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Home > England & Wales Companies > THE PET STORE (UK) LIMITED
Company Information for

THE PET STORE (UK) LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
06515161
Private Limited Company
Active

Company Overview

About The Pet Store (uk) Ltd
THE PET STORE (UK) LIMITED was founded on 2008-02-27 and has its registered office in Chesham. The organisation's status is listed as "Active". The Pet Store (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PET STORE (UK) LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP11
 
Filing Information
Company Number 06515161
Company ID Number 06515161
Date formed 2008-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930835230  
Last Datalog update: 2023-12-06 17:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PET STORE (UK) LIMITED
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Company Officers of THE PET STORE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ELEY
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA CAROLINE ELEY
 Director 2008-02-27 2017-03-30
JAMES ANTHONY BARNARD
 Company Secretary 2008-02-27 2014-06-30

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
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD STEVENSON
2021-06-10PSC07CESSATION OF ANTHONY ELEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AP01DIRECTOR APPOINTED MR DANIEL RICHARD STEVENSON
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELEY
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-03PSC04Change of details for Mr Anthony Eley as a person with significant control on 2021-02-03
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2021-02-03CH01Director's details changed for Mr Anthony Eley on 2021-02-03
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-07-29CH01Director's details changed for Mr Anthony Eley on 2019-07-29
2019-07-29PSC04Change of details for Mr Anthony Eley as a person with significant control on 2019-07-29
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-03CH01Director's details changed for Mr Anthony Eley on 2019-06-03
2019-06-03PSC04Change of details for Mr Anthony Eley as a person with significant control on 2019-06-03
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Srl Accounting Services Limited Unit 1, Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM C/O C/O Barrels Accounting Ltd Aston Court Kingsmead Business Park High Wycombe Bucks HP11 1LA
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ELEY
2017-08-11PSC07CESSATION OF TERESA CAROLINE ELEY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TERESA CAROLINE ELEY
2017-08-11AP01DIRECTOR APPOINTED MR ANTHONY ELEY
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-22AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BARNARD
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 17 Westlands Avenue Burnham Slough Berkshire SL1 6AG
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-05AR0127/02/14 ANNUAL RETURN FULL LIST
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE United Kingdom
2013-03-06AR0127/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14AR0127/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-31AR0127/02/11 FULL LIST
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AR0127/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CAROLINE ELEY / 01/10/2009
2009-11-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-02-27NEWINCINCORPORATION 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 THE PET STORE (UK) 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 THE PET STORE (UK) 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
RENT DEPOSIT DEED 2012-04-16 Outstanding CHRISTOPHER MAWSON AND JUDITH ANNE MAWSON
Creditors
Creditors Due After One Year 2012-02-29 £ 2,277
Creditors Due Within One Year 2012-02-29 £ 38,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 THE PET STORE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Cash Bank In Hand 2012-02-29 £ 7,589
Current Assets 2012-02-29 £ 34,251
Debtors 2012-02-29 £ 4,814
Fixed Assets 2012-02-29 £ 6,963
Shareholder Funds 2012-02-29 £ 49
Stocks Inventory 2012-02-29 £ 21,848
Tangible Fixed Assets 2012-02-29 £ 6,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PET STORE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PET STORE (UK) LIMITED
Trademarks
We have not found any records of THE PET STORE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PET STORE (UK) 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 THE PET STORE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PET STORE (UK) 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 THE PET STORE (UK) 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 THE PET STORE (UK) 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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