Active
Company Information for POOCH AND MUTT LIMITED
TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ,
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Company Registration Number
06352674
Private Limited Company
Active |
Company Name | |
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POOCH AND MUTT LIMITED | |
Legal Registered Office | |
TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS NN16 8NQ | |
Company Number | 06352674 | |
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Company ID Number | 06352674 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917411634 |
Last Datalog update: | 2024-04-07 03:53:21 |
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Officer | Role | Date Appointed |
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CLARE BLASKEY |
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GUY BLASKEY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE CHIP FEED BALANCER LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Active | |
BLUE CHIP FEED LIMITED | Company Secretary | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
SALIS PROPERTIES LIMITED | Company Secretary | 1991-08-28 | CURRENT | 1977-08-01 | Active |
Date | Document Type | Document Description |
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25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
25/10/23 STATEMENT OF CAPITAL GBP 200 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
CESSATION OF GUY EDWARD BLASKEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MOKSHA MONKEY LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Pavel Bouka as a person with significant control on 2023-07-04 | ||
Termination of appointment of Clare Blaskey on 2023-07-04 | ||
Termination of appointment of Zoe Ellen Blaskey on 2023-07-04 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL BOUšKA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Guy Edward Blaskey as a person with significant control on 2021-03-02 | |
PSC02 | Notification of Moksha Monkey Ltd as a person with significant control on 2021-03-02 | |
CS01 | Replacement CS01 WAS REPLACED ON 08/04/2022 AS IT WAS NOT PROPERLY DELIVERED | |
SH02 | Sub-division of shares on 2021-03-02 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DENNISON | |
AP01 | DIRECTOR APPOINTED MR PETR KRIZ | |
AP03 | Appointment of Mrs Zoe Ellen Blaskey as company secretary on 2020-12-17 | |
SH02 | Sub-division of shares on 2020-09-07 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063526740002 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
CH01 | Director's details changed for Guy Blaskey on 2017-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE BLASKEY on 2017-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 2 Rutland Park Sheffield South Yorkshire S10 2PD | |
REGISTERED OFFICE CHANGED ON 22/08/17 FROM , 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063526740001 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063526740001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Guy Blaskey on 2012-04-13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
363s | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
88(2)R | AD 28/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 POOCH AND MUTT LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as POOCH AND MUTT LIMITED are:
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. |