINGS LTD
- HOME JAMES CARS LTD
- MACHINED PRECISION COMPONENTS LIMITED
- MILLPRIOR ESTATES LTD
- QUEENSWAY DIGITAL PRINT LIMITED
- QUEENSWAY PUBLISHING LTD
- SIMPLEX KETTLES LTD
- HJC BLASTING SERVICES LTD
- HJC (HOLDINGS) LIMITED
- BENCHMARK FF & E SOLUTIONS LTD
- WATTON STORAGE LTD
- MACYS GLOBAL LTD
- ABLE CLEANING & HYGIENE SUPPLIES LTD
- KEEL TRADING LTD
- BLENHEIM HOUSE HOLDING COMPANY LTD
- FISHING TACKLE 2 GO LTD