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Company Information for

PETAIR LTD

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
05428505
Private Limited Company
Active

Company Overview

About Petair Ltd
PETAIR LTD was founded on 2005-04-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Petair Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PETAIR LTD
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in BH21
 
Filing Information
Company Number 05428505
Company ID Number 05428505
Date formed 2005-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB857647279  
Last Datalog update: 2024-08-06 01:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETAIR LTD
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Company Officers of PETAIR LTD

Current Directors
Officer Role Date Appointed
LUKE ROBERT GAMBLE
 Director 2005-04-19
IBRAHIM KHALIL GHANDOUR
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARGARET LORD
 Company Secretary 2007-10-29 2013-04-10
GIBSON SECRETARIES LTD
 Company Secretary 2005-04-19 2007-10-29
CHRISTOPHER BRYNMOR JOHN FIELD
 Director 2005-04-20 2005-07-18
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-19 2005-04-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-19 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROBERT GAMBLE POLMENNA POOLS LTD Director 2014-06-27 CURRENT 2014-06-27 Active
LUKE ROBERT GAMBLE HEATHROW VET SERVICES LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LUKE ROBERT GAMBLE VIDTU LIMITED Director 2009-09-21 CURRENT 2009-09-17 Active
LUKE ROBERT GAMBLE VETADVENTURE LTD Director 2007-11-22 CURRENT 2007-11-22 Active
LUKE ROBERT GAMBLE SIMFORM UK LIMITED Director 2006-10-01 CURRENT 2006-01-12 Active
LUKE ROBERT GAMBLE POLMENNA VETS LTD Director 2005-09-23 CURRENT 2005-09-23 Active
IBRAHIM KHALIL GHANDOUR HEATHROW VET SERVICES LIMITED Director 2013-10-02 CURRENT 2013-10-02 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
2024-06-18Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-04-30CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-09-08Change of details for Independent Vetcare Limited as a person with significant control on 2022-06-09
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15MEM/ARTSARTICLES OF ASSOCIATION
2021-10-15RES01ADOPT ARTICLES 15/10/21
2021-10-06AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-30AP01DIRECTOR APPOINTED DONNA LOUISE CHAPMAN
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ROBERT GAMBLE
2021-09-30PSC02Notification of Independent Vetcare Limited as a person with significant control on 2021-09-30
2021-09-30PSC09Withdrawal of a person with significant control statement on 2021-09-30
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Petair Uk Deer Park Farm Wimborne St. Giles Wimborne BH21 5NZ England
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054285050002
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054285050002
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 5-7 Castle Street Cranborne Dorset BH21 5PZ
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CH01Director's details changed for Mr Luke Robert Gamble on 2016-09-02
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Ibrahim Khalil Ghandour on 2015-09-24
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 26/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 26/06/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Ibrahim Khalil Ghandour on 2015-03-31
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01CH01Director's details changed for Ibrahim Khalil Ghandour on 2013-07-01
2013-06-18CH01Director's details changed for Luke Robert Gamble on 2013-06-18
2013-05-01AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN LORD
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION FULL
2011-05-12AR0119/04/11 FULL LIST
2011-02-15AR0120/04/10 FULL LIST
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2010-05-05AR0119/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 19/04/2010
2009-09-04AA31/12/08 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-04363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: PILGRIMS HOUSE MARTIN FORDINGBRIDGE HAMPSHIRE SP6 3LA
2007-11-26288bSECRETARY RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-10-26363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: PILGRIM COTTAGE MARTIN FORDINGBRIDGE SP6 3LA
2005-10-26288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-19288bDIRECTOR RESIGNED
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 PETAIR LTD 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 PETAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2010-09-17 Outstanding BRIAN TURNBULL JULIUS STEVENS AND CHARLE ANTHONY PALMER-TOMKINSON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-09-30

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 PETAIR LTD

Intangible Assets
Patents
We have not found any records of PETAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETAIR LTD
Trademarks
We have not found any records of PETAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETAIR LTD. 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 PETAIR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETAIR LTD 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 PETAIR LTD 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 PETAIR LTD 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?
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    Other companies at postcode BS31 2AU