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Home > England & Wales Companies > DERM 4 PETS LIMITED
Company Information for

DERM 4 PETS LIMITED

12 FERNWOOD DRIVE, LIVERPOOL, MERSEYSIDE, L26 7ZB,
Company Registration Number
05262505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derm 4 Pets Ltd
DERM 4 PETS LIMITED was founded on 2004-10-18 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Derm 4 Pets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERM 4 PETS LIMITED
 
Legal Registered Office
12 FERNWOOD DRIVE
LIVERPOOL
MERSEYSIDE
L26 7ZB
Other companies in HP7
 
Filing Information
Company Number 05262505
Company ID Number 05262505
Date formed 2004-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-07 14:35:41
Primary Source:Companies House
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Company Officers of DERM 4 PETS LIMITED

Current Directors
Officer Role Date Appointed
ARIANE ELISABETH NEUBER WATTS
Company Secretary 2015-10-16
ARIANE ELISABETH NEUBER WATTS
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WATTS
Company Secretary 2004-10-18 2015-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-18 2004-10-18
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-18 2004-10-18

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CH01Director's details changed for Mrs Ariane Elisabeth Neuber Watts on 2019-03-06
2019-03-25CH01Director's details changed for Mrs Ariane Elisabeth Neuber Watts on 2019-03-06
2019-03-25PSC04Change of details for Mrs Ariane Elisabeth Neuber Watts as a person with significant control on 2019-03-06
2019-03-25PSC04Change of details for Mrs Ariane Elisabeth Neuber Watts as a person with significant control on 2019-03-06
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 10 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PR
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 10 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PR
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-03-28CH01Director's details changed for Mrs Ariane Elisabeth Neuber Watts on 2018-03-28
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER WATTS / 22/09/2016
2016-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER WATTS / 22/09/2016
2016-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 22/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 22/09/2016
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Dr Ariane Elisabeth Neuber on 2015-10-01
2015-10-16AP03Appointment of Dr Ariane Elisabeth Neuber as company secretary on 2015-10-16
2015-10-16TM02Termination of appointment of Thomas Watts on 2015-03-31
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Ariane Neuber 76 Station Road Amersham Buckinghamshire HP7 0BD
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-23AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-21AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0118/10/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0118/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARIANE ELISABETH NEUBER / 19/11/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE OLD CHURCH, 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-04363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-04363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-12363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-1588(2)RAD 03/11/04--------- £ SI 100@1=100 £ IC 1/101
2004-10-18NEWINCINCORPORATION 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 DERM 4 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 DERM 4 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
DERM 4 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 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DERM 4 PETS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERM 4 PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERM 4 PETS LIMITED
Trademarks
We have not found any records of DERM 4 PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERM 4 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 (75000 - Veterinary activities) as DERM 4 PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERM 4 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 DERM 4 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 DERM 4 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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